FxWinning

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CheckBroker register › FxWinning
AC-501031

FxWinning

⚠ Flagged on the register · High risk

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

Why it’s flagged

⚑ Reported by our community & upstream sources
Named in relation to SFC (Hong Kong)

What we found

FxWinning claims to be a trustable entity while not mentioning any details of its regulation. Lacking regulation info is a distinctive characteristic of the unlicensed broker, as legit brokers always present their certificates and licenses in a prominent position. Besides, FxWinning presents two office addresses in Saint Vincent and the Grenadines and Hong Kong. So we did searching in Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and the Hong Kong Securities And Futures Commission (HK SFC) respectively. However, we did not find any match results to FxWinning in the above two watchdogs' registries. That means FxWinning is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it 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 FxWinning.
  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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