Reported as a scam / unregulated
Why ParFX is on the register
According to its website, ParFX is owned by Tradition Financial Services Limited and is based in the United Kingdom. After verification, we found the corresponding company name on the British company page and the Financial Conduct Authority (FCA), but the registration URL with the FCA does not match the platform URL, and the business scope does not include retail foreign exchange customers. The truth is that ParFX is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. Therefore, ParFX is a scam.
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.