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Denhigh FX Global LTD

Operating status: SCAM

Website: https://www.denhighfxglobel.com/

Broker violations and abnormal records
  • Dec 07, 2022 The UK FCA Added Denhigh FX Global LTD into Its Warnings

    On 8 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Denhigh FX Global LTD was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/denhigh-fx-global-ltd

    On 8 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Denhigh FX Global LTD was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/denhigh-fx-global-ltd
  • Dec 11, 2022 BrokersView has Reviewed that Denhigh FX Global LTD is an Unregulated Forex Broker

    Denhigh FX Global LTD claims to be registered with Companies House of United Kingdom (CH), No. 14060506. We searched CH and found a company named DENHIGH FOREX GLOBAL LIMITED. However, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.

    In addition, the broker also claims to be regulated by the Vanuatu Financial Services Commission(VFSC), No. 40356, but the number actually belongs to a company named Trademax Global Limited. That means the broker is not regulated by VFSC. 

    Moreover, the company is not "regulated" by U.S. Securities and Exchange Commission (SEC) as it claims, because SEC is not a forex regulator. 

    We searched National Futures Association (NFA) of the United States but found no matching results. And there was no financial reports of this company in U.S. Commodity Futures Trading Commission (CFTC). All in all, this broker is not regulated in the USA. 

    What's more, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Denhigh FX Global LTD was providing financial services or products in the UK without authorisation.

    The truth is that Denhigh FX Global LTD 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.

    Denhigh FX Global LTD claims to be registered with Companies House of United Kingdom (CH), No. 14060506. We searched CH and found a company named DENHIGH FOREX GLOBAL LIMITED. However, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.In addition, the broker also claims to be regulated by the Vanuatu Financial Services Commission(VFSC), No. 40356, but the number actually belongs to a company named Trademax Global Limited. That means the broker is not regulated by VFSC. Moreover, the company is not "regulated" by U.S. Securities and Exchange Commission (SEC) as it claims, because SEC is not a forex regulator. We searched National Futures Association (NFA) of the United States but found no matching results. And there was no financial reports of this company in U.S. Commodity Futures Trading Commission (CFTC). All in all, this broker is not regulated in the USA. What's more, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Denhigh FX Global LTD was providing financial services or products in the UK without authorisation.The truth is that Denhigh FX Global LTD 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.

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