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Scam Broker Check

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Risk Assessment: Example Forex Ltd

Analysis completed: Jan 15, 2026 at 14:45 UTC

Overall Risk Level

HIGH

Confidence: 87%
  • FCA Warning Issued

    Official warning published on Dec 12, 2024 for unauthorized activity

    critical
  • FCA Warning Issued

    Official warning published on Dec 12, 2024 for unauthorized activity

    high
  • FCA Warning Issued

    Official warning published on Dec 12, 2024 for unauthorized activity

    medium
Evidence Summary
    Regulator Warning FoundDomain Age: 4 monthsEntity Mismatch34 Complaints (6 months)No SSL CertificateOffshore Hosting

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What to Do Next

Based on the high-risk assessment, we recommend avoiding this broker. Explore safer alternatives or report additional information.

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How to Protect Yourself

Essential tips to avoid scam brokers and protect your investments

Read Full Safety Guide
  • Verify Regulation

    Always check official regulator websites. Don't trust broker claims alone.

  • Avoid Pressure Tactics

    Legitimate brokers don't pressure you. Red flag if they do.

  • Check Warning Lists

    Review FCA, ASIC, and other regulator warning lists regularly.

  • Read User Reviews

    Check multiple independent review platforms for complaints.

  • Research Domain Age

    New domains (under 1 year) are higher risk. Check WHOIS data.

  • Test Withdrawals

    Start small and test withdrawal process before depositing large amounts.

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