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Afex Markets
Operating status: SCAM
Website: https://afex-markets.com/
Broker violations and abnormal records
On Aug 1, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Afex Markets, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/afex-group-international-inc
On Aug 1, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Afex Markets, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/afex-group-international-incBased on where it was displayed on the website, we checked the Central Bank of Ireland (CBI) and only found Afex Markets Europe Limited, which, as stated in the British Columbia Securities Commission (BCSC) warning, has nothing to do with the Irish company Afex Markets Europe Limited. Apart from that, it does not display other effective regulatory information on the website, which is a very untrustworthy line. Please be careful to identify and stay away from it.
In essence, Afex Markets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Afex Markets appears to be a scam.
Based on where it was displayed on the website, we checked the Central Bank of Ireland (CBI) and only found Afex Markets Europe Limited, which, as stated in the British Columbia Securities Commission (BCSC) warning, has nothing to do with the Irish company Afex Markets Europe Limited. Apart from that, it does not display other effective regulatory information on the website, which is a very untrustworthy line. Please be careful to identify and stay away from it. In essence, Afex Markets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Afex Markets appears to be a scam.
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