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Straits
Operating status: SCAM
Website: https://straitsfx.com/en/index
Broker violations and abnormal records
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay vigilant about 96 suspicious investment websites including Straits. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay vigilant about 96 suspicious investment websites including Straits. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/The domain name of Straits was registered in October 2024, making it a relatively new website. We haven't found any useful information to suggest that Straits is a registered or regulated broker. The alleged address "1430 Stout St, Denver, Colorado, United States" may not be its true location, as our research has found that several fraudulent investment websites also claim to be located there. Additionally, the New Zealand Financial Markets Authority (NZ FMA) has added Straits to its warning list.
In essence, Straits 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. Straits appears to be a scam.
The domain name of Straits was registered in October 2024, making it a relatively new website. We haven't found any useful information to suggest that Straits is a registered or regulated broker. The alleged address "1430 Stout St, Denver, Colorado, United States" may not be its true location, as our research has found that several fraudulent investment websites also claim to be located there. Additionally, the New Zealand Financial Markets Authority (NZ FMA) has added Straits to its warning list. In essence, Straits 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. Straits appears to be a scam.BrokersView found that the domain "https://straitsfx.com/en/index" 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://straitsfx.com/en/index" 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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