Broker Review

Unauthorised Firm Details
Name: Folioxtrading.com
Website: folioxtrading.com

One of the concerning fact is that FOLIOXTRADING haven’t given any contact details like “Phone number” or “Address” on their website. On the other hand the company is running a huge quantity of ads in the UNITED KINGDOM but all firms operating in UK much get authorization from FCA. Which means FOLIOXTRADING operating as an unauthorized financial entity.

Upon further investigation we also found that the domain folioxtrading.com is currently inactive due to fraudulent activity reports. We also got several reports of fraudulent activities thorough out our investigation and there are many more reports on verified reviews websites.

Red Flags & Concerns: Why Many Analysts Flag It as High Risk / Scam

When evaluating whether a platform is trustworthy or possibly a scam, here are several red flags that many investigators have identified in folioxtrading.com:

1. New domain and low track record

   • The domain was registered in January 2024.

   • Since it is very recent, there is little historical performance or long-term user data to validate its claims.

2. Opaque ownership and use of privacy services

   • The WHOIS registration is via a privacy protection service (PrivacyProtect).

   • There’s little verifiable information about the actual owners, management or physical operations.

3. Unrealistic guaranteed high returns

   • Promises of very high daily returns (e.g. “Daily 4.5 %,” “Daily 7.5 %,” etc.) are red flags — such returns are rarely sustainable in legitimate financial markets.

   • The “Terms & Conditions” also appear to guarantee “warranties and guaranteed returns.”

   • These types of guarantee clauses are contrary to realistic financial investing, where risk is inherent.

4. Complaints from users and negative reviews

   • On reviews platforms, folioxtrading.com has very low ratings (e.g. 1.0/5) with multiple user complaints about not getting withdrawals, losing money, being blocked, etc.

   • Some review pages warn explicitly that “Folioxtrading.com is a fraudulent scheme.”

5. Inconsistencies in regulatory claims

   • On their “About Us” page, they claim to be regulated by multiple bodies (CySEC, FSCA, FCA, etc.).

   • But independent searches and watchdog sites find no verifiable evidence of those regulatory licenses authentic to their name.

   • Claiming multiple “licenses” is a common tactic to build false credibility.

6. Terms & Conditions that are overly favorable to the platform

   • The terms state that the platform may modify terms at will, and that withdrawals may be restricted depending on “pending deposits.”

   • Some clauses are vague, e.g. “you are not eligible to create more than 1 Account without legal approval,” “we guarantee outcomes,” etc.

Conclusion & Recommendation

Given the evidence, it is highly likely that folioxtrading.com is operating as a high-risk or potentially fraudulent investment scheme. The combination of the following makes it suspect:

• Very new platform with little track record

• Unverifiable ownership

• Bold, guaranteed high returns which defy normal market logic

• Negative user reports of losses and inability to withdraw

• Discrepancies in regulatory claims

• Overly favorable legal terms for the platform