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Locked In Trading

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Operating status: SCAM

Website: https://lockedintrading.co/

Broker violations and abnormal records
  • 2024-07-04 The AMF adds Locked In Trading to its warning list

    On July 3, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Locked In Trading to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/lockedintradingco

    On July 3, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Locked In Trading to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/lockedintradingco
  • 2024-07-04 BrokersView has reviewed that Locked In Trading is an unregulated broker

    While Locked In Trading claims to be registered in the UK, it fails to obtain the required authorization from the Financial Conduct Authority (FCA), rendering its financial offerings unlawful.

    In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) has added Locked In Trading to warning list for it being an unauthorized company engaging in forex activities.

    In essence, Locked In Trading 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.

    Locked In Trading appears to be a scam.

    While Locked In Trading claims to be registered in the UK, it fails to obtain the required authorization from the Financial Conduct Authority (FCA), rendering its financial offerings unlawful.In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) has added Locked In Trading to warning list for it being an unauthorized company engaging in forex activities.In essence, Locked In Trading 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.Locked In Trading appears to be a scam.
  • 2024-10-06 The CNMV blacklists Locked In Trading

    On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Locked In Trading to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=LOCKEDINTRADING

    On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Locked In Trading to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=LOCKEDINTRADING