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VINS FX is a fraudulent website?
Pedro Antunes
Madagascar
2025-12-30
ANSWER Dear Investor, Yes, VINS FX appears to be a potentially fraudulent broker. On its licensing information page, VINS FX displays what seems to be regulatory registrations from multiple authorities, including a Money Services Business (MSB) registration from the U.S. Financial Crimes Enforcement Network (FinCEN), one from Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC), and an alleged registration with the Australian Securities & Investments Commission(ASIC). However, after thorough checks, we found no record of any entity linked to VINS FX in the official databases of FinCEN, FINTRAC, or ASIC. Moreover, it is critical to understand that neither FinCEN nor FINTRAC regulates forex trading activities, their MSB registrations do not constitute financial brokerage licenses. This strongly suggests that VINS FX may be presenting misleading or fabricated regulatory claims to create a false impression of legitimacy. In reality, the firm appears to operate without any genuine oversight, and we cannot even confirm whether it has a real legal or physical presence. Adding to these concerns, on August 5, 2025, the UK’s Financial Conduct Authority (FCA) issued an official warning against VINS FX, stating that the company may be offering financial services or products in the UK without proper authorization. Given these findings, we strongly advise you to avoid any interaction with VINS FX to protect your capital and personal information.
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