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SevenSeasFX

Operating status: SCAM

Website: https://7seasfx.com/

Broker violations and abnormal records
  • Mar 14, 2023 The Canada OSC issued a warning against SevenSeasFX

    The Ontario Securities Commission (OSC) has issued a warning against SevenSeasFX revealing that this broker is not registered in Ontario to engage in the business of trading in securities: https://www.osc.ca/en/investors/warnings/sevenseasfx

    The Ontario Securities Commission (OSC) has issued a warning against SevenSeasFX revealing that this broker is not registered in Ontario to engage in the business of trading in securities: https://www.osc.ca/en/investors/warnings/sevenseasfx
  • Mar 15, 2023 BrokersView has reviewed that SevenSeasFX is an unregulated broker

    SevenSeasFX presents zero details on its regulatory status, which is a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. In addition, the Ontario Securities Commission (OSC) has issued a warning against SevenSeasFX, revealing that this broker is not registered in Ontario to engage in the business of trading in securities

    The truth is, SevenSeasFX is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    SevenSeasFX presents zero details on its regulatory status, which is a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. In addition, the Ontario Securities Commission (OSC) has issued a warning against SevenSeasFX, revealing that this broker is not registered in Ontario to engage in the business of trading in securitiesThe truth is, SevenSeasFX is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Aug 02, 2023 The UK FCA issues a warning against SevenSeasFX

    On August 3, 2023, the Financial Conduct Authority (FCA) issued a warning against SevenSeasFX, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/7seasfx

    On August 3, 2023, the Financial Conduct Authority (FCA) issued a warning against SevenSeasFX, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/7seasfx

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