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Cargill FSE Ltd
Operating status: SCAM
Website: https://cargilfse.ltd/
Broker violations and abnormal records
On Sept 23, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Cargill FSE Ltd, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/cargill-fse-ltd
On Sept 23, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Cargill FSE Ltd, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/cargill-fse-ltdAccording to its website, it claims to be registered with multiple regulators. However, a search did not find any matching information with the European Securities and Markets Authority (ESMA) or Investment Industry Regulatory Organization of Canada (IIROC). In addition, the British Columbia Securities Commission (BCSC) issued a warning against Cargill FSE Ltd, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.
Cargill FSE Ltd is not regulated by any authority. Therefore, Cargill FSE Ltd is a scam.
According to its website, it claims to be registered with multiple regulators. However, a search did not find any matching information with the European Securities and Markets Authority (ESMA) or Investment Industry Regulatory Organization of Canada (IIROC). In addition, the British Columbia Securities Commission (BCSC) issued a warning against Cargill FSE Ltd, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. Cargill FSE Ltd is not regulated by any authority. Therefore, Cargill FSE Ltd is a scam.
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