gulfbrokers.com Reviews and Investigation - Is This Website Legit? - CyberCriminal.com

gulfbrokers.com

gulfbrokers.com

gulfbrokers.com

34

Connections

17

Tech data

8

OSINT data

9

Red Flags

15

Photo

1.4

Trust Score

LOW

Trust Index

Last Updated - 2025-02-19
gulfbrokers.com
Get everything we know about gulfbrokers.com in one downloadble PDF document
                                   
For Law Enforcement
If you are a law enforcement agent who is authorized to gather evidence in connection with an official investigation, you may request this record for free

Connections

Explore all connections and hidden relationships between gulfbrokers.com and other domains and websites, uncovering the common link that ties these web properties together.

34

Domain Name Connection Data Point Detected Red Flag
oziotrader.com Google Analytics Tag UA-53922642 Sep 2024
goldentraders.my Google Analytics Tag UA-53922642 June-21
gulfsupport.ph Google Analytics Tag UA-53922642 Jan 2025 SCAM
wonderinterest.com Google Analytics Tag UA-53922642 March-18
apmefx.com Google Analytics Tag UA-53922642 February-18 High Risk
capitalpanda.com Google Analytics Tag UA-53922642 November-19
ozios.com Google Analytics Tag UA-53922642 November-20
gulftraders.com Google Analytics Tag UA-53922642 June-21 High Risk
goldenbrokers.my Google Analytics Tag UA-53922642 Jun 2024
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
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
tradecentrum.com Google Analytics Tag UA-53922642 April-18 SCAM
alpho.com Google Analytics Tag UA-53922642 November-19 SCAM
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
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
topforex.at Google Analytics Tag UA-53922642 Jun 2018
topforex.ro Google Analytics Tag UA-53922642 Jun 2018
topforex.sk Google Analytics Tag UA-53922642 Jun 2018
topforex.be Google Analytics Tag UA-53922642 Jun 2018
topforex.ch Google Analytics Tag UA-53922642 Jun 2018
topforex.hu Google Analytics Tag UA-53922642 Jun 2018
topforex.se Google Analytics Tag UA-53922642 Jun 2018
gulfbrokers.ae Google Tag Manager GTM-P5T33PR Apr 2018
gulfbrokerspro.ae Google Tag Manager GTM-P3G6R2K Apr 2018

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed.

17

Company : GULF BROKERS DMCC (2017)

Company : GULF BROKERS LTD

Street Address : Street Suite, Palm Street

City : Mahe

Country : Seychelles

Phone : +44.2080689909

Whois Privacy : Yes

Registered On : 2012-01-05

Expires On : 2026-01-05

Updated On : 2024-11-10

Jurisdiction : Seychelles

DNS Proxy : Cloudflare

NS1 : felipe.ns.cloudflare.com

NS2 : meiling.ns.cloudflare.com

Twitter : gulfbrokers_com

Instagram : gulfbrokers

OSINT Data

Online source intel on gulfbrokers.com, covering censored info, compliance risk analysis, and licensing details.

8

Gulf Brokers is regulated by the Financial Services Authority of Seychelles, which is less stringent than major regulatory bodies.

They have allegedly engaged in efforts to suppress negative media coverage.

There's evidence suggesting client funds might have been used for unauthorized trading.

Yes, there are accusations of using legal threats and intimidation to silence critics.

The report suggests that Gulf Brokers has been non-compliant with several financial regulations.

Yes, there's evidence that early investors' gains might be funded by later investors' deposits.

Disturbing reports suggest possible ties to organized crime for laundering money through their trading platform.

It's claimed that Gulf Brokers might be insolvent, using new investor money to pay off existing obligations.

Red Flags

Insights on key red flags, adverse reports, and negative reviews.

9

WikiFX

Warning: Low score, please stay away!

Forex Brokerz

Gulf Brokers review – Is gulfbrokers.com scam or good forex broker?

Fraud Broker

GulfBrokers Review: Is GulfBrokers.com a Cautionary Tale?

The Forex Review

Gulf Brokers review – 5 things you should know about Gulfbrokers.com

Intelligence Line

Gulf Brokers: Shocking Intel Report Reveals Hidden Scandals

Finance Scam

Gulf Brokers’ Secret Scandals: The Attempt to Muzzle the Media

Trustpilot

GulfBrokers

YouTube

The Truth About GulfBrokers.com - Perjury and Fraud

YouTube

Gulfbrokers.com: A Scam in Disguise?

Photos

Images and screenshots of key information, web pages, and data for archival purposes.

User Reviews

Other websites similar to gulfbrokers.com .

Exercise extreme caution when dealing with such websites. Read our domain check reports before investing or conducting business with suspicious websites.

Domain Check

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Checks

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Investigation

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Threat Alerts

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Client Login