✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker sfx trading (also called sfxtrading.mx), is a broker of: does not specify it. Is SFX Trading really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
➡️ In this section you can find: opinions about SFX Trading ✅, claims eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2022), and most importantly: Is it SFX Trading ⚠️ a safe broker? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review on this investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
✅ The broker mentions being part of: does not mention it.
✅ Regarding its location, the broker mentions having a base in: we assume that in Mexico, but does not specify it.
✅ If we analyze the regulation of the broker, we see that it does not mention anything at all on its website, everything indicates that it is an unregulated company.
📌 Remember: the best (and safest) option are regulated brokersas they must meet very strict requirements. Work with an unregulated brokerit's very risky, don't take that risk. 📌
If now we go on to analyze account types that SFX Trading offers, we note that it does not really provide information about having different types of account, but about different types of "membership". There are 3 different types: SFX Premium Pack, SFX Alerts and SFX Premium Pack Annuity.
All the platforms to operate that SFX Trading offers are: they don't mention it. We will now analyze the different resources and aids for traders that SFX Trading provides on its website.
SFX Trading provides the following aids or resources to traders or interested parties: some informative articles on the world of investing, economic calendar, really not much more than this.
Other information about SFX Trading
Some more information in case you want to contact the company, or see its website for yourself.
Website: sfxtrading.mx
Telephone: not provided
Email: [email protected]
You might be wondering why we review SFX Trading. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
>>> Assessment on sfx trading <<
Ending with this section, in our opinion Do we believe that the company sfx trading is trustworthy? Should you invest your money with the company? ⭐ 2022 analysis ⭐
Seeing all this, we recommend being careful, because: it is an unregulated broker; it is not clear where it is based; When looking for reviews about SFX Trading we found several negative reviews warning about this broker. Bottom line: it doesn't seem like a good idea, we suggest using caution.
⛔ Attention ⛔ : We have received messages from clients assuring that sfx trading maintains a close relationship with Aurea Capital Markets y Diversify, brokers with a terrible reputation and with several complaints against them, accused of defrauding their users. ⛔ WE SUGGEST EXTREME CAUTION ⛔
We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”175 ″]
Hello, I am one of the many scammed by these people... I put my money in that fund and they did not want to return anything
I am looking for people who are victims in Costa Rica to take legal action
Hi Jose, thanks for commenting on SFX Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. DO NOT do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Aurea capital is disgusting, please do not put your money with unregulated brokers, I placed operations and they did not open until after 1 hr already when the price was different and I lost that money, the executions are terrible and the commission cost is very high To withdraw my money I struggled a lot to have it deposited in my account, please do not put the money in Aurea Capital. That is why I did not put my money in Mike Orea's investment fund, if the broker is bad I can imagine the fund.
Hello Angel, I think it is more convenient for you to write your comment where Aurea's review is: aura.
Greetings.
Last week Miguel Orea came to me to complain about my previous comment and asking me to apologize for that and for collecting the money he stole from me. He promised to pay me 3 times that week, until today he still hasn't paid me and again he doesn't answer messages or calls. Please don't trust him or anyone from SFX or Aurea Cap. Protect your money from lying scammers. Today I tried to contact him again and asked him to answer me before 12 pm. He did not answer me until this moment.
Hi Rain, thanks for commenting on SFX Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. DO NOT do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I share with you that the supposed investment fund of SFX TRading is not such, because Mr. Miguel Orea, it has been discovered that he dedicated himself to collecting money from people around the world and behind the back of his partner Eduardo Abarca, he pocketed the money of thousands people and so far is missing. I have 4 months that I should have received my money back at the expiration of the contract, and to date I have NOTHING, nor any response from this man. Of course, he continues to show his life as an eccentric millionaire on social networks, as if everything were completely normal.
Clearly I will sue him until the last consequences, because I have a promissory note signed by him and a legalized contract.
Hi Treblegene, thanks for commenting on SFX Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. DO NOT do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Good night all,
I share that SFX has just defrauded me with 2 contracts and the fraud was confirmed by phone by Eduardo Abarca after 1 month of contacting them by all means so that they would refund the amount due to the expiration of the contract. Please do not trust or invest with SFX. The one who stole from me was Miguel Orea who is now supposedly missing.
Hi Rain, thanks for commenting on SFX Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. DO NOT do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
SFX I understand that it is an academy, the truth is there are no good references even from the GNT broker and now one called ÁUREA CAPITAL MARKETS must be very careful to enter with them since they do not have the necessary regulations to guarantee the money to an investor.
Hi Tony, thank you for providing your comments on SFX Trading, I recommend you take a look at this review:
https://brokersrecomendados.com/sfx-trading-comentarios-2/
If you want to start working with a broker, we recommend you look at this link:
https://brokersrecomendados.com/ranking-mejores-brokers-recomendados/
Greetings.
I do not know if my comment is valid but I would like to find a recommendation of a trading academy that is serious and that provides valuable information since I wanted to learn and had every intention of paying for the education offered by Squirrel Fx and entering its fund of investment but I do not find good recommendations from the broker that they highly recommend GNT- Global Next Trade. Please, if you can give me any recommendations, I would appreciate them.
Thank you very much in advance
Hello Gabriel, we recommend you go through this analysis on GNT.
regards
SFX Trading is not a broker.
On their website sfxtrading .mx / they mention that Miguel Orea is the director of the company and Eduardo Abarca Co-founder. Although it is not registered in the Public Registry of Commerce.
You can review this information here: rpc.economia.gob .mx / siger2 / xhtml / login / login.xhtml
or here: inegi.org .mx / app / mapa / denue /
It works as an academy, they instruct in the operation of the Forex market.
They also have an investment fund. Although it is not regulated by the National Banking and Securities Commission.
You can review this information here: stivconsultasexternas .cnbv.gob.mx / ConsultaRegistro.aspx
In fact, a commercial loan contract was opened with the company Integradora, labor y Transporte SA de CV administratunegocio .com / Telephone: +52 (55) 8438-3265, it is a company that is registered as an integrator since it benefits them in many aspects , mainly on the tax issue.
More information: gob .mx / procedures / file / national-registry-of-integrating-companies / INADEM3267 or here: inadem.gob .mx / integrating-companies /
The applicable legislation for commercial loans takes place in the Commercial Code Art. 358
google .com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&ved=2ahUKEwjw9vK4zYbnAhUHIKwKHTpwDXMQFjAAegQIBBAC&url=http%3A%2F%2Fwww.diputados.gob.mx%2FLeyesBiblio%2Fpdf%2F3_311218.pdf&authuser=2&usg=AOvVaw1TQr8mdjLMa6caoPUPlLPu
The product is sold to you as an Investment Fund when in reality it works the same as a promissory note.
If you want to consult the legislation on the Securities Market Law, the Investment Funds in Mexico or the National Securities Registry, you can do so here:
google .com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&uact=8&ved=2ahUKEwirtJqPz4bnAhUMLK0KHWtgC0EQFjAAegQIAxAC&url=http%3A%2F%2Fwww.diputados.gob.mx%2FLeyesBiblio%2Fpdf%2FLMV_090119.pdf&authuser=2&usg=AOvVaw0VFwiioEPGkK9y3URiOYNS
google .com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&uact=8&ved=2ahUKEwiqj8O6z4bnAhVEgK0KHUwyBFIQFjAAegQIBxAC&url=http%3A%2F%2Fwww.diputados.gob.mx%2FLeyesBiblio%2Fpdf%2F69_130614.pdf&authuser=2&usg=AOvVaw1IH5mZCSeiLO0A6Ua4rAfd
cnbv .gob.mx / SECTORES-SUPERVISADOS / BURS% C3% 81TIL / Tr% C3% A1mites-de-Emisoras / Paginas / Consultas-al-RNV.aspx
For more information you can contact this number: +52 1 222 481 1405
Or ask in this group: t. me / SquirrelFx
Thank you for all this information on SFX Trading Squirrel.
It is a forex academy, they have a telegram channel, and they work with the broker gntcapital .com / es
I do not know if they are the owners or not of the broker, but everything is in the same country and the same city.
The broker apparently according to everything indicates is scam, I just in case, I would not risk
Hi Ana, thank you for sharing your experience and information about SFX Trading. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails?
regards
SFX Trading IS NOT a broker, it is a forex academy.
Hello Squirrel, did you work with SFX Trading?
Greetings.