⚠ Scam Alert

FXDerigo Ltd – The Dutch Authority for the Financial Markets Warning

Also known as: FXDerigo Ltd

Regulator The Dutch Authority for the Financial Markets Jurisdiction The Netherlands Alert Date 4/2/2026 Category Fraud and Other Types of Misconduct Alert Type Financial Institution Clone Key Term FXDerigo Ltd scam alert

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Summary

FXDerigo Ltd is a suspected boiler room fraud operating from the Netherlands that approaches unsuspecting consumers via cold calling to pressure them into purchasing shares or derivatives that promise high returns. The Dutch Authority for the Financial Markets (AFM) has issued a warning that FXDerigo Ltd is unlicensed and unregulated, operating without an AFM license or European Passport. This scam is dangerous because victims are systematically deceived into investing in worthless or non-existent financial products, resulting in significant financial losses.

Entity Details

Product / Service	Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Scam Snapshot

Website URL	https://www.fxderigo.com
Domain Name	https://www.fxderigo.com
Known Email	[email protected]

Filed under: Financial Institution Clone

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Full Analysis

What Is This Scam?

FXDerigo Ltd is a suspected boiler room operation, a form of investment fraud involving unsolicited contact to pressure individuals into purchasing financial instruments. The company claims to offer derivatives trading services including options, futures, CFDs, forex, and swaps. Boiler rooms typically employ aggressive sales tactics and misrepresentation to convince consumers to invest in shares or securities that either have no real value or do not exist at all.

Regulatory Warning

The Dutch Authority for the Financial Markets (AFM) issued an official warning on 4 February 2026 regarding FXDerigo Ltd. The AFM has determined that this company does not hold an AFM license and does not possess a European Passport, meaning it is not authorized to conduct financial services in the Netherlands or across the European Economic Area. The regulator has identified FXDerigo Ltd as a suspected boiler room engaged in fraudulent investment solicitation.

Digital Footprint

FXDerigo Ltd operates the website fxderigo.com and can be contacted via the email address [email protected]. The domain fxderigo.com was registered on 16 April 2025 through Global Domain Group LLC, making it less than one year old. The recent creation of this domain is a significant red flag and is consistent with the typical operational pattern of fraudulent firms that regularly create new web properties to evade detection and regulatory action. The extremely young age of this domain should raise immediate suspicion among consumers.

Red Flags

Unsolicited contact via cold calling and pressure to invest immediately
Promises of high investment returns with little or no risk mentioned
No valid AFM license or European regulatory authorization
Domain registered less than one year ago (April 2025), typical of fraud operations
Offers derivatives and forex products without proper regulatory oversight
Uses boiler room tactics involving aggressive sales personnel

What To Do If You Have Been Contacted

If you receive any communication from FXDerigo Ltd or representatives claiming to work for this company, do not engage further and do not provide any personal or financial information. Immediately cease all contact with the company. Report the incident to the AFM and your local financial regulator. If you have already made payments or disclosed sensitive information, contact your bank or payment provider immediately to discuss fraud prevention measures. Keep records of all communications you have received, including phone numbers, email addresses, and the content of conversations. File a complaint with your national consumer protection authority and consider reporting the matter to local law enforcement.