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TRADE ONE FX

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Operating status: SCAM

Website: https://www.tradeonefx.org/

Broker violations and abnormal records
  • 2023-06-29 The UK FCA issued a warning against TRADE ONE FX

    On June 30, 2023, the Financial Conduct Authority (FCA) issued a warning against TRADE ONE FX, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/trade-one-fx

    On June 30, 2023, the Financial Conduct Authority (FCA) issued a warning against TRADE ONE FX, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/trade-one-fx
  • 2023-07-03 BrokersView has reviewed that TRADE ONE FX is an unregulated broker

    TRADE ONE FX claims to be incorporated by the Financial Conduct Authority (FCA), which is denied by the UK financial watchdog in a warning against TRADE ONE FX. The FCA added TRADE ONE FX to its warning list for offering financial services/products without their authorization.

    In essence, TRADE ONE FX 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.

    TRADE ONE FX claims to be incorporated by the Financial Conduct Authority (FCA), which is denied by the UK financial watchdog in a warning against TRADE ONE FX. The FCA added TRADE ONE FX to its warning list for offering financial services/products without their authorization.In essence, TRADE ONE FX 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.

Related Complaints

Q&A

How long will they credit my deposit?

Matthias
Jamaica
2023-07-13
ANSWER If you are looking to engage with TRADE ONE FX, we strongly suggest you drop that plan because it is an unlicensed broker that has received a warning from the Financial Conduct Authority (FCA).TRADE ONE FX claims to be authorized by the FCA, a claim denied by the UK financial watchdog in a warning against the company. This warning explicitly states TRADE ONE FX is not authorized by the FCA and is targeting people in the UK.In conclusion, once your money and personal information are held by TRADE ONE FX, there are no rules in place to safeguard them and you are exposed to fraud or theft. Therefore, investors are encouraged to stay away from unlicensed brokers like TRADE ONE FX and choose a fully regulated one to mitigate such risks.
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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:

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