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DIGITAL CASH FX (DIGITALCASH FX)

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Operating status: SCAM

Website: https://www.digital-cashfx.com/

Broker violations and abnormal records
  • 2023-11-27 The UK FCA issued a Warning against DIGITAL CASH FX

    On 24 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DIGITAL CASH FX was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/digital-cash-fx-digitalcash-fx

    On 24 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DIGITAL CASH FX was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/digital-cash-fx-digitalcash-fx
  • 2023-11-27 BrokersView has Reviewed that ​DIGITAL CASH FX is an Unregulated Broker

    According to its website, it is regulated by the Mauritius Financial Services Commission (Mauritius FSC), upon investigation, no matching information was found in the FSC.

    In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DIGITAL CASH FX was providing financial services or products in the UK without authorisation.

    The truth is that DIGITAL CASH FX 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.

    DIGITAL CASH FX is a scam.

    According to its website, it is regulated by the Mauritius Financial Services Commission (Mauritius FSC), upon investigation, no matching information was found in the FSC.In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DIGITAL CASH FX was providing financial services or products in the UK without authorisation.The truth is that DIGITAL CASH FX 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.DIGITAL CASH FX is a scam.
  • 2023-12-05 BrokersView discovers that the website of DIGITAL CASH FX is currently inaccessible

    The website of DIGITAL CASH FX, http://www.digital-cashfx.com/, is currently not functional. This broker might have absconded or moved to another domain for its fraudulent activities. Investors must be informed and stay away from this scam.

    The website of DIGITAL CASH FX, http://www.digital-cashfx.com/, is currently not functional. This broker might have absconded or moved to another domain for its fraudulent activities. Investors must be informed and stay away from this scam.

Related Complaints

Q&A

How many deposits should I make when opening a new account on DIGITAL CASH FX?

Elena Barcelo
Malta
2023-12-07
ANSWER We strongly advise against dealing with DIGITAL CASH FX, which appears to be a scam.The website of DIGITAL CASH FX is currently inaccessible, which raises concerns about the company's resources and reliability. This brand may have absconded with investors' funds or moved to another domain to continue its fraudulent activities. Our investigation revealed that it was a deceptive broker, falsely claiming to be regulated and having drawn a warning from the Financial Conduct Authority (FCA), the UK's financial regulator. All these findings significantly indicate that DIGITAL CASH FX poses substantial risks to investors.Therefore, traders should avoid DIGITAL CASH FX at all costs to prevent falling victim to fraud and identity theft. It is always recommended to choose fully regulated brokers with good reputations to mitigate trading risks.
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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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