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SYNCXTRADES

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Operating status: SCAM

Website: https://www.syncxtrades.com/

Broker violations and abnormal records
  • 2024-12-26 The FCA issues a warning against SYNCXTRADES

    On December 27, 2024, the Financial Conduct Authority (FCA) issued a warning against SYNCXTRADES for the lack of the required authorization. https://www.fca.org.uk/news/warnings/syncxtrades

    On December 27, 2024, the Financial Conduct Authority (FCA) issued a warning against SYNCXTRADES for the lack of the required authorization. https://www.fca.org.uk/news/warnings/syncxtrades
  • 2024-12-29 BrokersView has reviewed that SYNCXTRADES is an unregulated broker

    The website of SYNCXTRADES is riddled with falsehoods. First, the broker claims to have been in business since 2013, yet its domain name was only registered in February 2024. Second, it alleges seven years of UK regulation, but the Financial Conduct Authority (FCA) has issued a warning refuting this claim. Lastly, the company behind SYNCXTRADES refers to itself as Financial Universal holdings COMPANY LTD, allegedly having registration number 22916 IBC in St. Vincent and the Grenadines. However, the firm linked to this number is AAFX TRADING COMPANY LTD, which bears no responsibility for SYNCXTRADES.

    In reality, SYNCXTRADES is not regulated by any governing body. Entrusting your funds to this broker is extremely risky as there are no legal protections to safeguard your investments. SYNCXTRADES appears to be a scam.

    The website of SYNCXTRADES is riddled with falsehoods. First, the broker claims to have been in business since 2013, yet its domain name was only registered in February 2024. Second, it alleges seven years of UK regulation, but the Financial Conduct Authority (FCA) has issued a warning refuting this claim. Lastly, the company behind SYNCXTRADES refers to itself as Financial Universal holdings COMPANY LTD, allegedly having registration number 22916 IBC in St. Vincent and the Grenadines. However, the firm linked to this number is AAFX TRADING COMPANY LTD, which bears no responsibility for SYNCXTRADES. In reality, SYNCXTRADES is not regulated by any governing body. Entrusting your funds to this broker is extremely risky as there are no legal protections to safeguard your investments. SYNCXTRADES appears to be a scam.
  • 2025-12-29 BrokersView has identified that SYNCXTRADES's website is currently offline

    BrokersView found that the domain "https://www.syncxtrades.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.syncxtrades.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.