Brokers  /  Forex-Direct

Forex-Direct

Moderate riskForex / CFD broker
🇬🇧 United Kingdom · 5-10 years · since 2020-06-16 · forex-direct.com
Unregulated
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No sign that Forex-Direct 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.
48
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 age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)10010%

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 nameforex-direct.com
Headquarters🇬🇧 United Kingdom
Founded2020-06-16
Years operating5-10 years
Employees0
Official websiteforex-direct.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
VIP PLAN--1,500 USD----
DIAMOND PLAN--1000 USD----
GOLD PLAN--100 USD----
SILVER PLAN--20 USD----

Review analysis AI

Forex-Direct presents a guarded risk profile with an FXCanary Scam Risk Score of 48/100. The broker is unregulated, provides limited public information, and its web presence is confused with another entity. Traders should consider these substantial risks before engaging.

Best for
  • Traders seeking high-minimum deposit account tiers
Not for
  • Regulation-conscious traders
  • Beginners needing transparent offerings
  • Traders requiring leverage disclosure
Period:

Real user reviews

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About Forex-Direct

Overview

Forex-Direct is a forex brokerage registered in the United Kingdom on 16 June 2020. The firm operates under the official domain forex-direct.com. Despite its UK registration, the broker does not hold any known regulatory licences from major financial authorities.

As per available records, Forex-Direct has been in operation for a relatively short period. The broker markets itself through a tiered account structure, but public information about its specific offerings, trading platforms, and company background remains minimal.

Regulatory Status

Our records indicate that Forex-Direct currently holds no regulatory licences from any recognised financial regulator. This means the broker is not subject to oversight by bodies such as the UK's Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), or other major regulators.

The absence of regulation is a significant factor for traders to consider, as it means there are no formal requirements for client fund segregation, leverage limits, or dispute resolution mechanisms. FXCanary strongly advises traders to verify the regulatory status of any broker before committing funds.

Account Types and Minimum Deposits

Forex-Direct offers four account plans differentiated by minimum deposit requirements. The Silver Plan has a minimum deposit of 20 USD, while the Gold Plan requires 100 USD. The Diamond Plan requires a 1,000 USD deposit, and the VIP Plan demands at least 1,500 USD.

Notably, the broker does not disclose maximum leverage levels for any account type in the available data. This lack of transparency makes it difficult for traders to assess the risk associated with each account tier.

Public Information and Transparency

Independent public information about Forex-Direct is extremely limited. Web searches for the broker return results that appear to reference a different entity with a similar name, making it challenging to verify the broker's claims or operational history.

Given the scarcity of verifiable data and the absence of independent client reviews, traders should exercise heightened caution. The lack of transparency is itself a red flag and suggests that the broker may not be forthcoming about its operations.

Overview compiled by FXCanary from regulatory records and public data. full Forex-Direct review