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Broker violations and abnormal records
  • Apr 04, 2023 The UK regulator FCA issued a warning against FXP360

    The Financial Conduct Authority (FCA) issued a warning against FXP360 on April 5, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/fxp-360-fxp360com

    The Financial Conduct Authority (FCA) issued a warning against FXP360 on April 5, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/fxp-360-fxp360com
  • Apr 09, 2023 BrokersView has reviewed that FXP360 is an unregulated broker

    FXP360 claims to be a trusted broker but provides zero details about its regulatory status, which is a red flag, as legitimate ones always prominently present their accreditation and licenses. In addition, the Financial Conduct Authority (FCA) has issued a warning against this broker for illegally providing financial services or products in the UK without proper authorization.

    In essence, FXP360 is not overseen by any regulatory body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    FXP360 claims to be a trusted broker but provides zero details about its regulatory status, which is a red flag, as legitimate ones always prominently present their accreditation and licenses. In addition, the Financial Conduct Authority (FCA) has issued a warning against this broker for illegally providing financial services or products in the UK without proper authorization.In essence, FXP360 is not overseen by any regulatory body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • Jul 04, 2023 BrokersView discovers FXP360 has changed its domain

    As the old website address (http://www.fxp360.com/;https://fxp-360.com/) turns inaccessible, FXP360 is using a new one https://fxp360.uk/ to solicit fresh investments. Please beware of the risks involved and stay away from FXP360.

    As the old website address (http://www.fxp360.com/;https://fxp-360.com/) turns inaccessible, FXP360 is using a new one https://fxp360.uk/ to solicit fresh investments. Please beware of the risks involved and stay away from FXP360.
  • Nov 01, 2023 FCA updates its warning against FXP360

    Since FXP360 is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/fxp-360-fxp360com

    Since FXP360 is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/fxp-360-fxp360com
  • Nov 27, 2023 FCA updates its warning against FXP360

    FXP360 has created a new brand name (fxp360.com) and website (https://cfd.fxp360.uk/), indicating that they have been extremely active recently. The FCA keeps updating its warning against FXP360, underscoring the substantial risks involved. Investors must exercise extreme caution and steer clear of it at all costs. You may visit: https://www.fca.org.uk/news/warnings/fxp-360-fxp360com

    FXP360 has created a new brand name (fxp360.com) and website (https://cfd.fxp360.uk/), indicating that they have been extremely active recently. The FCA keeps updating its warning against FXP360, underscoring the substantial risks involved. Investors must exercise extreme caution and steer clear of it at all costs. You may visit: https://www.fca.org.uk/news/warnings/fxp-360-fxp360com
  • Dec 05, 2023 The FSMA adds FXP360 to its warning list

    On November 30, 2023, the Belgian Financial Services and Markets Authority (FSMA) added FXP360 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 FXP360 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 05, 2023 BrokersView notices that one of FXP360' is inaccessible

    The website http://www.fxp360.com/ has turned inaccessible, a significant scam indicator. Investors should avoid FXP360 at all costs.

    The website http://www.fxp360.com/ has turned inaccessible, a significant scam indicator. Investors should avoid FXP360 at all costs.
  • Jan 11, 2024 FCA updates its warning against FXP360

    FXP360 has created a new website (https://www.tradingfxp360.com), indicating that they have been extremely active recently. The FCA keeps updating its warning against FXP360, underscoring the substantial risks involved. Investors must exercise extreme caution and steer clear of it at all costs. You may visit: https://www.fca.org.uk/news/warnings/fxp-360-fxp360com

    FXP360 has created a new website (https://www.tradingfxp360.com), indicating that they have been extremely active recently. The FCA keeps updating its warning against FXP360, underscoring the substantial risks involved. Investors must exercise extreme caution and steer clear of it at all costs. You may visit: https://www.fca.org.uk/news/warnings/fxp-360-fxp360com

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