Forex Trading World Limited
We checked Forex Trading World Limited against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Forex Trading World Limited keeps underscoring that they are trusted, but it fails to provide any licensing data to substantiate its assertions. Although it claims to be based in the UK, it hasn't secured a license for its operations from the Financial Conduct Authority (FCA). The absence of necessary financial licenses is a significant warning sign for potential fraudulent activities. In essence, Forex Trading World Limited is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Forex Trading World Limited 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 Forex Trading World Limited.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.