FX Crypto Tradings

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AC-506835

FX Crypto Tradings

⚠ Flagged on the register · High risk

We checked FX Crypto Tradings against the AskCheck register. It has been reported (2021) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Unregulated / unlicensed

What we found

FX Crypto Tradings claims to be an Australia-based Forex broker, but we found it is not registered with Australian Business Register and is not regulated by the Australian Securities & Investments Commission. FX Crypto Tradings also claims their asserted terms on their website shall be governed by law applicable in Scotland. However, we didn't find any information about its regulation from the UK's Financial Conduct Authority. That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.

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 FX Crypto Tradings.
  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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