Forex Companies Scam Detector
The most comprehensive list in the Arab world of forex companies, digital currencies, options, investment, and scams, which the official regulatory bodies in different countries have warned about.
Some important points about the blacklist of forex companies
- 10% scam sites shut down within 6 months.
- Regulatory bodies publish warnings on an ongoing basis, so the list is updated periodically.
- To follow up on issues of warnings from individual regulatory bodies Press here.
- The FMRRC does not have any supervisory authority but claims to regulate” many of the blacklisted brokers.
- If the broker does not have any licenses except in small states such as Seychelles or the Caribbean islands, he cannot be considered licensed.
- If you find the company you are looking for in the list, you can make sure that it has been warned by searching on Google for (company name + Public warning)
- If you find the company you are looking for on the list, check the company’s licenses by searching for the real license from the authorized body’s official website. Some companies actually use real licenses, but they are owned by other companies and not them.
- Saint Vincent does not regulate or license forex companies.
- A financialcommission association is a private, not governmental, association and has no oversight powers.
- Regulatory bodies warn of companies that are not licensed to provide financial services or engage in fraud.
- The list includes unlicensed companies, even if the regulatory bodies have not yet warned about them.
How do I get my money back from forex scam companies
- Unfortunately, you cannot get your money back from unauthorized and fraudulent forex companies.
- Refund sites and offices from these companies are scams, and some of them are related to these companies.
How do we know scam forex companies
- Searching for and verifying company licenses must be licensed by several strict authorities.
- To search for warnings from regulatory bodies, you can use the Consup website or our Forex website in Arabic.
- Search our blacklist as it is considered one of the most comprehensive and is constantly updated.
- Read reviews of companies on different sites and beware of paid reviews, or you can follow the section Forex companies evaluation our own.
- Finally, you can contact us and send the name of the company and its website, and we will verify its information.
- There are many ways that brokerage companies can use to circumvent all of the above, so we advise you to deal with companies that deal with forex in Arabic already. We can support you in them, such as a company XM or Exness.
Fraud Trading Companies Detector
If you would like to report an unlicensed company, fill in the boxes below and we will search for it and add it in the event that it is proven that it does not have official licenses or is committing fraud or an official warning has been posted about it before
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