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EU FX Bank

Operating status: SCAM

Website: https://eufxbank.com/

Broker violations and abnormal records
  • Oct 23, 2022 The Italy CONSOB Added EU FX Bank into Its Warnings

    On 24 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that EU FX Bank was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela


    On 24 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that EU FX Bank was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • Oct 24, 2022 BrokersView has Reviewed that EU FX Bank is an Unregulated Forex Broker

    EU FX Bank claims to be regulated by Lebrn.com, while Lebrn.com is not a forex regulator. So it is a piece of invalid regulatory information. 

    In addition, the broker also claims to be regulated in Hongkong and Cyprus. However, we searched the Securities And Futures Commission (SFC) of Hongkong and Cyprus Securities and Exchange Commission (CySEC) but found no matching results. That means the broker is not regulated in Hongkong or Cyprus. 

    Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that EU FX Bank was not authorized to provide financial services in Italy. 

    The truth is that EU FX Bank 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.

    EU FX Bank claims to be regulated by Lebrn.com, while Lebrn.com is not a forex regulator. So it is a piece of invalid regulatory information. In addition, the broker also claims to be regulated in Hongkong and Cyprus. However, we searched the Securities And Futures Commission (SFC) of Hongkong and Cyprus Securities and Exchange Commission (CySEC) but found no matching results. That means the broker is not regulated in Hongkong or Cyprus. Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that EU FX Bank was not authorized to provide financial services in Italy. The truth is that EU FX Bank 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.
  • Nov 27, 2022 The UK FCA Added EU FX Bank into Its Warnings

    On 28 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EU FX Bank was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/eu-fx-bank

    On 28 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EU FX Bank was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/eu-fx-bank
  • Jul 23, 2023 The Spanish CNMV added EU FX Bank to its warning list

    On July 24, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added EU FX Bank to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On July 24, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added EU FX Bank to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

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