England Foreign Exchange

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CheckBroker register › England Foreign Exchange
AC-504580

England Foreign Exchange

⚠ Flagged on the register · High risk

We checked England Foreign Exchange against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Reported by our community & upstream sources

What we found

England Foreign Exchange claims to provide trading services in foreign exchange, crude oil, and precious metals while presenting neither details about its regulations nor legal documents (terms & conditions, privacy policy, etc.). Lacking such important information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here. Besides, England Foreign Exchange shows its company address is in Panama. However, as per the information we hold, Panama currently has no financial regulator that issues licenses for forex trading or regulates entities engaging in forex. The truth is, England Foreign Exchange is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report England Foreign Exchange.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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