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CCXTrade

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Risk Level - High

Scam Evidence & Warnings

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The ASIC issues a warning against CCXTrade On Oct 24, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against CCXTrade, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!ccxtrade-ccxtrade-com--3594

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BrokersView has reviewed that CCXTrade is an unregulated broker According to its website, it claims to have offices in the UK, but a search revealed no matching information with the Financial Conduct Authority (FCA). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against CCXTrade, believing this company might be providing financial services or products without proper authorization. CCXTrade is not regulated by any authority. Therefore, CCXTrade is a scam.

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FCA identifies CCXTrade as a clone firm On Jan 07, 2026, the Financial Conduct Authority (FCA) flagged CCXTrade , identifying it as a clone firm. https://www.fca.org.uk/news/warnings/ccxtrade-clone-fca-recognised-fund

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