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Trading Contracts for Difference (CFDs) involves a high level of risk and is not suitable for all investors. General Risk Disclosure

Your Security Comes First at AFAQ Trade

Your funds and data are protected with top security so you can trade confidently

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How to Avoid Scam / How to Report Scam

In today’s digital world, staying alert is essential. At AFAQ Trade, we’re committed to helping you recognize and avoid online scams, phishing attempts, and investment fraud. If you ever receive suspicious messages claiming to be from AFAQ Trade, or notice any unusual activity on your account, please contact our support team immediately — your security is our priority.

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What is Phishing? What Are the Risks?

Phishing is a fraudulent practice where cybercriminals impersonate trusted sources—such as financial institutions or trading platforms—to trick users into revealing personal or financial information.

These scams often appear as legitimate emails, websites, or messages designed to steal passwords, account numbers, or sensitive data.

At AFAQ Trade, we continuously monitor and educate our clients to help them recognize phishing attempts and keep their accounts protected from potential financial loss.

Stay Alert Against Online Investment Scams

Unfortunately, the online trading world is not immune to fraudulent schemes designed to steal users’ funds.

For example, international authorities have uncovered large-scale investment fraud networks that created fake trading platforms appearing highly professional, luring investors through social media and online ads. These scammers posed as expert brokers, contacted victims through fake call centers, and used manipulated software to falsify trading results.

At AFAQ Trade, we urge all traders to verify that they are dealing exclusively through our official platform and authorized representatives. Always double-check website URLs, emails, and phone numbers before making any transaction — your vigilance is the strongest defense against fraud.

AFAQ Trade operates only through verified and official communication channels. While our representatives may occasionally reach out via our verified WhatsApp Business account, please remember — we will never request personal details, account credentials, or sensitive information through WhatsApp or any informal platform.

We emphasize that AFAQ Trade will contact you only through our official channels and never through third-party intermediaries.

For your safety, always verify the authenticity of messages or calls claiming to be from AFAQ Trade.

Never share your login credentials, personal information, or payment details with anyone.

Your security is — and will always be — our top priority.

What We Do with Your Money

  1. 01

    When you deposit funds with AFAQ Trade, safeguarding your money is our top priority.

  2. 02

    All client funds are fully segregated from the company’s own capital and securely held in separate accounts with leading international banks.

  3. 03

    AFAQ Trade uses only its own resources for hedging purposes and does not engage in proprietary trading, ensuring that your investments remain protected and transparent at all times.

Confidence Built on Effective Risk Oversight

  • Information security and data protection
  • Supervision of electronic trading systems (platform monitoring and stability)
  • Business continuity and disaster recovery
  • Accurate trade reporting and record keeping
  • Anti–money laundering (AML) compliance
  • Customer complaint handling

Think You’ve Been Contacted by a Fraudulent Party?

If you suspect any suspicious communication claiming to be from AFAQ Trade, don’t take the risk — report it immediately to our support team.

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