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Grayscale Forex
Operating status: SCAM
Website: https://www.gsfxltd.com/
Broker violations and abnormal records
GrayScale Forex uses a website design that is identical to another scam broker DBRS Morningstar's. The content including the regulatory information provided by this template is fake as a result.
The claim that GrayScale Forex is registered with and licensed by many regulatory bodies, including the National Futures Association (NFA), the Australian Securities and Investments Commission (ASIC), the New Zealand Financial Markets Authority (NZ FMA), the Vanuatu Financial Services Commission (VFSC), and the Seychelles Financial Services Authority (Seychelles FSA), is false as our extensive searches through these regulators' registers have failed to yield any evidence of its legitimacy.
What's more, GrayScale Forex claims to hold an MSB (Money Services Business) designation in the US. However, a search on the Financial Crimes Enforcement Network (FinCEN) website revealed no records to support this assertion.
In essence, GrayScale Forex 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.
GrayScale Forex is unequivocally a scam.
GrayScale Forex uses a website design that is identical to another scam broker DBRS Morningstar's. The content including the regulatory information provided by this template is fake as a result.The claim that GrayScale Forex is registered with and licensed by many regulatory bodies, including the National Futures Association (NFA), the Australian Securities and Investments Commission (ASIC), the New Zealand Financial Markets Authority (NZ FMA), the Vanuatu Financial Services Commission (VFSC), and the Seychelles Financial Services Authority (Seychelles FSA), is false as our extensive searches through these regulators' registers have failed to yield any evidence of its legitimacy. What's more, GrayScale Forex claims to hold an MSB (Money Services Business) designation in the US. However, a search on the Financial Crimes Enforcement Network (FinCEN) website revealed no records to support this assertion.In essence, GrayScale Forex 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. GrayScale Forex is unequivocally a scam.
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