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Offsetfx

Offsetfx

Suspected Fraud

Offsetfx

0.93
0.93
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
Offsetfx

Suspected Fraud

Offsetfx
🇨🇳China
Within 1 year
Contact
0.93
0.93
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, commodities, indices, stocks, precious metals
Supported Languages
English
Domain Registration
2024-01-23
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Offsetfx is a platform offering various financial services, with its domain registered on January 23, 2024. Moreover, this platform has been placed on the warning list by the UK Financial Conduct Authority (FCA) for providing financial services without authorization, posing potential risks. The official website of Offsetfx is: https://offsetfx.com/

Company Background of Offsetfx:

Offsetfx's domain registration date is January 23, 2024. Although its official website claims the company's registered address is in the UK, a search failed to locate its registration information with the UK Companies House. This lack of transparency and public registration information makes Offsetfx's corporate background unclear, raising investors' concerns about its legitimacy and reliability. Transparent corporate registration information is crucial for investors to assess a platform's credibility. Therefore, without clear registration information, investors should remain cautious and conduct thorough background checks and risk assessments to ensure their investments' safety.

Offsetfx's Domain Registration Date

Offsetfx's Company Background

Regulatory Information of Offsetfx:

In addition to lacking transparent corporate registration information, Offsetfx also illegally provides financial services and has been placed on the warning list by the UK Financial Conduct Authority (FCA). The FCA's warning signifies that the platform offers financial services without authorization, possibly involving fraud or other illegal activities. Investors should be particularly wary of this fact, as the FCA, being the primary financial regulator in the UK, is responsible for ensuring market transparency, fairness, and safety. Companies placed on the FCA warning list are often high-risk and may pose significant threats to investors' funds. Therefore, it is advised that investors steer clear of Offsetfx and choose platforms regulated by competent authorities with transparent operational records to ensure the safety of their funds and the protection of their rights.

Offsetfx's Regulatory Information

Offsetfx Account Registration Process:

  1. Visit the Offsetfx website and click the register button
  2. Fill out the application form
  3. Submit identity verification/documentation
  4. Deposit funds and start trading
Offsetfx Account Registration Process

Offsetfx Account Types:

  • STANDARD Account:

Minimum deposit: $1000-$10000

Leverage: Up to 100x

Spread: 2 pips

SILVER Account:

Minimum deposit: $10000-$50000

Leverage: Up to 150x

Spread: 1.5 pips

  • GOLD Account:

Minimum deposit: $50000-$100000

Leverage: Up to 200x

Spread: 1 pip

  • VIP Account:

Minimum deposit: Please contact the platform for more information

Leverage: Please contact the platform for more information

Spread: Please contact the platform for more information

Offsetfx Account Types

Offsetfx Trading Software:

Offsetfx offers MetaTrader 4 (MT4) and MetaTrader 5 (MT5). Both platforms are highly popular trading systems, offering powerful functionality and flexibility to meet the needs and preferences of various investors. The MetaTrader platforms provide a wide range of analytical tools, charts, and automated trading features, enabling traders to effectively execute a variety of trading strategies.

Offsetfx Trading Software

Offsetfx Trading Products:

Offsetfx's trading products include:

  • CFD Forex Trading: Provides contracts for difference on various currency pairs, including major, minor, and exotic pairs, enabling speculation on price fluctuations.
  • CFD Consumer Goods Trading: Covers stocks of well-known consumer goods companies, allowing profits from stock price fluctuations.
  • CFD Index Trading: Offers contracts for difference on major global indices like the S&P 500, NASDAQ 100, etc., for speculating on overall market trends.
  • CFD Stock Trading: Provides contracts for difference on stocks listed on major global exchanges, enabling profits from individual stock price movements.
Offsetfx Trading Products

What are the Spread, Leverage, and Commissions of Offsetfx?

Offsetfx offers various account types from STANDARD to VIP, with different spreads and leverage, but zero commissions. The spread for STANDARD accounts can go up to 2 pips, while specific information for VIP accounts needs to be obtained from the platform. Leverage ranges from 100x to 200x, depending on the account type.

What are the Deposit and Withdrawal Methods of Offsetfx?

Offsetfx offers various deposit and withdrawal methods, including Visa, MasterCard, Wire Transfer, Skrill, UnionPay, and Neteller. These methods allow customers to conveniently and securely conduct deposit and withdrawal operations, enjoying flexible and safe financial services.

Offsetfx Customer Support:

Email:upport@offsetfx.com

Conclusion:

Offsetfx offers a variety of account types and trading products, supports multiple deposit and withdrawal methods, and trading platforms. However, its lack of transparency in corporate background and regulatory information raises doubts about its legitimacy and reliability. Investors should remain cautious, conduct thorough background checks and risk assessments to ensure their investments' safety. Offsetfx is marked as "Suspected Fraud" on TraderKnows.

FAQ About Offsetfx

01

What is Offsetfx?

Offsetfx is a Forex Broker.

02

When was Offsetfx founded?

Offsetfx was founded in 2024.

03

Where is Offsetfx located?

According to its official website, Offsetfx has not yet disclosed its office location.

04

What is Offsetfx's official website?

Offsetfx's official website is https://offsetfx.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, commodities, indices, stocks, precious metals
Supported Languages
English
Domain Registration
2024-01-23
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Offsetfx is a platform offering various financial services, with its domain registered on January 23, 2024. Moreover, this platform has been placed on the warning list by the UK Financial Conduct Authority (FCA) for providing financial services without authorization, posing potential risks. The official website of Offsetfx is: https://offsetfx.com/

Company Background of Offsetfx:

Offsetfx's domain registration date is January 23, 2024. Although its official website claims the company's registered address is in the UK, a search failed to locate its registration information with the UK Companies House. This lack of transparency and public registration information makes Offsetfx's corporate background unclear, raising investors' concerns about its legitimacy and reliability. Transparent corporate registration information is crucial for investors to assess a platform's credibility. Therefore, without clear registration information, investors should remain cautious and conduct thorough background checks and risk assessments to ensure their investments' safety.

Offsetfx's Domain Registration Date

Offsetfx's Company Background

Regulatory Information of Offsetfx:

In addition to lacking transparent corporate registration information, Offsetfx also illegally provides financial services and has been placed on the warning list by the UK Financial Conduct Authority (FCA). The FCA's warning signifies that the platform offers financial services without authorization, possibly involving fraud or other illegal activities. Investors should be particularly wary of this fact, as the FCA, being the primary financial regulator in the UK, is responsible for ensuring market transparency, fairness, and safety. Companies placed on the FCA warning list are often high-risk and may pose significant threats to investors' funds. Therefore, it is advised that investors steer clear of Offsetfx and choose platforms regulated by competent authorities with transparent operational records to ensure the safety of their funds and the protection of their rights.

Offsetfx's Regulatory Information

Offsetfx Account Registration Process:

  1. Visit the Offsetfx website and click the register button
  2. Fill out the application form
  3. Submit identity verification/documentation
  4. Deposit funds and start trading
Offsetfx Account Registration Process

Offsetfx Account Types:

  • STANDARD Account:

Minimum deposit: $1000-$10000

Leverage: Up to 100x

Spread: 2 pips

SILVER Account:

Minimum deposit: $10000-$50000

Leverage: Up to 150x

Spread: 1.5 pips

  • GOLD Account:

Minimum deposit: $50000-$100000

Leverage: Up to 200x

Spread: 1 pip

  • VIP Account:

Minimum deposit: Please contact the platform for more information

Leverage: Please contact the platform for more information

Spread: Please contact the platform for more information

Offsetfx Account Types

Offsetfx Trading Software:

Offsetfx offers MetaTrader 4 (MT4) and MetaTrader 5 (MT5). Both platforms are highly popular trading systems, offering powerful functionality and flexibility to meet the needs and preferences of various investors. The MetaTrader platforms provide a wide range of analytical tools, charts, and automated trading features, enabling traders to effectively execute a variety of trading strategies.

Offsetfx Trading Software

Offsetfx Trading Products:

Offsetfx's trading products include:

  • CFD Forex Trading: Provides contracts for difference on various currency pairs, including major, minor, and exotic pairs, enabling speculation on price fluctuations.
  • CFD Consumer Goods Trading: Covers stocks of well-known consumer goods companies, allowing profits from stock price fluctuations.
  • CFD Index Trading: Offers contracts for difference on major global indices like the S&P 500, NASDAQ 100, etc., for speculating on overall market trends.
  • CFD Stock Trading: Provides contracts for difference on stocks listed on major global exchanges, enabling profits from individual stock price movements.
Offsetfx Trading Products

What are the Spread, Leverage, and Commissions of Offsetfx?

Offsetfx offers various account types from STANDARD to VIP, with different spreads and leverage, but zero commissions. The spread for STANDARD accounts can go up to 2 pips, while specific information for VIP accounts needs to be obtained from the platform. Leverage ranges from 100x to 200x, depending on the account type.

What are the Deposit and Withdrawal Methods of Offsetfx?

Offsetfx offers various deposit and withdrawal methods, including Visa, MasterCard, Wire Transfer, Skrill, UnionPay, and Neteller. These methods allow customers to conveniently and securely conduct deposit and withdrawal operations, enjoying flexible and safe financial services.

Offsetfx Customer Support:

Email:upport@offsetfx.com

Conclusion:

Offsetfx offers a variety of account types and trading products, supports multiple deposit and withdrawal methods, and trading platforms. However, its lack of transparency in corporate background and regulatory information raises doubts about its legitimacy and reliability. Investors should remain cautious, conduct thorough background checks and risk assessments to ensure their investments' safety. Offsetfx is marked as "Suspected Fraud" on TraderKnows.

FAQ About Offsetfx

01

What is Offsetfx?

Offsetfx is a Forex Broker.

02

When was Offsetfx founded?

Offsetfx was founded in 2024.

03

Where is Offsetfx located?

According to its official website, Offsetfx has not yet disclosed its office location.

04

What is Offsetfx's official website?

Offsetfx's official website is https://offsetfx.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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