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Firm Tradex Investments

Operating status: Unregulated
High-Risk Active
Broker violations and abnormal records
  • 2026-03-09 The FCA has issued a warning against Firm Tradex Investments

    On Mar 10 2026, the Financial Conduct Authority (FCA) issued a warning regarding Firm Tradex Investments, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/firm-tradex-investments-firm-tradexicu

    On Mar 10 2026, the Financial Conduct Authority (FCA) issued a warning regarding Firm Tradex Investments, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/firm-tradex-investments-firm-tradexicu

  • 2026-03-16 BrokersView has reviewed that Firm Tradex Investments is an unregulated broker

    According to its website, it is regulated by both the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, a search revealed no matching information with CySEC. Furthermore, the FCA issued a warning regarding Firm Tradex Investments, suspecting that this company may be offering financial services or products without the necessary authorization. 

    In fact, Firm Tradex Investments is not regulated by any authority. Therefore, Firm Tradex Investments is a scam.

    According to its website, it is regulated by both the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, a search revealed no matching information with CySEC. Furthermore, the FCA issued a warning regarding Firm Tradex Investments, suspecting that this company may be offering financial services or products without the necessary authorization. 

    In fact, Firm Tradex Investments is not regulated by any authority. Therefore, Firm Tradex Investments is a scam.

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