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DeluxePlusTrade
Operating status: SCAM
Website: https://deluxeplustrade.com
Broker violations and abnormal records
DeluxePlusTrade claims to be operated by DeluxePlusTrade (UK) Ltd, is a broker authorised and regulated by the United Kingdom Financial Conduct Authority (FCA). Deluxeplustrade USA LLC is registered with the U.S. Financial Crimes Enforcement Network(FinCEN) as a Money Services Business. Deluxeplustrade USA Securities Inc is a member of the U.S. Financial Industry Regulatory Authority (FINRA), offering wide range of financial services, including Crypto, Stocks, Forex and Options trading in global markets.
Upon investigation, we found that DeluxePlusTrade is not regulated by the United Kingdom Financial Conduct Authority (FCA).
We also didn't find the registration of Deluxeplustrade with FinCEN as a Money Services Business and FINRA in the USA.
The truth is that DeluxePlusTrade is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
DeluxePlusTrade is a scam.
DeluxePlusTrade claims to be operated by DeluxePlusTrade (UK) Ltd, is a broker authorised and regulated by the United Kingdom Financial Conduct Authority (FCA). Deluxeplustrade USA LLC is registered with the U.S. Financial Crimes Enforcement Network(FinCEN) as a Money Services Business. Deluxeplustrade USA Securities Inc is a member of the U.S. Financial Industry Regulatory Authority (FINRA), offering wide range of financial services, including Crypto, Stocks, Forex and Options trading in global markets.Upon investigation, we found that DeluxePlusTrade is not regulated by the United Kingdom Financial Conduct Authority (FCA). We also didn't find the registration of Deluxeplustrade with FinCEN as a Money Services Business and FINRA in the USA.The truth is that DeluxePlusTrade is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.DeluxePlusTrade is a scam.
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