FastBull BrokersView
Sign In

Silver FX

Save

Operating status: SCAM

Website: https://silver-fx.com

Broker violations and abnormal records
  • Jul 14, 2025 The AFM issues a warning against Silver FX

    On July 15, 2025, the Netherlands Authority For the Financial Markets (AFM) issued a warning against Silver FX, believing this company might be providing financial services or products without proper authorization. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/silver

    On July 15, 2025, the Netherlands Authority For the Financial Markets (AFM) issued a warning against Silver FX, believing this company might be providing financial services or products without proper authorization. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/silver
  • Jul 20, 2025 BrokersView has found that Silver FX appears to be a scam

    According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the Netherlands Authority For the Financial Markets (AFM) issued a warning against Silver FX, believing this company might be providing financial services or products without proper authorization.

    In essence, Silver FX is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Silver FX appears to be a scam.

    According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the Netherlands Authority For the Financial Markets (AFM) issued a warning against Silver FX, believing this company might be providing financial services or products without proper authorization. In essence, Silver FX is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Silver FX appears to be a scam.

Related Complaints

Q&A

I was about to deposit with them… Do you think it's a scam? I haven't sent any money yet

Lachezar Dekel
Netherlands
Aug 13, 2025
ANSWER Dear Investor, We have serious concerns that Silver FX may be operating illegally and engaging in fraudulent activities. The platform does not display any regulatory licenses or official authorization information, which is a major red flag. According to its stated presence in the United Kingdom, we conducted a thorough search in the Financial Conduct Authority (FCA) register. No record of Silver FX was found, confirming that it is not authorized to provide financial services in the UK. Furthermore, on July 15, 2025, the Netherlands Authority for the Financial Markets (AFM) issued an official warning against Silver FX, determining that the company may be offering financial services or products without proper authorization. Given these findings, we strongly advise you to cease any investment activities with Silver FX immediately to protect your funds and personal information. If you encounter any issues with this broker, please do not hesitate to contact us for assistance. You may also file a formal complaint directly with the financial authority in your jurisdiction, or submit your case through our platform here. Our team will carefully review it and provide guidance or explore potential solutions.
See more

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

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.