High Risk
Reported as a scam / unregulated
SF-703969registry entry
Why FX Crypto Tradings is on the register
FX Crypto Tradings claims to be an Australia-based Forex broker, but we found it is not registered with Australian Business Register and is not regulated by the Australian Securities & Investments Commission. FX Crypto Tradings also claims their asserted terms on their website shall be governed by law applicable in Scotland. However, we didn’t find any information about its regulation from the UK’s Financial Conduct Authority. That means investors’ funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam 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.