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Warning: Verified Scam. Stay Away!!
Our investigation has confirmed that this broker currently has no valid regulation.
Please be aware of the risk!
GulfBrokers is conducting business in countries they are not licensed to operate in. More investigation coming soon…
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18 Complaints filed since October 19, 2024
Learn how we process your report.18 Complaints filed since October 19, 2024
202 CONNECTIONS AND UNDISCLOSED RELATIONS
| Domain Name | Connection | Data Point | Detected On | Red Flag |
|---|---|---|---|---|
| topforex.com | Google Analytics Tag | UA-53922642 | December-14 | |
| fxglobal.com | Google Analytics Tag | UA-53922642 | June-16 | |
| bpprime.global | Registrar | GoDaddy, Inc. | 18 Jan 2021 | SCAM |
| topbinary.com | Google Analytics Tag | UA-53922642 | November-17 | Defunct |
| goldentraders.my | Google Analytics Tag | UA-53922642 | June-21 | |
| topoption.cz | Google Analytics Tag | UA-53922642 | December-17 | |
| xpartners.com | Google Analytics Tag | UA-53922642 | February-18 | High Risk |
| profitlevel.com | Google Analytics Tag | UA-53922642 | February-18 | High Risk |
| apmefx.com | Google Analytics Tag | UA-53922642 | February-18 | |
| wonderinterest.com | Google Analytics Tag | UA-53922642 | March-18 | |
| tradecentrum.com | Google Analytics Tag | UA-53922642 | April-18 | SCAM |
| alpho.com | Google Analytics Tag | UA-53922642 | November-19 | SCAM |
| capitalpanda.com | Google Analytics Tag | UA-53922642 | November-19 | |
| ozios.com | Google Analytics Tag | UA-53922642 | November-20 | |
| toptrader.eu | Google Analytics Tag | UA-53922642 | February-21 | SCAM |
| fxnews.si | Google Analytics Tag | UA-53922642 | June-21 | |
| fx-news.eu | Google Analytics Tag | UA-53922642 | June-21 | |
| gulftraders.com | Google Analytics Tag | UA-53922642 | June-21 | High Risk |
| goldenburggroup.eu | Google Analytics Tag | UA-53922642 | December-18 | SCAM |
| axilacademy.sk | Google Analytics Tag | UA-53922642 | July-24 | |
| goldentrader.co.uk | Google Analytics Tag | UA-53922642 | October-24 | |
| fxnews.hr | Google Analytics Tag | UA-53922642 | September-21 |
Get everything we know about gulfbrokers.com in one downloadable PDF document
9 Downloads since October 19, 2024
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144
Connections
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202
Technical data
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67
OSINT data
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22
Adverse media
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43
User feedback
gulfbrokers.com Due-Diligence Report
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202 TECH STACK PROFILE AND AUDIT
Company - GULF BROKERS DMCC (2017)
Company - GULF BROKERS LTD
Street Address - Street Suite, Palm Street
City - Mahe
Country - Seychelles
Phone - +44.2080689909
Whois Privacy - No
Jurisdiction - Seychelles
DNS Proxy - Cloudflare
NS1 - felipe.ns.cloudflare.com
67 ONLINE SOURCE INTEL DATA ON gulfbrokers.com
Gulf Brokers has been accused of manipulating trades, especially after clients make initial profits. Users report that after depositing more funds, they experienced significant losses, raising concerns about the integrity of their trading platform
Many users have complained about difficulties withdrawing their funds. Gulf Brokers has been accused of deliberately complicating the withdrawal process, with some clients alleging that they were unable to withdraw money at all
Several users claim that they were pressured by brokers to reinvest even after suffering heavy losses, which trapped them in a cycle of continued financial damage
Gulf Brokers has been linked to reputation management tactics involving fraudulent DMCA takedown notices. These notices were allegedly used to suppress negative content and criticism online
Gulf Brokers is registered with the Seychelles Financial Services Authority (FSA), a jurisdiction known for its lenient regulatory oversight.
Little information is available about the true ownership and leadership structure of Gulf Brokers. The lack of transparency surrounding the company's operations and management is a common red flag in financial scams
Gulf Brokers has been linked to companies using fraudulent tactics, such as back-dating articles to remove negative reviews and feedback, manipulating public perception through illicit means
The company’s reliance on high-risk speculative trading models, combined with the complaints of manipulated trades and pressured reinvestment, has led to concerns that it may be operating in a Ponzi-like fashion
Gulf Brokers has connections with other controversial financial businesses, including Bitmarkets.com, which has faced similar allegations of manipulative practices and fraudulent withdrawal schemes 22 ADVERSE MEDIA AND RED FLAGS
- 1
- https://www.wikifx.com/en/dealer/3344593076....
- 18/05/2024
- Review
- 2
- https://www.quora.com/How-are-the-trading-platforms-of-Gulf-Broker
- 12/05/2024
- Complaint
- 3
- https://www.dailymirror.lk/print/breaking_...
- 01/11/2022
- News report
- 4
- https://www.financescam.com/2024/04/12/golden-brokers/
- 12/06/2024
- Adverse Media
Critical media file gulfbrokers.com
USER FEEDBACK ON gulfbrokers.com
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LATEST NEWS
by: Jack Walker
I opened my account with them as they constantly kept calling me and guaranteed profit on my investment. They wanted me to start with huge amount as they said that's minimum amount around 3500$ which i straight away denied for...
by: arjun Patel
gulf they don't have money management again to again ask fund up for equity maintenance still no profit totally lost my 1200 dollar in just 4 months and swap amount and spread is high not suitable Indian traders
by: Liam Thompson
It's scam please find terms and conditions in gulf broker website and go maintance fee you find client agreement section 9 they clearly mentioned that when they want impliment charges and if you don't trade with in 1 month then...
by: Lucas Martin
I Lost huge amount because of Gulf Broker. They will give you wrong advise multiple times. You will end up paying swap charges, brokerage and filling their pocket.
by: Ethan Miller
If beginner, do not trade with Gulfbrokers. Lost all my money within 2 months. Initially they will tell you that training will be provided by portfolio manager and will assist 24/7, which never happen so. Also, they will make false...
by: Chinedu Okafor
They are absolute fraudsters and scammers, I lost $15,000 in a month because of their intentionally wrong advises. They kept calling me daily to add money and promising wrong results. They have no experience and their target is to get...
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