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AFX Trade LLC

Operating status: SCAM

Website: https://afxtrader.com/

Broker violations and abnormal records
  • Jul 17, 2022 The UK FCA Added AFX Trade LLC into Its Warnings

    On 18 July 2022, the United Kingdom Financial Conduct Authority (UK FCA) issues a warning that AFX Trade LLC is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/afx-trade-llc

    On 18 July 2022, the United Kingdom Financial Conduct Authority (UK FCA) issues a warning that AFX Trade LLC is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/afx-trade-llc
  • Jul 18, 2022 BrokersView has Reviewed that AFX Trade LLC is an Unregulated Forex Broker

    AFX Trade LLC claims to be registered with the Marshall Islands Registry (IRI) under registration number 112708. We searched the IRI and found a matching result. However, please be informed that IRI does not regulate forex activities or issue forex licenses. 

    Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issues a warning that AFX Trade LLC is providing financial services or products in the UK without authorisation. 

    The truth is AFX Trade LLC 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 Trade LLC claims to be registered with the Marshall Islands Registry (IRI) under registration number 112708. We searched the IRI and found a matching result. However, please be informed that IRI does not regulate forex activities or issue forex licenses. Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issues a warning that AFX Trade LLC is providing financial services or products in the UK without authorisation. The truth is AFX Trade LLC 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.
  • Nov 17, 2022 BrokersView has found that AFX Trade LLC is not working

    BrokersView found the domain "https://afxtrader.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://afxtrader.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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