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TRADE DAILY FX

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Operating status: SCAM

Website: https://www.tradedailyfx.com/

Broker violations and abnormal records
  • Dec 07, 2023 The UK FCA issued a warning against TRADE DAILY FX

    On 8 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TRADE DAILY FX was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/trade-daily-fx

    On 8 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TRADE DAILY FX was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/trade-daily-fx
  • Jan 18, 2024 BrokersView has Reviewed that TRADE DAILY FX is an Unregulated Broker

    TRADE DAILY FX claims to be an Australian based investment company, we searched the Australian Securities & Investment Commission (ASIC) but found no matching results.

    The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TRADE DAILY FX was providing finacial services or products without authorisation.

    The truth is that TRADE DAILY FX is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    TRADE DAILY FX is a scam.

    TRADE DAILY FX claims to be an Australian based investment company, we searched the Australian Securities & Investment Commission (ASIC) but found no matching results.The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TRADE DAILY FX was providing finacial services or products without authorisation.The truth is that TRADE DAILY FX is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.TRADE DAILY FX is a scam.
  • Jul 27, 2025 BrokersView has identified that TRADE DAILY FX's website is currently offline

    BrokersView found that the domain "tradedailyfx.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 "tradedailyfx.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

My withdrawal takes much longer than before on TRADE DAILY FX. Am I confronted with a scammer?

Matthias Martire
Malta
Jan 30, 2024
ANSWER Regrettably, there is a risk of falling prey to a scam. We strongly advise you to cease all further interactions with TRADE DAILY FX, irrespective of the reasons they provide to solicit payment from you.TRADE DAILY FX purports to be a company based in Australia. However, our investigation into the Australian Securities and Investments Commission (ASIC) register found no corresponding records for this company. This indicates that it does not adhere to local regulations necessary to obtain the requisite license to offer financial services.Furthermore, this company also provides a UK address. Yet, it has failed to secure authorization from the Financial Conduct Authority (FCA). Consequently, the FCA has issued a warning against TRADE DAILY FX, identifying it as an unauthorized firm operating in the UK.Given these circumstances, individuals interacting with TRADE DAILY FX are at risk of fraud and identity theft, as there are no protective measures in place to secure their interests. We urge you to discontinue your association with TRADE DAILY FX and report any suspicious activity to your local authorities.
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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.