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Forex Tradly LTD
On April 30, 2024, the Financial Conduct Authority (FCA) issued a warning against Forex Tradly LTD, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/forex-tradly-ltd
On April 30, 2024, the Financial Conduct Authority (FCA) issued a warning against Forex Tradly LTD, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/forex-tradly-ltdForex Tradly LTD purports to hold licenses from the Financial Industry Regulatory Authority (FINRA) and the Financial Services Board (FSB), providing two blurred images. However, the text on these alleged licenses is difficult to decipher, casting doubt on their authenticity. It's important to note that the FSB is based in South Africa, and firms offering financial services there should be licensed by the Financial Sector Conduct Authority (FSCA). Despite conducting a thorough search in the registers of both the FINRA and the FSCA, we found no records to substantiate the claims made by Forex Tradly LTD.
Moreover, the platform displays a photograph on its website, purportedly of its office. Interestingly, this image is of a Bitcoin exchange store where one can buy, sell, and occasionally store Bitcoin and other cryptocurrencies. The photo lacks any specific features that could serve as evidence of a potential association with Forex Tradly LTD, which raises further questions about its authenticity.
Furthermore, this company, which claims to be domiciled in the UK, has been flagged by the Financial Conduct Authority (FCA) as an unauthorized firm. This strongly suggests the entity's illegitimacy.
In essence, Forex Tradly LTD is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Forex Tradly LTD appears to be a scam.
Forex Tradly LTD purports to hold licenses from the Financial Industry Regulatory Authority (FINRA) and the Financial Services Board (FSB), providing two blurred images. However, the text on these alleged licenses is difficult to decipher, casting doubt on their authenticity. It's important to note that the FSB is based in South Africa, and firms offering financial services there should be licensed by the Financial Sector Conduct Authority (FSCA). Despite conducting a thorough search in the registers of both the FINRA and the FSCA, we found no records to substantiate the claims made by Forex Tradly LTD.Moreover, the platform displays a photograph on its website, purportedly of its office. Interestingly, this image is of a Bitcoin exchange store where one can buy, sell, and occasionally store Bitcoin and other cryptocurrencies. The photo lacks any specific features that could serve as evidence of a potential association with Forex Tradly LTD, which raises further questions about its authenticity.Furthermore, this company, which claims to be domiciled in the UK, has been flagged by the Financial Conduct Authority (FCA) as an unauthorized firm. This strongly suggests the entity's illegitimacy.In essence, Forex Tradly LTD is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Forex Tradly LTD appears to be a scam.
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