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MultiFxTrades

Operating status: SCAM

Website: https://multifxtrades.com/

Broker violations and abnormal records
  • Aug 10, 2022 BrokersView has Reviewed that MultiFxTrades is an Unregulated Forex Broker

    MultiFxTrades is not a reliable broker for traders even though it states offers that look good to be true. MultiFxTrades claims it is owned by ONE FX CAPITALS LIMITED, a company registered with the Companies House of the United Kingdom (CH) under the registration number: 12872930 and regulated by Cyprus.

    We indeed find a match result to ONE FX CAPITALS LIMITED in CH, but please be informed that CH is the United Kingdom's registrar of companies that has no legit rights to regulate any forex activities. Having registration does not mean having any regulation. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, we did not find any match results to MultiFxTrades in FCA. That means MultiFxTrades is not an approved broker in the UK.

    What's more, we also searched in the Cyprus Securities and Exchange Commission (CySEC) but find no results matching MultiFxTrades or ONE FX CAPITALS LIMITED. That means MultiFxTrades is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

    MultiFxTrades is not a reliable broker for traders even though it states offers that look good to be true. MultiFxTrades claims it is owned by ONE FX CAPITALS LIMITED, a company registered with the Companies House of the United Kingdom (CH) under the registration number: 12872930 and regulated by Cyprus.We indeed find a match result to ONE FX CAPITALS LIMITED in CH, but please be informed that CH is the United Kingdom's registrar of companies that has no legit rights to regulate any forex activities. Having registration does not mean having any regulation. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, we did not find any match results to MultiFxTrades in FCA. That means MultiFxTrades is not an approved broker in the UK.What's more, we also searched in the Cyprus Securities and Exchange Commission (CySEC) but find no results matching MultiFxTrades or ONE FX CAPITALS LIMITED. That means MultiFxTrades is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
  • Oct 14, 2025 BrokersView has identified that MultiFxTrades's website is currently offline

    BrokersView found that the domain "https://multifxtrades.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://multifxtrades.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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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.