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SydneyFX

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交易商违规及异常记录
  • Jul 29, 2024 BrokersView 已审核确认 SydneyFX 是一家不受监管的经纪商。

    SydneyFX声称是一家位于塞浦路斯的国际在线经纪商,提供包括加密货币、外汇、指数、股票、能源、大宗商品等在内的全球市场金融服务。然而,该公司并未提供详细的金融服务牌照及其他相关资质证书。提供金融服务的公司必须持有其所在国的金融牌照。

    经调查,我们发现 SydneyFX 不受塞浦路斯证券交易委员会 (CySEC) 的监管。

    事实上,SydneyFX 不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的,这些资金无法受到任何法律的保护。

    SydneyFX是个骗局。

    SydneyFX声称是一家位于塞浦路斯的国际在线经纪商,提供包括加密货币、外汇、指数、股票、能源、大宗商品等在内的全球市场金融服务。然而,该公司并未提供详细的金融服务牌照及其他相关资质证书。提供金融服务的公司必须持有其所在国的金融牌照。经调查,我们发现 SydneyFX 不受塞浦路斯证券交易委员会 (CySEC) 的监管。事实上,SydneyFX 不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的,这些资金无法受到任何法律的保护。SydneyFX是个骗局。
  • Apr 07, 2025 英国金融行为监管局 (FCA) 对 SydneyFX 发出警告

    2025年4月8日,英国金融行为监管局(FCA)对SydneyFX发出警告,认为该公司可能在未获得英国适当授权的情况下提供金融服务或产品。https ://www.fca.org.uk/news/warnings/sydney-fx-0

    2025年4月8日,英国金融行为监管局(FCA)对SydneyFX发出警告,认为该公司可能在未获得英国适当授权的情况下提供金融服务或产品。https ://www.fca.org.uk/news/warnings/sydney-fx-0
  • Oct 19, 2025 澳大利亚证券与投资委员会(ASIC)对SydneyFX发出警告

    2025年10月20日,澳大利亚证券与投资委员会(ASIC)发布警告,指出SydneyFX公司可能在未获得适当授权的情况下提供金融服务或产品。https ://moneysmart.gov.au/check-and-report-scams/investor-alert-list# !sydneyfx-syd-fx-io--3564

    2025年10月20日,澳大利亚证券与投资委员会(ASIC)发布警告,指出SydneyFX公司可能在未获得适当授权的情况下提供金融服务或产品。https ://moneysmart.gov.au/check-and-report-scams/investor-alert-list# !sydneyfx-syd-fx-io--3564
  • Mar 11, 2026 BrokersView 已确认 SydneyFX 的网站目前处于离线状态。

    BrokersView发现域名“https://sydney-fx.io; https://sydfx.io/; https://wt.unlimitedfx.io/”目前无法访问。这被普遍视为一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

    BrokersView发现域名“https://sydney-fx.io; https://sydfx.io/; https://wt.unlimitedfx.io/”目前无法访问。这被普遍视为一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

相关维权

问答

Uable to withdraw from Sydneyfx now I cant even open their website... What should I do?

George Fraysse-Soulier
澳大利亚
Sep 11, 2025
ANSWER Dear Investor, SydneyFX was previously investigated by us and appears highly likely to be a fraudulent platform. While it claimed to be based in Cyprus, it never provided clear information about its regulatory licensing. Our checks with the official registry of Cyprus Securities and Exchange Commission(CySEC) confirm that the company is not authorized or listed as a regulated entity. Operating without proper regulatory oversight significantly increases the risk of scams, and we consider SydneyFX to be illegal and highly deceptive. The fact that its website is now inaccessible further suggests the possibility that the operators have ceased operations and may have absconded with investors’ funds. On April 8, 2025, the Financial Conduct Authority (FCA) issued a warning against SydneyFX, stating that the company may be providing financial services or products in the UK without proper authorization. This regulatory alert further confirms the fraudulent nature of its activities. If you believe you have been defrauded, we strongly recommend reporting the incident to your local police and relevant financial authorities immediately. Gather all relevant evidence, including transaction records, chat logs, and screenshots. Please also remain vigilant against recovery scams. Fraudsters often target victims by offering fake recovery services in exchange for upfront fees. Never pay anyone who promises to recover your lost funds, and always verify the legitimacy of any party offering assistance.
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