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Upfront Fx Trade

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Operating status: SCAM

Website: https://www.upfrontfxtrade.com/

Broker violations and abnormal records
  • 2023-12-18 The UK FCA issued a warning against Upfront Fx Trade
    On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Upfront Fx Trade was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/upfrontfxtrade
    On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Upfront Fx Trade was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/upfrontfxtrade
  • 2023-12-20 BrokersView has Reviewed that Upfront Fx Trade is an Unregulated Broker

    Upfront Fx Trade claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC), the Federal Financial Supervisory Authority (BaFin), the Financial Services Commission, Mauritius (FSC) and the Seychelles Financial Services Authority (FSA).

    We searched these regulators but found no matching results, it is a red flag.

    The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Upfront Fx Trade was providing finacial services or products without authorisation.

    The truth is that Upfront Fx Trade 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.

    Upfront Fx Trade is a scam.

    Upfront Fx Trade claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC), the Federal Financial Supervisory Authority (BaFin), the Financial Services Commission, Mauritius (FSC) and the Seychelles Financial Services Authority (FSA).We searched these regulators but found no matching results, it is a red flag.The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Upfront Fx Trade was providing finacial services or products without authorisation.The truth is that Upfront Fx Trade 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.Upfront Fx Trade is a scam.
  • 2024-08-12 FCA updates its warning against UPFRONTFXTRADE

    Since UPFRONTFXTRADE 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/upfrontfxtrade

    Since UPFRONTFXTRADE 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/upfrontfxtrade

Related Complaints

Q&A Complaints

scammed by Upfront Fx Trade

Rahul
India
2025-02-10
ANSWER Dear Investor, We understand how distressing and frustrating this situation can be. Upfront Fx Trade has been identified by us as a scam. We strongly urge you to file a complaint with your local authorities immediately. Additionally, we encourage you to submit a complaint on our platform at https://www.brokersview.com/complaint. Our dedicated team will thoroughly review your case and work diligently to explore possible solutions or provide helpful suggestions. Please beware of recovery room scams, where unsolicited messages or cold calls claim they can recover your money for a fee. Unfortunately, we have seen many cases where victims of investment fraud fell prey to such scams due to the urgency to recover funds. It is crucial to stay clear-headed and avoid making impulsive decisions regarding refunds. Do not trust the fraudsters behind recovery room scams, as this could result in further financial loss.
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Will Upfront Fx Trade charge transaction fees if im not a local customer?

John Peel
Cameroon
2024-01-02
ANSWER Before delving into the trading conditions offered by a broker, it's crucial to confirm its licensing status. Upfront Fx Trade, an unlicensed trading platform, should be avoided irrespective of the allure of its deals.Upfront Fx Trade falsely purports to be multi-regulated. Moreover, its unauthorized provision of financial services in the UK has prompted a warning from the Financial Conduct Authority (FCA). This alert disclosed the platform's specifics and urged the public to be vigilant of this unlicensed entity.Therefore, Upfront Fx Trade carries substantial risks. Traders dealing with it are vulnerable to fraud and identity theft. To mitigate such threats, investors are strongly recommended to steer clear of unlicensed platforms like Upfront Fx Trade and opt for fully regulated ones instead.
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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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