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AC-502985
FXCL
⚠ Flagged on the register · High risk
We checked FXCL against the AskCheck register. It has been reported (2021) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Offshore / shell registration
What we found
According to its website, it claims to be registered in Botswana. As we all know, Botswana does not have the right to regulate foreign exchange. More notably, its previously claimed that the Financial Services Authority of St. Vincent and Grenadines (SVG FSA) registration has announced its discontinuation. All the signs indicate substantial risks of FXCL. Investors should be informed about the development and stay clear of it.
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 FXCL.
- 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.