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FXDEAL ONLINE
Operating status: SCAM
Website: https://fxdealonline.com/index.html
Broker violations and abnormal records
On January 2, 2024, the Financial Conduct Authority (FCA) issued a warning against FXDEAL ONLINE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/fxdeal-online
On January 2, 2024, the Financial Conduct Authority (FCA) issued a warning against FXDEAL ONLINE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/fxdeal-onlineFXDEAL ONLINE presents itself as a fully certified and licensed company under the name Forex Explore Limited with Company number 11188393 and is established in 2018. It claims to be registered in the US.
To legally offer investment services in the US, including forex or other asset trading, FXDEAL ONLINE must be registered with the National Futures Association (NFA). However, a search of the NFA database reveals no matches for either "FXDEAL ONLINE" or "Forex Explore".
It's important to highlight that the domain name fxdealonline.com was first registered in November 2023. This contradicts the company's claim of being established in 2018, a discrepancy often seen as a red flag for potential scams.
Furthermore, the UK's financial regulator, the Financial Conduct Authority (FCA), has issued a warning against FXDEAL ONLINE, identifying it as an unauthorized firm operating in the UK.
In essence, FXDEAL ONLINE 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.
FXDEAL ONLINE appears to be a scam.
FXDEAL ONLINE presents itself as a fully certified and licensed company under the name Forex Explore Limited with Company number 11188393 and is established in 2018. It claims to be registered in the US.To legally offer investment services in the US, including forex or other asset trading, FXDEAL ONLINE must be registered with the National Futures Association (NFA). However, a search of the NFA database reveals no matches for either "FXDEAL ONLINE" or "Forex Explore".It's important to highlight that the domain name fxdealonline.com was first registered in November 2023. This contradicts the company's claim of being established in 2018, a discrepancy often seen as a red flag for potential scams.Furthermore, the UK's financial regulator, the Financial Conduct Authority (FCA), has issued a warning against FXDEAL ONLINE, identifying it as an unauthorized firm operating in the UK.In essence, FXDEAL ONLINE 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.FXDEAL ONLINE appears to be a scam.BrokersView found that the domain "https://fxdealonline.com/index.html" 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://fxdealonline.com/index.html" 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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