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TRADING FX CURRENCY

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Operating status: SCAM

Website: https://www.tradingfxcurrency.com/

Broker violations and abnormal records
  • Jan 16, 2025 The FCA issues a warning against 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-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-currency
  • Jan 20, 2025 BrokersView has reviewed that TRADING FX CURRENCY is an unregulated broker

    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.

    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.
  • Jan 20, 2025 The FCA warns against TRADING FX CURRENCY once again

    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-currency
  • Dec 11, 2025 BrokersView has identified that TRADING FX CURRENCY's website is currently offline

    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.

    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.

Related Complaints

Q&A

Dear CS, could you help me verify TRADING FX CURRENCY?

Ward Corey
Hungary
Jan 21, 2025
ANSWER Dear Investor, Thank you for trusting us. Our investigation suggests that TRADING FX CURRENCY is a scam. Recently, we have noticed a batch of fraudulent trading platforms sharing identical website templates and regulatory statements, falsely claiming to be regulated by a non-existing authority, the SIC. TRADING FX CURRENCY is one such platform. We have not found any records suggesting that TRADING FX CURRENCY is properly licensed or regulated. Additionally, the Financial Conduct Authority (FCA) has issued a warning against TRADING FX CURRENCY for lacking the required authorization. Given these concerns, we suspect that TRADING FX CURRENCY is a scam and strongly advise against trading with this suspicious website. It is always critical to do thorough research on your target broker before committing real money.
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Risk Warning

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.