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US iDeals

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Operating status: SCAM

Website: www.usideals.com

Broker violations and abnormal records
  • 2023-01-10 The UK FCA Added US iDeals into Its Warnings

    On 11 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that US iDeals may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/us-ideals

    On 11 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that US iDeals may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/us-ideals
  • 2023-01-12 BrokersView has Reviewed that US iDeals is an Unregulated Forex Broker

    US iDeals claims the company operates under the requirements of the Financial Conduct Authority (FCA), the Belize Financial Services Commission (Belize FSC) and the Mauritius Financial Services Commission (Mauritius FSC). 

    But first, we did not find any match results to this broker in Belize FSC and Mauritius FSC. Second, when we searched in FCA, we only found a warning against this scam issued by the regulator. FCA warned that US iDeals may be providing financial services or products in the UK without authorization. 

    The truth is, US iDeals is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.


    US iDeals claims the company operates under the requirements of the Financial Conduct Authority (FCA), the Belize Financial Services Commission (Belize FSC) and the Mauritius Financial Services Commission (Mauritius FSC). But first, we did not find any match results to this broker in Belize FSC and Mauritius FSC. Second, when we searched in FCA, we only found a warning against this scam issued by the regulator. FCA warned that US iDeals may be providing financial services or products in the UK without authorization. The truth is, US iDeals is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

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