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Broker violations and abnormal records
  • Nov 29, 2023 The FSMA adds ExtonGlobal to its warning list

    On November 30, 2023, the Belgian Financial Services and Markets Authority (FSMA) added ExtonGlobal to its warning list as a fraudulent trading platform operating in the Belgian market. https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-2

    On November 30, 2023, the Belgian Financial Services and Markets Authority (FSMA) added ExtonGlobal to its warning list as a fraudulent trading platform operating in the Belgian market. https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-2
  • Dec 04, 2023 BrokersView has reviewed that ExtonGlobal is an unregulated broker

    ExtonGlobal presents itself as a reliable trading platform, but our investigation suggests otherwise. The company fails to disclose regulatory information, which is a significant indicator of a scam.

    ExtonGlobal lists two addresses on its website, one in the UK and the other in Switzerland, purporting to be its office locations. We conducted a search in the registers of the Financial Conduct Authority (FCA) and the Swiss Financial Market Supervisory Authority (FINMA). However, we found no official data to support its legitimacy within these two countries, rendering its operations unlawful.

    Furthermore, the Belgian Financial Services and Markets Authority (FSMA) has added ExtonGlobal to its warning list, identifying it as a fraudulent trading platform operating in the Belgian market.

    In summary, ExtonGlobal 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. Therefore, it is unequivocal that ExtonGlobal is a scam.

    ExtonGlobal presents itself as a reliable trading platform, but our investigation suggests otherwise. The company fails to disclose regulatory information, which is a significant indicator of a scam.ExtonGlobal lists two addresses on its website, one in the UK and the other in Switzerland, purporting to be its office locations. We conducted a search in the registers of the Financial Conduct Authority (FCA) and the Swiss Financial Market Supervisory Authority (FINMA). However, we found no official data to support its legitimacy within these two countries, rendering its operations unlawful.Furthermore, the Belgian Financial Services and Markets Authority (FSMA) has added ExtonGlobal to its warning list, identifying it as a fraudulent trading platform operating in the Belgian market.In summary, ExtonGlobal 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. Therefore, it is unequivocal that ExtonGlobal is a scam.
  • May 09, 2024 The Swiss FINMA issues a warning against ExtonGlobal

    On May 10, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against ExtonGlobal, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/exton-global/

    On May 10, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against ExtonGlobal, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/exton-global/
  • Mar 12, 2025 The FCA adds ExtonGlobal to its warning list

    On March 12, 2025, the Financial Conduct Authority (FCA) issued a warning against ExtonGlobal, stating that this broker is not entered in its commercial register. https://www.fca.org.uk/news/warnings/extonglobal-wwwextonglobalcapital

    On March 12, 2025, the Financial Conduct Authority (FCA) issued a warning against ExtonGlobal, stating that this broker is not entered in its commercial register. https://www.fca.org.uk/news/warnings/extonglobal-wwwextonglobalcapital

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