Company Information

Get to know Forex Club LLC (US)

Forex Club LLC was the United States-based entity of the international Forex Club brand, a group of companies founded in 1997. Operating as a registered Futures Commission Merchant and Retail Foreign Exchange Dealer, the US company provided online trading services for forex to retail clients in the United States. Following significant regulatory changes in the US forex industry stemming from the Dodd-Frank Act, Forex Club LLC exited the US market in August 2012, transferring its US customer accounts to FXCM Inc. The broader international Forex Club brand continues to operate in other jurisdictions, often under the name Libertex.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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Forex Club LLC (US)

United States

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.