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FXCAPE
Operating status: SCAM
Website: https://fxcape.com/
Broker violations and abnormal records
On January 11, 2024, the Financial Conduct Authority (FCA) issued a warning against FXCAPE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/fxcape
On January 11, 2024, the Financial Conduct Authority (FCA) issued a warning against FXCAPE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/fxcapeFXCAPE asserts that it is managed by Yuan Pay Group LTD, a company registered with the Marshall Islands Registry (IRI) under number 108742. However, it's important to understand that registration with the IRI does not imply authorization from a financial regulatory body. The IRI functions solely as a privately owned maritime and corporate registry service provider, and does not have the authority to issue licenses to or supervise forex brokers.
Despite FXCAPE's claims of having offices in various regions, including the UK, the UAE, and Hong Kong, our investigation into this company on the registers of the respective financial regulators came up empty. The FCA has even flagged FXCAPE, categorizing it as an unauthorized firm operating in the UK.
In essence, FXCAPE 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.
FXCAPE appears to be a scam.
FXCAPE asserts that it is managed by Yuan Pay Group LTD, a company registered with the Marshall Islands Registry (IRI) under number 108742. However, it's important to understand that registration with the IRI does not imply authorization from a financial regulatory body. The IRI functions solely as a privately owned maritime and corporate registry service provider, and does not have the authority to issue licenses to or supervise forex brokers.Despite FXCAPE's claims of having offices in various regions, including the UK, the UAE, and Hong Kong, our investigation into this company on the registers of the respective financial regulators came up empty. The FCA has even flagged FXCAPE, categorizing it as an unauthorized firm operating in the UK.In essence, FXCAPE 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.FXCAPE appears to be a scam.BrokersView found that the domain "https://fxcape.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 "https://fxcape.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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