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EXPEDITEFINANCIALFX

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Operating status: SCAM

Website: https://www.expeditefinancialfx.live/

Broker violations and abnormal records
  • 2024-04-28 The UK FCA issued a Warning against EXPEDITEFINANCIALFX

    On 29 April 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EXPEDITEFINANCIALFX was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/expeditefinancialfx

    On 29 April 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EXPEDITEFINANCIALFX was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/expeditefinancialfx
  • 2024-05-05 BrokersView has Reviewed that EXPEDITEFINANCIALFX is an Unregulated Broker

    EXPEDITEFINANCIALFX claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.

    The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EXPEDITEFINANCIALFX was providing financial services or products in the UK without authorisation.

    The truth is that EXPEDITEFINANCIALFX is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    EXPEDITEFINANCIALFX is a scam.

    EXPEDITEFINANCIALFX claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EXPEDITEFINANCIALFX was providing financial services or products in the UK without authorisation.The truth is that EXPEDITEFINANCIALFX is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.EXPEDITEFINANCIALFX is a scam.

Related Complaints

Q&A

Does EXPEDITEFINANCIALFX accept e-wallets to deposit?

Omoamilor Kedia
United Arab Emirates
2024-05-06
ANSWER EXPEDITEFINANCIALFX appears to be fraudulent, and we strongly recommend avoiding it.The regulatory information provided by EXPEDITEFINANCIALFX is ambiguous and lacks clarity, making it difficult to comprehend its regulatory compliance. Despite claiming to be based in the UK, it has not complied with UK law, failing to secure the necessary authorization from the Financial Conduct Authority (FCA). This has resulted in a warning from the UK's financial regulator.These facts cast doubt on EXPEDITEFINANCIALFX's legitimacy, suggesting potential risks of fraud and identity theft. We strongly advise against engaging with unlicensed brokers like EXPEDITEFINANCIALFX and recommend choosing fully regulated ones instead.
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