CEENAJ LOGISTICSFX Review : Fees, Pros and Cons, Reviews by Real Traders

CEENAJ LOGISTICSFX

Operating status: SCAM

Website: https://ceenajlogisticfx.com/

Broker violations and abnormal records

Jul 13, 2023 The UK FCA issued a warning against CEENAJ LOGISTICSFX
On July 14, 2023, the Financial Conduct Authority (FCA) issued a warning against CEENAJ LOGISTICSFX, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/ceenaj-logisticsfx

On July 14, 2023, the Financial Conduct Authority (FCA) issued a warning against CEENAJ LOGISTICSFX, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/ceenaj-logisticsfx
Jul 16, 2023 BrokersView has reviewed that CEENAJ LOGISTICSFX is an unregulated broker
CEENAJ LOGISTICSFX displays four images of certificates in an attempt to support its legitimacy in the US and the UK. However, none of the agencies it claims are able to authorize CEENAJ LOGISTICSFX to legally offer investment services. As per local laws, CEENAJ LOGISTICSFX, as a forex broker, must be authorized by the Financial Conduct Authority (FCA) and the National Futures Association (NFA) respectively. However, the FCA has issued a warning against CEENAJ LOGISTICSFX for illegal operations and the NFA register doesn't include a company called CEENAJ LOGISTICSFX.
In essence, CEENAJ LOGISTICSFX is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

CEENAJ LOGISTICSFX displays four images of certificates in an attempt to support its legitimacy in the US and the UK. However, none of the agencies it claims are able to authorize CEENAJ LOGISTICSFX to legally offer investment services. As per local laws, CEENAJ LOGISTICSFX, as a forex broker, must be authorized by the Financial Conduct Authority (FCA) and the National Futures Association (NFA) respectively. However, the FCA has issued a warning against CEENAJ LOGISTICSFX for illegal operations and the NFA register doesn't include a company called CEENAJ LOGISTICSFX.In essence, CEENAJ LOGISTICSFX is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
Nov 09, 2025 BrokersView has identified that CEENAJ LOGISTICSFX's website is currently offline
BrokersView found that the domain "https://ceenajlogisticfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

BrokersView found that the domain "https://ceenajlogisticfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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