Kurdistan Forex Review
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Fast Facts
Contact Info and Support
Traffic information
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About Kurdistan Forex
Kurdistan Forex (registered as KurdistanForex Ltd, company number 13699382, located at 428 Edgware Road, London, W2 1EG, United Kingdom) holds no known regulation or licence from any recognised financial authority. The UK Financial Conduct Authority (FCA) issued a warning on 4 May 2022 stating that the firm provides financial services or products in the UK without authorisation . The company’s UK registration with Companies House does not imply any authorization to provide forex or other financial services .
The Kurdistan Region (part of Iraq) prohibits all forex and digital currency activities, including operations by unregulated entities such as Kurdistan Forex. A directive signed on 27 May 2025 by the Presidency of the Kurdistan Regional Government (KRG), in coordination with the Central Bank of Iraq's Erbil branch, mandates the closure of all companies involved in forex and digital asset trading . The General Directorate of Security in Erbil similarly declared such businesses unauthorised and subject to legal action and .
Pros and cons
Cons
- No regulatory oversight or financial licences from any recognized authority.
- Explicitly warned against by the UK FCA for unauthorised financial operations.
- Operating in a region where all forex and digital currency firms are mandated to close by regional government and security authorities.
