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ALBITFX TRADE

Operating status: SCAM

Website: https://www.albitfx-trade.online/

Broker violations and abnormal records
  • Nov 27, 2022 The UK FCA Added ALBITFX-TRADE into Its Warnings

    On 28 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ALBITFX-TRADE was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/albitfx-trade

    On 28 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ALBITFX-TRADE was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/albitfx-trade
  • Nov 28, 2022 BrokersView has Reviewed that ALBITFX-TRADE is an Unregulated Forex Broker

    ALBITFX-TRADE claims to be located in the U.S. and registered in Australia. 

    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, we did not find any company named "ALBITFX-TRADE" in Australian Securities & Investment Commission (ASIC). That means the broker is not authorized to provide financial services in Australia. 

    What's more, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ALBITFX-TRADE was providing financial services or products in the UK without authorisation.

    The truth is that ALBITFX-TRADE 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.

    ALBITFX-TRADE claims to be located in the U.S. and registered in Australia. 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, we did not find any company named "ALBITFX-TRADE" in Australian Securities & Investment Commission (ASIC). That means the broker is not authorized to provide financial services in Australia. What's more, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ALBITFX-TRADE was providing financial services or products in the UK without authorisation.The truth is that ALBITFX-TRADE 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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