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AC-503067
A1FX
⚠ Flagged on the register · High risk
We checked A1FX against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ On a regulator warning list
What we found
A1FX claims to be a forex broker in the Turkish capital market. In the footer of its website it refers to itself as A1 Capital. However, our verification with the Capital Markets Board of Türkiye (CMB) suggests that the website for A1 Capital is a1capital.com.tr, not a1fx.com. This inconsistency is a big warning sign. We haven't found any evidence to support potential relationship between A1FX and A1 Capital. As such, A1FX appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report A1FX.
- 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.