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FXTRADEFINANECE

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Operating status: SCAM

Website: https://fxtradefinanece.online/

Broker violations and abnormal records
  • 2024-07-17 The FCA issues a warning against FXTRADEFINANECE

    On July 18, 2024, the Financial Conduct Authority (FCA) issued a warning against FXTRADEFINANECE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/fxtradefinanece

    On July 18, 2024, the Financial Conduct Authority (FCA) issued a warning against FXTRADEFINANECE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/fxtradefinanece
  • 2024-07-22 BrokersView has reviewed that FXTRADEFINANECE is an unregulated broker

    FXTRADEFINANECE claims to have four licenses to prove its legitimacy. However, there are signs that the certificate images have been altered. Among the four claimed licenses, only one, allegedly issued by the Belize Financial Services Commission (Belize FSC), is relevant. However, no corresponding records exist in the register of this authority to suppor the company's legitimacy.

    Additionally, the Financial Conduct Authority (FCA) has issued a warning about FXTRADEFINANECE, alerting investors to this unauthorized firm in the UK.

    In essence, FXTRADEFINANECE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    FXTRADEFINANECE appears to be a scam.

    FXTRADEFINANECE claims to have four licenses to prove its legitimacy. However, there are signs that the certificate images have been altered. Among the four claimed licenses, only one, allegedly issued by the Belize Financial Services Commission (Belize FSC), is relevant. However, no corresponding records exist in the register of this authority to suppor the company's legitimacy.Additionally, the Financial Conduct Authority (FCA) has issued a warning about FXTRADEFINANECE, alerting investors to this unauthorized firm in the UK.In essence, FXTRADEFINANECE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.FXTRADEFINANECE appears to be a scam.