Public company intelligence record

TrustFX

TrustFX. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
TrustFX
Recorded URL
https://fca.org.uk/news/warnings/trustfx
URL text as imported
https://www.fca.org.uk/news/warnings/trustfx
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for TrustFX (fca.org.uk)?

This database links 2 attributable regulator notices to the TrustFX record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority; Swiss Financial Market Supervisory Authority.

Research identity
TrustFX
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
TrustFX
Source jurisdiction
United Kingdom
Source validation date
12 March 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Swiss Financial Market Supervisory Authority

Name in source
TrustFX
Source jurisdiction
Switzerland
Source validation date
19 August 2019
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology