Regulatory Warning

The Forex Complex / TFXC / @theforexcomplex / @tfxcreels

Flagged by Financial Conduct Authority · United Kingdom (GBR)

Website www.theforexcomplex.com
Domain www.theforexcomplex.com
Email [email protected]
Date Posted November 03, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (1)

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
Nov 03, 2025 View Official Source

Other Flagged Firms (GBR)

Nexbridge Acquisition Solutions Financial Conduct Authority Unregistered/Unlicensed ent... INVESTOR RECOVERY SPECIALISTS Financial Conduct Authority Unregistered/Unlicensed ent... Axiora Trades Financial Conduct Authority Unregistered/Unlicensed ent... Premium FX Trade Financial Conduct Authority Unregistered/Unlicensed ent... Fair Wealth Union Financial Conduct Authority Unregistered/Unlicensed ent... EldonBaseFX / eldonbasefx.com Financial Conduct Authority Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar