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CCXTrade

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Operating status: SCAM

Website: https://ccxtrade.com/home/

Broker violations and abnormal records
  • Oct 23, 2025 The ASIC issues a warning against CCXTrade

    On Oct 24, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against CCXTrade, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!ccxtrade-ccxtrade-com--3594

  • Oct 29, 2025 BrokersView has reviewed that CCXTrade is an unregulated broker

    According to its website, it claims to have offices in the UK, but a search revealed no matching information with the Financial Conduct Authority (FCA). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against CCXTrade, believing this company might be providing financial services or products without proper authorization.

    CCXTrade is not regulated by any authority. Therefore, CCXTrade is a scam.

    According to its website, it claims to have offices in the UK, but a search revealed no matching information with the Financial Conduct Authority (FCA). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against CCXTrade, believing this company might be providing financial services or products without proper authorization. CCXTrade is not regulated by any authority. Therefore, CCXTrade is a scam.
  • Jan 06, 2026 FCA identifies CCXTrade as a clone firm

    On Jan 07, 2026, the Financial Conduct Authority (FCA) flagged CCXTrade , identifying it as a clone firm. https://www.fca.org.uk/news/warnings/ccxtrade-clone-fca-recognised-fund

    On Jan 07, 2026, the Financial Conduct Authority (FCA) flagged CCXTrade , identifying it as a clone firm. https://www.fca.org.uk/news/warnings/ccxtrade-clone-fca-recognised-fund

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