Broker Review

Unauthorised Firm Details
Name: OwlFX
Website: owlfx.com

OwlFX Review – Risky Broker or Scam?
OwlFX presents itself as a broker claiming regulation under both the UK Financial Conduct Authority (FCA) and the U.S. Financial Crimes Enforcement Network (FinCEN). The platform promotes access to forex and CFDs with assurances of regulatory compliance. At first glance, the website looks professional, but verification of its claims reveals serious issues.

OwlFX does not appear on the FCA’s official register, casting doubt on any claimed UK regulatory status. While a FinCEN MSB registration exists under the name OwlFX Limited, this only covers anti–money laundering compliance and does not authorize forex trading services. Furthermore, no record of OwlFX or its entities exists in the U.S. National Futures Association (NFA) database, which is the self-regulatory body for forex brokers in the United States. This indicates that offering forex services to U.S. clients would be illegal and unregulated.

Multiple red flags emerge from these facts: misleading regulatory claims, lack of proper authorization in both the UK and the U.S., and potential exposure to financial loss for users.

Bottom line: OwlFX is an unlicensed and high-risk broker. Investors should avoid depositing funds, and if already exposed, keep all records of communication and transactions, and report the case to your local financial regulator immediately.

Part 2 – Location Notes
OwlFX

• Claimed Registration / Base: United Kingdom / USA

• License Status: Not valid / Unauthorised

• Domain Age: Recent registration (limited operational history)

• Customer Activity: Targets retail clients globally, including Europe and the U.S.

• Regional Alert: High-risk exposure for users in UK, U.S., and other jurisdictions requiring regulated forex brokers