Brokers  /  EXCEL FUND

EXCEL FUND

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2023-11-02 · EXCEL FUND
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.39/10
Trustpilot/5
Forex Peace Army/5
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No sign that EXCEL FUND actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameEXCEL FUND
Headquarters🇬🇧 United Kingdom
Founded2023-11-02
Years operating2-5 years
Employees0
Official websiteexcelfund.org
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
60a Station Road, North Harrow, England, HA2 7SL

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

EXCEL FUND presents a guarded risk profile, scoring 46/100 on FXCanary's Scam Risk Score. The company was recently established in 2023 and operates without any regulatory oversight. The lack of verifiable information about its operations and offerings further elevates the caution level for potential clients.

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About EXCEL FUND

Company Overview

EXCEL FUND is a company registered in the United Kingdom, incorporated on 2 November 2023. Its registered address is 60a Station Road, North Harrow, England, HA2 7SL. The company operates under the domain excelfund.org.

As of the time of this review, EXCEL FUND does not hold any regulatory licences from financial authorities. This absence of regulation means that client funds and trading activities are not subject to oversight by official financial watchdogs. Traders should exercise caution when considering any engagement with this entity.

Regulatory Status

Our review confirms that EXCEL FUND has no known regulatory authorisation from any recognised financial regulator. The company is not listed on the registers of the Financial Conduct Authority (FCA) in the UK or any other major financial supervisory body.

This lack of regulation is a significant factor for potential clients. Unregulated brokers do not have to meet minimum capital requirements, segregate client funds, or adhere to strict conduct standards. In the event of a dispute, traders have no recourse to a financial ombudsman or compensation scheme.

Trading Services and Offerings

Due to the limited public information available, the specific services offered by EXCEL FUND are unclear. The company's name suggests a focus on fund management or investment, but no concrete details about account types, trading platforms, or instruments could be independently verified.

Without a clear operational profile, it is difficult to assess the suitability of this broker for any particular type of trader. Prospective clients should conduct thorough due diligence and request detailed information directly from the company before committing funds.

Overview compiled by FXCanary from regulatory records and public data. full EXCEL FUND review