Investment Companies

Unidentified persons operating through the „InvestingFDX” and „FdxInvesting” platforms, operating through the website fdxinvesting.com

1.7 (3 reviews)
🇵🇱 Poland
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About Unidentified persons operating through the „InvestingFDX” and „FdxInvesting” platforms, operating through the website fdxinvesting.com

Unidentified persons operating through the „InvestingFDX” and „FdxInvesting” platforms, operating through the website fdxinvesting.com has been flagged by Polish Financial Supervision Authority for "Unregistered/Unlicensed entity offering financial products or services". Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Something doesn't add up here

J
John A.
4 months ago

I was about to invest with Unidentified persons operating through the „InvestingFDX” and „FdxInvesting” platforms, operating through the website fdxinvesting.com but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Polish Financial Supervision Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Not registered with regulators|Unrealistic promises

Warning to all investors

R
Richard C.
9 months ago

Tried to withdraw my funds from Unidentified persons operating through the „InvestingFDX” and „FdxInvesting” platforms, operating through the website fdxinvesting.com and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Cons: Lost entire investment|Reported to authorities|Unresponsive

Listed in warning databases - be aware

F
Frank R.
10 months ago

I looked into Unidentified persons operating through the „InvestingFDX” and „FdxInvesting” platforms, operating through the website fdxinvesting.com and found they appear in the regulatory warnings database. Polish Financial Supervision Authority has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction