DURBAN TRADEFX Review : Fees, Pros and Cons, Reviews by Real Traders

DURBAN TRADEFX

Operating status: SCAM

Website: http://www.durbantradefx.com/

Broker violations and abnormal records

Jul 19, 2023 The UK FCA issued a warning against DURBAN TRADEFX
On July 20, 2023, the Financial Conduct Authority (FCA) issued a warning against DURBAN TRADEFX, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/durban-tradefx

On July 20, 2023, the Financial Conduct Authority (FCA) issued a warning against DURBAN TRADEFX, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/durban-tradefx
Jul 23, 2023 BrokersView has reviewed that DURBAN TRADEFX is an unregulated broker
DURBAN TRADEFX claims to be operated by the SKYNEST CAPITAL INVESTMENT LTD, a company registered with the Companies House (CH) under company number 13788032. While it is true that we have located a firm of that name on the CH register, it is crucial to note that the CH only serves as a registrar of companies in the UK and has no authority to issue financial licenses. Mere registration with the agency doesn't imply being authorized to legally offer financial services/products.
Furthermore, the UK Financial Conduct Authority (FCA) has added DURBAN TRADEFX to its warning list for illegally engaging in investment business without their authorization.
In essence, DURBAN TRADEFX 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.

DURBAN TRADEFX claims to be operated by the SKYNEST CAPITAL INVESTMENT LTD, a company registered with the Companies House (CH) under company number 13788032. While it is true that we have located a firm of that name on the CH register, it is crucial to note that the CH only serves as a registrar of companies in the UK and has no authority to issue financial licenses. Mere registration with the agency doesn't imply being authorized to legally offer financial services/products.Furthermore, the UK Financial Conduct Authority (FCA) has added DURBAN TRADEFX to its warning list for illegally engaging in investment business without their authorization.In essence, DURBAN TRADEFX 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.
Jul 14, 2025 BrokersView has identified that DURBAN TRADEFX's website is currently offline
BrokersView found that the domain "http://www.durbantradefx.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 "http://www.durbantradefx.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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