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Affinity Trades
Operating status: SCAM
Website: https://affinitytrades.com/
Broker violations and abnormal records
Affinity Trades claims to be registered in St. Lucia, promoting this registration as proof of its legitimacy. However, forex trading activities are not licensed in St. Lucia. In addition, it is located in Dubai. Upon investigation, no matching information was found in the Securities and Commodities Authority (SCA), DuBai Financial Services Authority (DFSA), and Central Bank of U.A.E. (CBUAE).
In essence, Affinity Trades 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.
Affinity Trades appears to be a scam.
Affinity Trades claims to be registered in St. Lucia, promoting this registration as proof of its legitimacy. However, forex trading activities are not licensed in St. Lucia. In addition, it is located in Dubai. Upon investigation, no matching information was found in the Securities and Commodities Authority (SCA), DuBai Financial Services Authority (DFSA), and Central Bank of U.A.E. (CBUAE).In essence, Affinity Trades 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.Affinity Trades appears to be a scam.
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