FAX LTD
We checked FAX LTD against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
FAX LTD claims to be a online trading platform registered in Saint Lucia, operated in Cyprus, which offers a range of investment products to traders, including Forex, Commodities, Indices, Stocks, Cryptocurrency and more instruments for trading in global markets. Upon investigation, we found that FAX Ltd is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn't license forex trading brokerage activities. However, FAX LTD is not regulated by the Cyprus Securities and Exchange Commission (CySEC). The truth is that FAX LTD 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. FAX LTD is 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 FAX LTD.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.