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Domain Due Diligence

Report for Fxroad.com

Report Date
November 18, 2025
Recommendation
Avoid
Overall Summary
Scam
  Why we think so? 

FXRoad is an offshore-registered trading platform with significant negative reports and regulatory warnings. It ranks low in traffic with mostly Indian user base, employs common finance-related web technologies, and holds a live trademark. However, multiple credible sources and user complaints highlight persistent withdrawal problems, aggressive fund solicitation, and impersonation scams. Indian regulators list it as unauthorized, warning of legal and financial risks. Overall, FXRoad shows many indicators of a high-risk, likely fraudulent trading site, especially concerning fund accessibility and legitimacy.

Confidence Score
28%

Risk Insights

⚠️

Regulatory Red Flags

  • Listed as unauthorized by Indian Reserve Bank in 2024.
  • No top-tier financial regulator oversight.
  • Limited investor protections under Seychelles license.
🚫

Withdrawal Issues Common

  • Many users report blocked or delayed withdrawals.
  • Reported lost funds reaching substantial amounts.
  • Opaque withdrawal terms and conditions noted.
😠

Impersonation Scams Reported

  • Fraudsters mimicked FXRoad branding.
  • Victims lost millions in impersonation scams.
  • Undermines trust and increases risk exposure.

Contradictory Signals

Despite standard website tech, trustworthiness is undermined by operational and regulatory red flags.

Signal A: Valid SSL and use of major web technologies

Signal B: Severe withdrawal complaints and regulatory blacklisting

Category Scores

Red Flags & Warnings

  • Multiple credible complaints about blocked or delayed withdrawals and lost investor funds.
  • Listed as unauthorized by Indian regulator RBI, indicating illegality in a major market.
  • Operates only under Seychelles FSA license, providing weak investor protection.
  • Impersonation scams linked to FXRoad branding have caused significant investor losses.
  • Use of aggressive deposit pressures and poor customer support commonly reported.
  • Low traffic rank and primarily Indian user base, possibly indicating narrow geographic reach under scrutiny.
  • Trademark legitimately registered but owners’ opaque corporate structure reduces transparency.

🔎 Detailed Checks & Analysis

Identity and Ownership Verification

Score: 30/100
Failed

"The trademark is live and valid, but registrant identity is anonymized with business address in Iceland, creating opacity about true ownership."

Reason: Company ownership is obscured by privacy protections, and the trademark owner is a client entity unrelated to a major regulated broker.

Reputation and User Feedback

Score: 15/100
Failed

"Negative reviews and regulatory warnings strongly suggest high-risk service quality and likelihood of scam."

Reason: Widespread user complaints describe withdrawal denials, blocked funds, and poor customer service.

Technical Security and Infrastructure

Score: 70/100
Passed

"Standard technical setup with Cloudflare CDN and valid certificate, mitigating some basic security risks."

Reason: Website runs a valid SSL certificate and uses recognized CDN and analytics services.

Legal and Regulatory Compliance

Score: 10/100
Failed

"Only offshore regulation with Seychelles FSA, providing limited investor protection and legal accountability."

Reason: The platform is unregulated by tier-1 authorities and banned by Reserve Bank of India as unauthorized.

Business Model and Operational Transparency

Score: 25/100
Failed

"Impersonation scams using FXRoad brand further indicate lack of control or poor security practices."

Reason: Opaque ownership and mixed signals about regulatory status reflect low transparency.

Your Next Steps

  • 1

    Avoid investing or depositing money with FXRoad due to high risk of financial loss.

  • 2

    Report any fraud or impersonation attempts involving FXRoad branding to local authorities.

  • 3

    Verify broker licenses and regulatory status with trusted top-tier regulators before trading.

  • 4

    Consult financial advisors or legal counsel if affected by FXRoad withdrawal or fraud issues.

  • 5

    Monitor regulatory warnings and updates from local financial authorities regarding forex platforms.

Evidence & Citations

🕵🏻 Keep investigating

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