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FSDS Global

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AC-507559

FSDS Global

⚠ Flagged on the register · High risk

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

See full entry on SentFunds →
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Why it’s flagged

⚑ Reported by our community & upstream sources
Named in relation to ASIC (Australia)Named in relation to FCA (UK)Named in relation to NFA (U.S.)

What we found

FSDS Global claims that it is regulated by NFA under the license number 0547899. When we searched on the NFA Registry, we found it is not an NFA Member. FSDS Global claims it is a award-winning financial service provider, especially it is awarded the best foreign exchange broker in 2011. However, we found the its domain is exclusively created in 11 April 2022. That is to say, the company won awards before its establishment. This is unbelievable. FSDS Global shows that it is supervised by the British government and its company number is 13453338. We do find a match result to FSDS Global in the register of the Companies House. However, the Companies House doesn’t regulate any forex activities of UK companies, it is the Financial Conduct Authority (FCA) that supervises currency activities in the UK market. When we searched on the FCA registry, we found no registration results. On its "Legal declaration", FSDS Global says it is one of the leading high-quality foreign exchange trading brokers in Australia. However, it gets no authorization to provide financial investment activities in Australia as we found no results matching with FSDS Global in ASIC – the Australian regulator. Based on the above information, we can conclude that FSDS Global 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 FSDS Global.
  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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