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Broker violations and abnormal records
  • 2025-04-14 The CySEC issued a Warning against iTradingFX

    On April 15, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against iTradingFX, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=2306f5d5-e95c-4d9b-a4f9-0cf40a188d82

    On April 15, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against iTradingFX, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=2306f5d5-e95c-4d9b-a4f9-0cf40a188d82
  • 2025-04-15 BrokersView has reviewed that iTradingFX is an unregulated broker

    It claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC) with a regulatory number of 312/16. Upon investigation, we found that the broker website on file with CySEC is inconsistent with iTradingFx, and the domain name of iTradingFx was not established until January 2025. The regulatory information of a compliant company was stolen. The funny thing is that the Cyprus Securities and Exchange Commission (CySEC) issued a warning against iTradingFX, believing this company might be providing financial services or products without authorisation.

    In essence, iTradingFX 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. iTradingFX appears to be a scam. 

    It claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC) with a regulatory number of 312/16. Upon investigation, we found that the broker website on file with CySEC is inconsistent with iTradingFx, and the domain name of iTradingFx was not established until January 2025. The regulatory information of a compliant company was stolen. The funny thing is that the Cyprus Securities and Exchange Commission (CySEC) issued a warning against iTradingFX, believing this company might be providing financial services or products without authorisation. In essence, iTradingFX 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. iTradingFX appears to be a scam.
  • 2025-04-16 The CONSOB adds ITradingFX to its warning list

    On April 17, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered ITradingFX to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-17-april-2025-black-out-websites/718268

    On April 17, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered ITradingFX to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-17-april-2025-black-out-websites/718268