EU FX Bank Review
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Fast Facts
Contact Info and Support
Traffic information
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About EU FX Bank
EU FX Bank operates under the domain eufxbank.com. It is not regulated by any recognized financial authority. The United Kingdom’s Financial Conduct Authority issued a warning on November 28, 2022, stating that EU FX Bank is providing financial services or products in the UK without authorisation, classifying it as an unauthorised firm. Clients using it are not covered by the Financial Ombudsman Service or the Financial Services Compensation Scheme (). Italy’s Commissione Nazionale per le Società e la Borsa (CONSOB) added EU FX Bank to its warning list on October 24, 2022, indicating that it is not authorised to offer financial services in Italy ().
EU FX Bank has falsely claimed to be regulated by entities such as Lebrn.com, as well as claiming regulation in Hong Kong and Cyprus. Searches of the Securities and Futures Commission of Hong Kong (SFC) and the Cyprus Securities and Exchange Commission (CySEC) registries did not find any valid license for EU FX Bank ().
Pros and cons
Cons
- Not regulated by any recognised financial authority.
- Official regulatory warnings issued by the UK FCA and Italian CONSOB regarding unauthorised operations.
- False regulatory claims regarding licences in Hong Kong and Cyprus.
