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Score
United Kingdom
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Influence
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Comparison
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Exposure
Score
Regulatory Index3.05
Business Index4.98
Risk Management Index2.12
Software Index4.43
License Index2.69
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Dynasty Trade
Company Abbreviation
Dynasty Trade
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
UK’s watchdog, the Financial Conduct Authority (FCA), recently issued a fraud alert against brokers who are operating without a license but still offering financial services. The FCA has identified these scam brokers and is warning the public not to engage with them. Check out the names of those brokers below.
WikiFX
Have you heard this name before? No , it’s time you do because staying unaware could cost you. This platform is currently active in the forex trading and has been linked to several suspicious activities. Even if you’ve never dealt with it directly, there’s a chance it could reach out to you through ads, calls, messages, or social media. That’s why it’s important to know the red flags in advance.
WikiFX
Spain’s Financial regulator, CNMV (Comisión Nacional del Mercado de Valores) CNMV has issued warnings against 11 forex brokers operating without proper authorization.
WikiFX
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