Reported as a scam / unregulated
Why GIANTCAPITAL TRADEFX is on the register
GIANTCAPITAL TRADEFX’s website does not display any of the necessary licensing credentials or regulatory information typically required of a legitimate foreign exchange trading provider. The platform only claims to be registered in the United Kingdom, yet fails to provide a verifiable company name or registration details. Upon checking the Financial Conduct Authority (FCA) public register, we have found no record of any authorized entity associated with GIANTCAPITAL TRADEFX. This indicates that the platform is operating in the UK without proper regulatory authorization. Therefore, GIANTCAPITAL TRADEFX appears to be a fraudulent broker.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.