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MONEYBALLFX

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Operating status: SCAM

Website: https://moneyballfx.com/

Broker violations and abnormal records
  • 2023-07-27 The UK FCA adds MONEYBALLFX to its warning list

    On July 28, 2023, the Financial Conduct Authority (FCA) issued a warning against MONEYBALLFX, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/moneyballfx

    On July 28, 2023, the Financial Conduct Authority (FCA) issued a warning against MONEYBALLFX, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/moneyballfx
  • 2023-07-30 BrokersView has reviewed that MONEYBALLFX is an unregulated broker

    MONEYBALLFX mentions Exness, a reputable broker, along with its regulatory status, on their homepage to imply the possible association with Exness in an attempt to create the impression of being reliable. However, Exness has nothing to do with MONEYBALLFX. This is a red flag.

    Additionally, the Financial Conduct Authority (FCA) has issued a warning against MONEYBALLFX for offering financial services/products in the UK without their authorization.

    In essence, MONEYBALLFX 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.

    MONEYBALLFX mentions Exness, a reputable broker, along with its regulatory status, on their homepage to imply the possible association with Exness in an attempt to create the impression of being reliable. However, Exness has nothing to do with MONEYBALLFX. This is a red flag.Additionally, the Financial Conduct Authority (FCA) has issued a warning against MONEYBALLFX for offering financial services/products in the UK without their authorization.In essence, MONEYBALLFX 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.

Related Complaints

Q&A

Is MONEYBALLFX legit?

Gcobisa
France
2023-08-17
ANSWER MONEYBALLFX is not legit.MONEYBALLFX, in an attempt to create the impression of being reliable, mentions Exness, a reputable broker, along with its regulatory status, on their homepage. However, Exness has nothing to do with MONEYBALLFX. This is a red flag.Additionally, the Financial Conduct Authority (FCA) has issued a warning against MONEYBALLFX for offering financial services/products in the UK without their authorization.In conclusion, since its fraudulent nature, we strongly suggest investors stay away from MONEYBALLFX. Without oversight, once your money and personal information enter this platform, there are no rules in place to safeguard them. Therefore, to mitigate such risks, a fully regulated counterpart is a good alternative.
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