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ArgoFX
Operating status: SCAM
Website: https://global.argofx.com/
Broker violations and abnormal records
ArgoFX presents itself as a trading platform offering access to a variety of trading assets, including forex pairs, commodities, and indices. However, it is an unregulated broker.
ArgoFX refers to itself under different company names in its legal notices.
In its Terms and Conditions, it states that the website is operated by Swilt Group Limited, supposedly based in Seychelles. However, our search in the Seychelles Financial Services Authority (Seychelles FSA) registry yielded no results for this company, indicating that it is not licensed or regulated in Seychelles. This is a significant red flag.
Conversely, in its Risk Disclosure Notice, it identifies itself as ArgoFX LLC. Despite listing a UK phone number as its hotline, our search in the Financial Conduct Authority (FCA)'s register found no record of it.
Considering these findings, ArgoFX poses risks of fraud and identity theft. Traders interacting with it will not be protected by any regulatory framework. We conclude that ArgoFX is a scam and strongly advise investors to avoid it.
ArgoFX presents itself as a trading platform offering access to a variety of trading assets, including forex pairs, commodities, and indices. However, it is an unregulated broker.ArgoFX refers to itself under different company names in its legal notices. In its Terms and Conditions, it states that the website is operated by Swilt Group Limited, supposedly based in Seychelles. However, our search in the Seychelles Financial Services Authority (Seychelles FSA) registry yielded no results for this company, indicating that it is not licensed or regulated in Seychelles. This is a significant red flag. Conversely, in its Risk Disclosure Notice, it identifies itself as ArgoFX LLC. Despite listing a UK phone number as its hotline, our search in the Financial Conduct Authority (FCA)'s register found no record of it.Considering these findings, ArgoFX poses risks of fraud and identity theft. Traders interacting with it will not be protected by any regulatory framework. We conclude that ArgoFX is a scam and strongly advise investors to avoid it.
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