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Silver FX
Operating status: SCAM
Website: https://silver-fx.com
Broker violations and abnormal records
On July 15, 2025, the Netherlands Authority For the Financial Markets (AFM) issued a warning against Silver FX, believing this company might be providing financial services or products without proper authorization. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/silver
On July 15, 2025, the Netherlands Authority For the Financial Markets (AFM) issued a warning against Silver FX, believing this company might be providing financial services or products without proper authorization. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/silverAccording to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the Netherlands Authority For the Financial Markets (AFM) issued a warning against Silver FX, believing this company might be providing financial services or products without proper authorization.
In essence, Silver FX is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Silver FX appears to be a scam.
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the Netherlands Authority For the Financial Markets (AFM) issued a warning against Silver FX, believing this company might be providing financial services or products without proper authorization. In essence, Silver FX is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Silver FX appears to be a scam.
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