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Flexy Markets
Operating status: SCAM
Website: https://flexymarkets.com/
Broker violations and abnormal records
Flexy Markets claims to be operated by Flexy Markets Limited and states it is registered in Saint Lucia. While we did locate this entity in the Saint Lucia International Financial Centre (IFC) registry, it is critical to note that this registration only confers International Business Company (IBC) status. This is not equivalent to a financial license. The IFC does not regulate or license foreign exchange trading activities, meaning Flexy Markets lacks legitimate regulatory oversight in Saint Lucia.
Furthermore, Flexy Markets claims to have an office presence in the United Arab Emirates (UAE). However, our checks with the UAE’s Securities and Commodities Authority (SCA) and the Dubai Financial Services Authority (DFSA) confirm that the company is not authorized or licensed by either regulatory body to conduct financial services. This indicates that its operations in the UAE are also non-compliant.
Therefore, it is a scam.
Flexy Markets claims to be operated by Flexy Markets Limited and states it is registered in Saint Lucia. While we did locate this entity in the Saint Lucia International Financial Centre (IFC) registry, it is critical to note that this registration only confers International Business Company (IBC) status. This is not equivalent to a financial license. The IFC does not regulate or license foreign exchange trading activities, meaning Flexy Markets lacks legitimate regulatory oversight in Saint Lucia. Furthermore, Flexy Markets claims to have an office presence in the United Arab Emirates (UAE). However, our checks with the UAE’s Securities and Commodities Authority (SCA) and the Dubai Financial Services Authority (DFSA) confirm that the company is not authorized or licensed by either regulatory body to conduct financial services. This indicates that its operations in the UAE are also non-compliant. Therefore, it is a scam.
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