Carlton FX Scam — Clients Told to Re-Upload Their ID

Carlton FX scam broker warning

Verdict up front: Carlton FX (carltonfx.com) opens with a pop-up headed “Carlton FX CRM Upgraded”. It asks “all clients to reset their CRM account passwords” and says “the KYC verification status has been reset” — so clients must upload their documents again. It is listed on the BrokersView (FastBull) scam broker list. The domain was registered on 5 December 2022 — about 3 years 10 months ago.

Website carltonfx.com
Name used Carlton Fx
Pop-up Reset your password; KYC status reset, re-upload documents
Claims 40,000+ instruments; “Winner of 25+ international awards”
Licence shown “Licensed” — no regulator named
Listed BrokersView (FastBull) scam broker list
Domain registered 5 December 2022 — about 3 years 10 months old

Your ID, again

Asking every client to re-send passports and proof of address is a red flag. Identity documents are valuable to criminals. A regulated broker would not wipe its clients’ verification and ask for everything again through a website pop-up.

Contacted by someone from Carlton FX?

✎ FILE A COMPLAINT ABOUT CARLTON FX

Include the website, what you paid and any screenshots. Never send passwords or seed phrases.

Licensed by nobody named

“Why Carlton Fx? Licensed – Backed by strong financial compliance framework.” The site never says which regulator granted the licence or what its number is.

25 awards, 40,000 instruments

The firm claims to be a “Winner of 25+ international awards” and to offer more than 40,000 instruments. It names no award and no regulator. Figures like these belong to the world’s largest brokers, whose licences are public.

A new portal

The pop-up sends clients to broker.carltonfx.net, a different domain from the main site. Changing login portals is how some platforms move clients before they disappear.

⚠ Verified evidence

  • Listed on the BrokersView (FastBull) scam broker list.
  • Pop-up asks every client to re-upload KYC documents.
  • Claims 25+ awards and a licence it never names.
  • Domain registered 5 December 2022.

How to check

Search the firm’s exact name and web address on the register of the regulator in your own country, and on IOSCO’s I-SCAN list. A real broker shows a licence number you can look up in under a minute — and the regulator’s own register links back to the broker’s real website.

What to do if you paid Carlton FX

  • Stop sending money — no “tax”, “release fee” or “upgrade” will unlock a withdrawal.
  • Keep every record: receipts, wallet addresses, emails and chat screenshots.
  • Call your bank or card issuer today and ask about a chargeback or recall.
  • Report it to the regulator that issued the warning and to your local police.
  • Ignore anyone who offers to recover the money for an upfront fee.

The verdict: Carlton FX wants your identity documents again and shows no licence. Do not upload or deposit.

Tell us what happened with Carlton FX

✎ FILE A COMPLAINT ABOUT CARLTON FX

Include the website, what you paid and any screenshots. Never send passwords or seed phrases.

Sources, checked 5 October 2026: BrokersView (FastBull) scam broker list · RDAP registration record for carltonfx.com · the live page at carltonfx.com, read in full. A regulator warning is not a court ruling. Educational content — not financial advice.

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Teddy Ellerman

Administrator

Teddy Ellerman Licensed Fraud Investigation Agent Investor Protection Unit — Pinkerton Editorial — CYANOSOFT

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