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AFX CAPITAL EXCEL

Operating status: SCAM

Website: https://www.afxcapitalexcel.com/

Broker violations and abnormal records
  • Dec 20, 2022 The UK FCA Added AFX CAPITAL EXCEL into Its Warnings

    On 21 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AFX CAPITAL EXCEL was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/afx-capital-excel

    On 21 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AFX CAPITAL EXCEL was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/afx-capital-excel
  • Dec 25, 2022 BrokersView has Reviewed that AFX CAPITAL EXCEL is an Unregulated Forex Broker

    AFX CAPITAL EXCEL claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    According to its website, the broker is located in the USA. We searched National Futures Association (NFA) of the United States but found no matching results. And there was no financial reports of this company in U.S. Commodity Futures Trading Commission (CFTC). All in all, this broker is not regulated in the USA. 

    Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AFX CAPITAL EXCEL was providing financial services or products in the UK without authorisation.

    The truth is that AFX CAPITAL EXCEL is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam. 

    AFX CAPITAL EXCEL claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. According to its website, the broker is located in the USA. We searched National Futures Association (NFA) of the United States but found no matching results. And there was no financial reports of this company in U.S. Commodity Futures Trading Commission (CFTC). All in all, this broker is not regulated in the USA. Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AFX CAPITAL EXCEL was providing financial services or products in the UK without authorisation.The truth is that AFX CAPITAL EXCEL is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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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.

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