FX CTRUM
We checked FX CTRUM 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
FX CTRUM claims to be licensed by multiple reputable regulators, including Australian Securities & Investments Commission(ASIC), Financial Conduct Authority (FCA), National Futures Association(NFA), and Securities And Futures Commission(SFC), and further states it operates as a subsidiary of Fourier Fund LP (Nephila Capital Ltd). However, first, no records were found for FX CTRUM or its claimed entity in the ASIC or NFA registers, indicating that it holds no authorization from either the Australian or U.S. regulatory authorities. Second, the firms listed under the cited FCA and SFC licenses are Four Oaks Finance Limited (FCA) and Fourth Dimension Capital Limited (SFC), respectively, neither of which matches FX CTRUM’s name or website domain. This clear disconnect confirms that the platform is misrepresenting legitimate regulatory registrations that belong to entirely unrelated entities. This deliberate fabrication of regulatory credentials strongly suggests that FX CTRUM is designed to deceive investors. Therefore, FX CTRUM 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 FX CTRUM.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.