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EDGE Finance

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Operating status: SCAM

Website: https://edgefinance.ltd/

Broker violations and abnormal records
  • 2023-08-01 The France's AMF added EDGE Finance to its warning list

    On August 2, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added EDGE Finance to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

    On August 2, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added EDGE Finance to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
  • 2023-08-03 BrokersView has reviewed that EDGE Finance is an unregulated broker

    EDGE Finance fails to disclose its regulatory information and licensing data, a significant scam indicator.

    Additionally, the Financial Authority (Autorité des Marchés Financiers, AMF) has added EDGE Finance to warning list for it being an unauthorized company engaging in forex activities.

    In essence, EDGE Finance is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    EDGE Finance fails to disclose its regulatory information and licensing data, a significant scam indicator.Additionally, the Financial Authority (Autorité des Marchés Financiers, AMF) has added EDGE Finance to warning list for it being an unauthorized company engaging in forex activities.In essence, EDGE Finance is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • 2024-03-13 The Begian FSMA adds EdgeFinance Ltd to its warning list

    On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added EdgeFinance Ltd to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms

    On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added EdgeFinance Ltd to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms