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Dash Fx Trade

Operating status: SCAM

Website: https://www.dashfxtrade.com/

Broker violations and abnormal records
  • Jan 27, 2022 The UK FCA Added Dash Fx Trade into Its Warnings

    On 28 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Dash Fx Trade is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/dashfx-trade

    On 28 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Dash Fx Trade is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/dashfx-trade
  • Sep 07, 2022 BrokersView has Reviewed that Dash Fx Trade is an Unregulated Forex Broker

    Dash Fx Trade claims to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with registration number 24986 IBC 2018. We searched the number inSVG FSA and found a company named TIO Markets Ltd. However, SVG FSA does not regulate forex brokers or issue forex licenses. So having registration does not mean being authorized to provide financial services. 

    Dash Fx Trade also claims to be located in the USA. As per the laws of United States, Dash Fx Trade shall be authorized by the National Futures Association (NFA) of the United States to provide forex services. However, we did not find any matching results in NFA. That means Dash Fx Trade is not regulated in the USA.

    Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Dash Fx Trade is providing financial services or products in the UK without authorisation. 

    The truth is that Dash Fx 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.

    Dash Fx Trade claims to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with registration number 24986 IBC 2018. We searched the number inSVG FSA and found a company named TIO Markets Ltd. However, SVG FSA does not regulate forex brokers or issue forex licenses. So having registration does not mean being authorized to provide financial services. Dash Fx Trade also claims to be located in the USA. As per the laws of United States, Dash Fx Trade shall be authorized by the National Futures Association (NFA) of the United States to provide forex services. However, we did not find any matching results in NFA. That means Dash Fx Trade is not regulated in the USA.Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Dash Fx Trade is providing financial services or products in the UK without authorisation. The truth is that Dash Fx 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.
  • Dec 05, 2022 BrokersView has found that Dash Fx Trade is not working

    BrokersView found the domain "https://www.dashfxtrade.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://www.dashfxtrade.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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