| Company Name: | CentrisFX International |
| Website: | centrisfx.com |
| Supposed Address: | Cyprus |
| Phone: | N/A |
| Email: | N/A |
CentrisFX is an international online broker offering access to over 130 tradable instruments. CentrisFX is the definition of lack of transparency.
Indeed, apart from claiming to operate from Cyprus, CentrisFX provides no other information about the broker (no phone number, email, or company registration). Moreover, CentrisFX previously claimed to be regulated by CYSEC, BaFin, and CONSOB, which is entirely false. They have since removed these false claims from their site.
We have strong reasons to believe this site is linked to a network of scammers, as we have found several of their sites that share many similarities and falsehoods.
- ChomCapitals (chomcapitals.com)
- On Traders (on-traders.com)
- AfexEU (afexeu.com)
- FXStocks24 (fxstocks24.com)
- Broker2U Trade (broker2utrade.com)
Four European regulators have already issued warnings regarding CentrisFX. Be careful and don’t fall into the trap of these fake trading platforms. Keep your assets safe.
Timeline records on CentrisFX
June 23, 2023: The Financial Conduct Authority (FCA) has issued a warning, Centris FX is not authorized to offer financial services in the UK.
September 11, 2023: The Comisión Nacional del Mercado de Valores (CNMV) warns consumers that CentrisFX is not authorized to provide investment services in Spain.
January 03, 2024: The Financial Market Authority Austria (FMA) warns against fraudulent or manipulative practices involving CentrisFX.
February 23, 2024: The Federal Financial Supervisory Authority (BaFin) has issued a warning CentrisFX is providing financial and investment services on the website centrisfx.com without the required authorisation.
Victim to an Online Scam?
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FAQ
Is CentrisFX a regulated broker?
No, CentrisFX falsely claimed to be regulated by CYSEC, BaFin, and CONSOB, which is not true.
Has CentrisFX been issued warnings by financial authorities?
Yes, four European regulators, including the FCA, CNMV, FMA, and BaFin, have issued warnings against CentrisFX.
Should I trust CentrisFX with my investments?
No, CentrisFX lacks transparency and is likely linked to a network of scam sites, making it unsafe for investments.
