Company Information

Get to know FxBrokerScam

A comprehensive search of official company registries, financial regulator databases (including FCA, CySEC, ASIC), and public web sources indicates that "FxBrokerScam" is not a specific, legally incorporated entity. The term is a descriptor for a category of fraudulent operations that solicit funds from individuals under the pretense of offering forex and CFD trading services. These entities typically promise unrealistic returns, operate without a license from any reputable financial authority, use aggressive marketing tactics, and ultimately make it difficult or impossible for clients to withdraw their funds.

Industry

Forex Retail BrokerPRIMARY
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FxBrokerScam

Name: FxBrokerScam
Address: TH

Thailand

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

Claim company

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

Provided by TrustFinance

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.