Forex.com operates under a valid CySEC license (#079/07) and is authorized in Cyprus and EU jurisdictions, making it legitimate for EU investors. However, the company faces significant regulatory red flags in multiple countries, including unauthorized operations in the UK, Switzerland, and Germany. Investors should verify their local jurisdiction's approval before trading and exercise caution regarding domain verification.
Forex.com presents a mixed regulatory picture with legitimate licensing in some jurisdictions and serious violations in others. The platform operates under the Easy Forex brand umbrella with multiple regulatory statuses depending on geographic location and entity structure.
Positive Regulatory Status: The company holds a valid CySEC (Cyprus Securities and Exchange Commission) Investment Firm License #079/07 since 2007. It is registered as Easy Forex Trading Limited in Limassol, Cyprus (Company #203997). This authorization permits cross-border EU operations under MiFID 2 framework. The Czech National Bank confirmed registration in its JERRS system (October 6, 2017), and the Ontario Securities Commission authorized Canadian operations through IIROC membership with exemptive relief for CFD and forex offerings.
Negative Regulatory Status: The Financial Conduct Authority (FCA) explicitly warns that Forex.com is NOT authorized to operate in the United Kingdom. UK consumers lack Financial Ombudsman Service (FOS) and Financial Services Compensation Scheme (FSCS) protection. FINMA classified Easy Forex Ltd as an unauthorized institution for Swiss operations. BaFin flagged domain variations (bxforex.com) as fraudulent entities falsely claiming connection to legitimate Forex TB Ltd. The AFM (Dutch Authority) warned against crm-forex.com as a non-approved domain.
Domain Verification Risk: Multiple unauthorized domain variations exist. The legitimate domains are easy-forex.com and www.easy-forex.com/eu. Investors must verify the exact URL before depositing funds.
Geographic Restrictions: The company's authorization does NOT extend to the UK, Switzerland, or Germany. UK residents should avoid this platform due to lack of regulatory oversight and consumer protection.
Identity Fraud Patterns: Unauthorized entities fraudulently use Forex.com/Easy Forex branding. Scammers impersonate the legitimate firm with fake registration numbers and false regulatory claims.
Compliance Variations: Canada's OSC exemptive relief excludes Quebec and Alberta. Relief is conditioned on maintaining IIROC capital and reporting standards.
Forex.com is a legitimate, licensed broker for EU, Cyprus, and Canada (outside Quebec/Alberta) investors. However, UK residents, Swiss citizens, and German investors should completely avoid the platform due to explicit regulatory prohibitions. Always verify authorization through official regulator databases (CySEC, FCA Register, or IIROC) and confirm domain legitimacy before trading. High vigilance is required to distinguish genuine easy-forex.com from fraudulent domain variations.
The AFM (Dutch Authority for the Financial Markets) published an official warning against crm-forex.com dated December 10, 2019. The warning references CySEC (Cyprus Securities and Exchange Commission) as the source authority identifying this domain as non-approved. This indicates the entity operating under this domain lacks proper regulatory authorization and is flagged as a suspicious investment service provider.
BaFin issued an official warning against bxforex(.)com on January 15, 2026, identifying it as an unauthorized financial services provider. The operators falsely claim affiliation with legitimate Cypriot firm Forex TB Ltd—a case of identity theft. BaFin explicitly states the site operates without required authorization and recommends consumers exercise extreme caution when investing online.
The FCA issued an official warning against www.forex.com.vn, identifying it as an unauthorised firm providing financial services in the UK without regulatory permission. The warning highlights that users lack consumer protections including Financial Ombudsman Service access and FSCS coverage. The FCA cautions that contact details may change over time as the firm attempts to evade detection.
FINMA's official webpage lists Easy Forex Ltd. (operating as easy-forex.com) under its 'Unauthorised institutions' registry. The company, based in Cyprus with a dealing room in Zurich, is explicitly classified as operating without Swiss financial market authorization. This public listing serves as an official regulatory warning to investors.
The Bank of Lithuania's official financial market participants registry lists Easy Forex Trading Limited as a registered financial brokerage firm from Cyprus operating in Lithuania without a branch. The entity is documented with full regulatory details including LEI code requirements, MiFID 2 investment services classification, and multiple operational websites. This is a neutral regulatory listing with no warnings, alerts, or enforcement actions indicated.
View Source ↗Easy Forex Trading Ltd (operating as Forex.com and related domains) is a CySEC-regulated Cypriot investment firm with active license #079/07 issued May 29, 2007. The entity is officially listed on CySEC's regulated investment firms registry and authorized to provide forex and investment services across multiple EU member states. No warnings, alerts, or enforcement actions are documented on this regulator page.
View Source ↗The Czech National Bank (CNB) provided public information about GAIN Capital-Forex.com UK Limited on January 3, 2020, in response to an information request. The CNB directed inquirers to publicly available records in the CNB's JERRS system and to the UK FCA register. The reference indicates the entity is registered with the FCA in the UK, suggesting regulatory recognition rather than an alert.
View Source ↗The Ontario Securities Commission issued a formal exemptive relief decision on October 5, 2022, granting Gain Capital – Forex.com Canada Ltd. regulatory approval to offer OTC contracts (CFDs and foreign exchange contracts) to Canadian investors. The decision confirms the company is registered as an investment dealer, a member of IIROC, and compliant with applicable securities rules and regulations. This represents regulatory authorization, not a warning or enforcement action.
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