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TRADING FX CURRENCY
Operating status: SCAM
Website: https://www.tradingfxcurrency.com/
Broker violations and abnormal records
On January 17, 2025, the Financial Conduct Authority (FCA) issued a warning against TRADING FX CURRENCY, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/trading-fx-currency
On January 17, 2025, the Financial Conduct Authority (FCA) issued a warning against TRADING FX CURRENCY, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/trading-fx-currencyAccording to its website, it is located in the US. Upon investigation, no matching information was found in the National Futures Association (NFA). It also claims on its website that it is regulated by the Securities and Investments Commission (SIC). After careful inquiry, no regulatory agency was found, so this is a huge lie.
In addition, we found that the Financial Conduct Authority (FCA) issued a warning against TRADING FX CURRENCY, believing this company might be providing financial services or products without proper authorization in the UK.
In essence, TRADING FX CURRENCY 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.
TRADING FX CURRENCY is unequivocally a scam.
According to its website, it is located in the US. Upon investigation, no matching information was found in the National Futures Association (NFA). It also claims on its website that it is regulated by the Securities and Investments Commission (SIC). After careful inquiry, no regulatory agency was found, so this is a huge lie. In addition, we found that the Financial Conduct Authority (FCA) issued a warning against TRADING FX CURRENCY, believing this company might be providing financial services or products without proper authorization in the UK. In essence, TRADING FX CURRENCY 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. TRADING FX CURRENCY is unequivocally a scam.TRADING FX CURRENCY is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against TRADING FX CURRENCY, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/trading-fx-currency
TRADING FX CURRENCY is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against TRADING FX CURRENCY, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/trading-fx-currencyBrokersView found that the domain "https://www.tradingfxcurrency.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://www.tradingfxcurrency.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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