Warning: Is QFX Trade a Scam?

Investigation: QFX Trade (qfx9.biz)

QFX Trade (qfx9.biz) has been marked as a suspected illicit broker.

We found that the company name is QFX Trade Ltd, it is located at 21 Great Smith Street, London, United Kingdom, SW1P 3BU, and the support email is info@qfx9.biz.

QFX Trade claims to be a financial platform, but it is not authorized by any top-tier financial regulator, such as the FCA or SEC.

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Regulatory Check: QFX Trade

QFX Trade runs without regulation.

Trading with unlicensed brokers is very risky. Legitimate firms are must be authorized with bodies like the SEC, ASIC, or FCA to ensure consumer safety.

QFX Trade operates without this supervision. As a result, there is no safety net if they keep your funds. Most online scams involve unlicensed actors, and recovering money from them is difficult without professional help.

For example, in the UK, unlicensed firms are not covered by the Financial Ombudsman. In America, they are not part of regulatory bodies, so your capital is at risk.

How They Steal Money

Online trading fraud is getting smarter. Scammers use manipulation to steal your savings. Below are typical tactics used by sites similar to QFX Trade (qfx9.biz).

The "Romance" Trap

The "Romance Scam" is a common tactic where scammers build trust over months. They build a romance on social media. Once trust is built, they introduce a special investment. It's a trap to lure you onto a fake platform .

Rigged Platforms

Scammers create websites that mimic legit trading apps. They have charts and balances that go up. But it is a fake. The broker manipulates the numbers to make you feel rich to deposit more. If you ask for a payout, the "profits" are gone.

Red Flags

• Unsolicited Contact: You get calls from "brokers" you don't know.
• No License: The firm has no authorization.
• High Returns: They guarantee 1% daily returns or risk-free trades.
• Withdrawal Issues: You cannot get your money out. They ask for "tax fees" first.
• Aggressive Sales: Agents push you to invest bigger amounts.

Ignore fake reviews. Fraudulent brokers often write their own 5-star comments to appear real.

Final Thoughts

Our verdict is to avoid QFX Trade. It appears to be a scam. Save your funds and find a regulated broker. Avoid qfx9.biz at all costs.