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Dilex Trade
Operating status: SCAM
Website: https://www.dilextrade.com/
Broker violations and abnormal records
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Dilex Trade, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/dilex-trade
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Dilex Trade, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/dilex-tradeAccording to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the Seychelles FSA and CySEC. In addition, the Financial Conduct Authority (FCA) issued a warning regarding Dilex Trade, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Dilex Trade is not regulated by any authority. Therefore, Dilex Trade is a scam.
According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the Seychelles FSA and CySEC. In addition, the Financial Conduct Authority (FCA) issued a warning regarding Dilex Trade, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, Dilex Trade is not regulated by any authority. Therefore, Dilex Trade is a scam.
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