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CCXTrade
Operating status: SCAM
Website: https://ccxtrade.com/home/
Broker violations and abnormal records
On Oct 24, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against CCXTrade, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!ccxtrade-ccxtrade-com--3594
On Oct 24, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against CCXTrade, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!ccxtrade-ccxtrade-com--3594According to its website, it claims to have offices in the UK, but a search revealed no matching information with the Financial Conduct Authority (FCA). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against CCXTrade, believing this company might be providing financial services or products without proper authorization.
CCXTrade is not regulated by any authority. Therefore, CCXTrade is a scam.
According to its website, it claims to have offices in the UK, but a search revealed no matching information with the Financial Conduct Authority (FCA). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against CCXTrade, believing this company might be providing financial services or products without proper authorization. CCXTrade is not regulated by any authority. Therefore, CCXTrade is a scam.
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