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MARIA FX TRADE

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Operating status: SCAM

Website: https://www.mariafxtrade1.com/

Broker violations and abnormal records
  • 2023-07-13 The UK FCA issued a warning against MARIA FX TRADE

    On July 14, 2023, the Financial Conduct Authority (FCA) issued a warning against MARIA FX TRADE, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/maria-fx-trade

    On July 14, 2023, the Financial Conduct Authority (FCA) issued a warning against MARIA FX TRADE, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/maria-fx-trade
  • 2023-07-16 BrokersView has reviewed that MARIA FX TRADE is an unregulated broker

    MARIA FX TRADE presents itself as a leading exchange in the UK regulated by the Commodity Futures Trading Commission (CFTC). As per UK law, almost all individuals and firms are required to be authorized by the Financial Conduct Authority (FCA) if they are looking to offer financial services or products in the country. However, the FCA has issued a warning against MARIA FX TRADE, cautioning investors of this unauthorized firm. Furthermore, if MARIA FX TRADE is under the regulation by CFTC, it must be a member of the National Futures Association (NFA) at first. However, we searched the NFA register but have been unable to locate a firm called MARIA FX TRADE.

    In essence, MARIA FX TRADE is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    MARIA FX TRADE presents itself as a leading exchange in the UK regulated by the Commodity Futures Trading Commission (CFTC). As per UK law, almost all individuals and firms are required to be authorized by the Financial Conduct Authority (FCA) if they are looking to offer financial services or products in the country. However, the FCA has issued a warning against MARIA FX TRADE, cautioning investors of this unauthorized firm. Furthermore, if MARIA FX TRADE is under the regulation by CFTC, it must be a member of the National Futures Association (NFA) at first. However, we searched the NFA register but have been unable to locate a firm called MARIA FX TRADE.In essence, MARIA FX TRADE is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.