BrokersView has Reviewed that DeluxePlusTrade is an Unregulated Broker DeluxePlusTrade claims to be operated by DeluxePlusTrade (UK) Ltd, is a broker authorised and regulated by the United Kingdom Financial Conduct Authority (FCA). Deluxeplustrade USA LLC is registered with the U.S. Financial Crimes Enforcement Network(FinCEN) as a Money Services Business. Deluxeplustrade USA Securities Inc is a member of the U.S. Financial Industry Regulatory Authority (FINRA), offering wide range of financial services, including Crypto, Stocks, Forex and Options trading in global markets. Upon investigation, we found that DeluxePlusTrade is not regulated by the United Kingdom Financial Conduct Authority (FCA). We also didn't find the registration of Deluxeplustrade with FinCEN as a Money Services Business and FINRA in the USA. The truth is that DeluxePlusTrade 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. DeluxePlusTrade is a scam.
DeluxePlusTrade
VisitRisk Level - High
DeluxePlusTrade
Risk Level - High
Scam Evidence & Warnings
BrokersView has identified that DeluxePlusTrade's website is currently offline BrokersView found that the domain "https://deluxeplustrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
Is this a scam site? DeluxePlusTrade? We believe DeluxePlusTrade is a scam.The broker misleads investors with false regulatory information, creating the illusion of legitimacy. Our investigation confirms that the regulatory agencies it claims to be under do not oversee it. DeluxePlusTrade is not only unregulated but also dishonest.Therefore, we strongly advise against using DeluxePlusTrade. Investors risk losing their funds to this suspicious platform, with little chance of recovering their money. It is prudent to opt for fully regulated brokers. View Source
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