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SXHJAS GLOBAL LIMITED

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Operating status: SCAM

Website: https://www.sxhjas.com/

Broker violations and abnormal records
  • 2023-12-17 The UK FCA issued a Warning against SXHJAS GLOBAL LIMITED

    On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SXHJAS GLOBAL LIMITED was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/sxhjas-global-limited

    On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SXHJAS GLOBAL LIMITED was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/sxhjas-global-limited
  • 2023-12-18 BrokersView has Reviewed that ​SXHJAS GLOBAL LIMITED is an Unregulated Broker

    According to its website, it is located in the London, and is regulated by US Financial Crimes Enforcement Network (FinCEN). Upon investigation, we searched the FinCEN and found a matching result. However, FinCEN is not the regulator in charge of forex and CFD brokers. In addition, no matching information was found in the National Futures Association (NFA).

    In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SXHJAS GLOBAL LIMITED was providing financial services or products in the UK without authorisation. 

    The truth is that SXHJAS GLOBAL LIMITED is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.

    SXHJAS GLOBAL LIMITED is a scam.

    According to its website, it is located in the London, and is regulated by US Financial Crimes Enforcement Network (FinCEN). Upon investigation, we searched the FinCEN and found a matching result. However, FinCEN is not the regulator in charge of forex and CFD brokers. In addition, no matching information was found in the National Futures Association (NFA).In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SXHJAS GLOBAL LIMITED was providing financial services or products in the UK without authorisation. The truth is that SXHJAS GLOBAL LIMITED is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.SXHJAS GLOBAL LIMITED is a scam.
  • 2023-12-18 FCA updates its warning against SXHJAS GLOBAL LIMITED

    Since SXHJAS GLOBAL LIMITED is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/sxhjas-global-limited

    Since SXHJAS GLOBAL LIMITED is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/sxhjas-global-limited
  • 2024-04-04 FCA warns the public to avoid SXHJAS GLOBAL LIMITED once again

    SXHJAS GLOBAL LIMITED is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against SXHJAS GLOBAL LIMITED, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/sxhjas-global-limited

    SXHJAS GLOBAL LIMITED is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against SXHJAS GLOBAL LIMITED, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/sxhjas-global-limited

Related Complaints

Q&A

What cryptocurrency can be used to deposit on SXHJAS GLOBAL LIMITED?

Newbee Trader
Canada
2023-12-28
ANSWER SXHJAS GLOBAL LIMITED's credibility is questionable due to its status as an unlicensed broker.Although the company holds an MSB registration with the Financial Crimes Enforcement Network (FINCEN), It's important to understand that the MSB registration does not imply authorization from a financial regulatory body, as FINCEN, a U.S. financial intelligence unit, does not supervise the forex market. It is not a member of the National Futures Association (NFA). The NFA ID it has is solely for tracking purposes.  Furthermore, the Financial Conduct Authority (FCA), the UK's financial regulatory authority, has flagged SXHJAS GLOBAL LIMITED as an unauthorized firm operating in the UK (read the full FCA warning here).Consequently, SXHJAS GLOBAL LIMITED presents substantial risks due to its unregulated status. Traders interacting with it may be vulnerable to fraud and identity theft. We strongly advise investors to avoid unregulated platforms like SXHJAS GLOBAL LIMITED and instead opt for fully regulated ones with strong reputations.
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