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RAVENFX

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Operating status: SCAM

Website: https://www.ravenfx.net/

Broker violations and abnormal records
  • 2023-11-28 The UK FCA issued a warning against RAVENFX

    On 29 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that RAVENFX was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/ravenfx

    On 29 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that RAVENFX was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/ravenfx
  • 2023-12-03 BrokersView has Reviewed that ​RAVENFX is an Unregulated Broker

    RAVENFX claims to be regulated by the US Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), we searched these regulators but found no matching results.

    RAVENFX also registered under the UK Companies House (CH), it is crucial to note that having registration with the CH does not mean being authorized to provide financial services. To operate as this type of broker in the UK, a company must be regulated by the United Kingdom Financial Conduct Authority (UK FCA), but the UK FCA issued a warning that RAVENFX was providing finacial services or products without authorisation.

    The truth is that RAVENFX is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    RAVENFX is a scam.

    RAVENFX claims to be regulated by the US Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), we searched these regulators but found no matching results.RAVENFX also registered under the UK Companies House (CH), it is crucial to note that having registration with the CH does not mean being authorized to provide financial services. To operate as this type of broker in the UK, a company must be regulated by the United Kingdom Financial Conduct Authority (UK FCA), but the UK FCA issued a warning that RAVENFX was providing finacial services or products without authorisation.The truth is that RAVENFX is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.RAVENFX is a scam.

Related Complaints

Q&A

Hi, can you tell me whether RAVENFX is legal or not?

Md Safayet Hossain
Dominica
2023-12-21
ANSWER RAVENFX is not a legitimate trading platform. It falsely purports to be registered with the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). Our search in the National Futures Association (NFA) register yielded no matching results. Furthermore, RAVENFX is illegally providing financial services in the UK, which has led to a warning from the Financial Conduct Authority (FCA).Trading with RAVENFX exposes traders to the risks of fraud and identity theft. The funds and personal information of those who engage with it are not safeguarded by rules and regulations. To avoid such risks, investors are advised to avoid RAVENFX and other unlicensed brokers. Instead, they should opt for fully regulated brokers with solid reputations.
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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.

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