SeguroFX Fraud or Legit: A Thorough SeguroFX Review
Cyber Scam Recovery Team has enough information to conclude that SeguroFX is a fraudulent broker. By writing this SeguroFX review, we aim to provide more details on SeguroFX brokers, revealing any red flags that could point to involvement in fraudulent activity. This SeguroFX review also provides insightful information on areas to be wary of, particularly when it comes to Forex scams, cryptocurrency scams, phishing scams, romance scams, Bitcoin scams, Gift card scams, and other possibly fraudulent activities.
SeguroFX Broker Website – https://segurofx.com/
Website Availability – Yes
Location of Headquarters – Bonovo Road, Fomboni, Island of Mohéli, Comoros Union.
Ownership Information – Falcon Ltd
Blacklisted Status – Autorité des Marchés Financiers (France)
Domain Age –
- Domain Name: segurofx.com
- Registry Domain ID: 2767295405_DOMAIN_COM-VRSN
- Registrar WHOIS Server: whois.godaddy.com
- Registrar URL: https://www.godaddy.com
- Updated Date: 2023-03-23T07:30:49Z
- Creation Date: 2023-03-23T07:30:48Z
- Registrar Registration Expiration Date: 2025-03-23T07:30:48Z
Identifying Fraudulent Characteristics in SeguroFX Broker
SeguroFX.com represents itself as a trading platform run by Falcon Ltd, a Republic of the Marshall Islands-registered business. However, more investigation is necessary to determine whether this organization and its activities are legitimate. It’s important to realize that even if the firm is registered with the Marshall Islands Registry, regulatory control is not granted by this registration alone. SeguroFX has been added to a warning list for unapproved forex operations as a result of recent steps taken by financial regulators including the Autorité des Marchés Financiers (AMF) that have raised concerns about the company’s operations.
Incorporation and Registration
Under the management of Falcon Ltd, which asserts incorporation and registration under the Republic of the Marshall Islands legislation, SeguroFX.com is operated. It is important to acknowledge that registration with the Marshall Islands Registry (IRI) does not entail regulatory approval or supervision. Rather than being a regulatory body, the IRI primarily functions as a registration institution. As a result, it might not be sufficient to depend only on an IRI certificate to provide confidence regarding foreign exchange activity.
Limited Regulatory Oversight
One of the most important things to think about is the legal structure that oversees SeguroFX.com’s business practices. Even if the business claims to be registered in the Marshall Islands, it’s possible that this region does not offer the strict regulatory requirements that are typical of the financial markets. Concerns concerning investor protection and the integrity of trading operations enabled by SeguroFX.com are raised by the lack of strong regulatory control.
AMF Warning
The Autorité des Marchés Financiers (AMF) has placed SeguroFX.com on a warning list, which highlights regulatory concerns about the company’s business practices. SeguroFX’s identification by the AMF as an unregistered firm involved in foreign exchange transactions raises concerns about the company’s adherence to regulatory requirements and investor protection protocols. Dealing with companies that have been identified by reliable financial authorities should be avoided by investors as it may expose them to risks and fraudulent activities.
Claim Your Lost Funds Back. Cyber Scam Recovery Services is the best companion in the path of your fund’s recovery
If you have been victimized by a SeguroFX scam or any other fraudulent scheme, consider seeking assistance from reputable organizations like Cyber Scam Recovery, which specializes in fund recovery and has experience. Our free consultations can guide you through the process of recovering your funds, ultimately prioritizing your financial well-being. Stay watchful and informed to safeguard your financial interests in an ever-changing financial world.
SeguroFX Review – Conclusion
Although SeguroFX.com describes itself as a trading platform operated by Falcon Ltd, there are serious questions about its reliability and regulatory standing. Even though it is registered in the Marshall Islands, the lack of strict regulatory monitoring and the fact that it is on the AMF warning list draws attention to possible dangers related to its operations. To reduce risks and protect their financial interests, investors should interact with such firms with caution and privacy.
Checkout the list of scam brokers 2024 and scam brokers 2023.
Visit Twitter
Visit Tumblr
Visit Medium
Visit Linkedin