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Danger
UK FCA
2024-02-23
FXBALLANCE 
FXBALLANCE
No data
No Regulation
Score
1.17 /10
Danger
FXBALLANCE
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Comparison
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Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index4.38
Risk Management Index0.00
Software Index4.00
License Index0.00
Open Account
Website
Licenses
No valid regulatory information, please be aware of the risk
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Regulatory disclosure
Broker Information
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Company Name
FXBALLANCE
Company Abbreviation
FXBALLANCE
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
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Warning: Low score, please stay away!
2
Previous Detection :
2024-11-11
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
News
ExposureUK FCA Issues Warning Against FXBALLANCE
UK FCA warns against FXBALLANCE for illegal operations and fraud risk. Consumers urged to check FCA status to avoid financial losses and scams.
WikiFX2024-02-26 17:55
NewsBe Careful! They are Scammers
The UK’s Financial Regulator Financial Conduct Authority (FCA) makes it easy to spot major red flags in the forex industry. Recently, the FCA issued a warning list against fraud brokers who act as trustworthy and steal innocent people’s valuable money. Here is the list; have a look and beware.
WikiFX2024-02-26 15:56
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