gulftraders.com

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1 Complaint filed since 2025-02-21

Connections

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

42

Domain Name	Connection	Data Point	Detected	Red Flag
topforex.com	Google Analytics	UA-53922642	December-14
fxglobal.com	Google Analytics	UA-53922642	June-16
bpprime.global	Registrar	GoDaddy, Inc.	18 Jan 2021	SCAM
topbinary.com	Google Analytics	UA-53922642	November-17	Defunct
goldentraders.my	Google Analytics	UA-53922642	June-21
topoption.cz	Google Analytics	UA-53922642	December-17
xpartners.com	Google Analytics	UA-53922642	February-18	High Risk
profitlevel.com	Google Analytics	UA-53922642	February-18	High Risk
apmefx.com	Google Analytics	UA-53922642	February-18
wonderinterest.com	Google Analytics	UA-53922642	March-18
tradecentrum.com	Google Analytics	UA-53922642	April-18	SCAM
alpho.com	Google Analytics	UA-53922642	November-19	SCAM
capitalpanda.com	Google Analytics	UA-53922642	November-19
ozios.com	Google Analytics	UA-53922642	November-20
toptrader.eu	Google Analytics	UA-53922642	February-21	SCAM
fxnews.si	Google Analytics	UA-53922642	June-21
fx-news.eu	Google Analytics	UA-53922642	June-21
goldenburggroup.eu	Google Analytics	UA-53922642	December-18	SCAM
axilacademy.sk	Google Analytics	UA-53922642	July-24
goldentrader.co.uk	Google Analytics	UA-53922642	October-24
fxnews.hr	Google Analytics	UA-53922642	September-21
oziotrader.com	Google Analytics	UA-53922642	Sep 2024
tradecentrum.com	Google Analytics	UA-53922642	Apr 2020
topforex.ro	Google Analytics	UA-53922642	Jun 2018
topforex.sk	Google Analytics	UA-53922642	Jun 2018
topforex.be	Google Analytics	UA-53922642	Jun 2018
topforex.ch	Google Analytics	UA-53922642	Jun 2018
topforex.ch	Google Analytics	UA-53922642	Jun 2018
topforex.hu	Google Analytics	UA-53922642	Jun 2018
topforex.se	Google Analytics	UA-53922642	Jun 2018
topforex.at	Google Analytics	UA-53922642	Jun 2018
topforex.dk	Google Analytics	UA-53922642	Mar 2018
topforex.it	Google Analytics	UA-53922642	Feb 2018
topbinary.com	Google Analytics	UA-53922642	Dec 2017
topforex.cz	Google Analytics	UA-53922642	Feb 2018
topoption.cz	Google Analytics	UA-53922642	Dec 2017
fxnews.hr	Google Analytics	UA-53922642	Sep 2021
fx-news.eu	Google Analytics	UA-53922642	Dec 2024
gulfbrokers.com	Google Analytics	UA-53922642	Jun 2024
gulfbrokersplatinum.com	Google Analytics	UA-53922642	Jan 2025
gulfbrokers.ae	Google Analytics	UA-53922642	Jun 2023
gulfsupport.ph	Google Analytics	UA-53922642	Jan 2025

Data Points

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

18 Company : GulfTraders

Street Address : Room 5, Second Floor, Olivier Maradan Building, Victoria,

City : Mahe

Country : Seychelles

Phone : +44 208 068 9907

Created on : 2004-02-17

Updated On : 2023-12-20

Expires on : 2027-02-17

Jurisdiction : Seychelles

DNS : Cloudflare, Inc

NS1 : NS1.101DOMAIN.COM

NS2 : NS5.101DOMAIN.COM

NS3 : NS2.101DOMAIN.COM

Email : [email protected]

Registrar : 101DOMAIN

IP Address : 20.233.120.70

Registrar Address : AE – DU – Dubai

OSINT Data

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

10

BCM Begin Capital Markets CY Ltd, the parent company of GulfTraders.com, has been fined €100,000 by the Cyprus Securities and Exchange Commission (CySEC) for non-compliance with transparency and disclosure rules under MiFID II

GulfTraders.com shares a Google Analytics tag (UA-53922642) with domains such as tradecentrum.com and goldenburggroup.eu, which have been associated with fraudulent activities

Trustpilot has removed multiple reviews for GulfTraders.com due to suspected forgery. Notably, fabricated 5-star ratings contradict the platform's reported 88.85% user loss rate.

User funds deposited on GulfTraders.com are reportedly routed to offshore liquidity providers, like Belize-based London Prime Ltd, bypassing European Union regulatory safeguards.

BCM CY Ltd has recycled the graphic identity of its defunct platform, oxmarkets.com, for GulfTraders.com, raising concerns about potential rebranding to evade scrutiny

Multiple user complaints highlight blocked withdrawals and arbitrary "equity maintenance" demands before allowing access to funds.

The platform heavily markets to Czech users, with a significant number of Trustpilot reviews originating from Czechia and localized advertisements promoting unverified claims.

BCM CY Ltd operates other platforms, such as ProfitLevel.com and BeginCapitalMarkets.com, both flagged for deceptive practices and regulatory breaches.

he platform's reliance on unregulated liquidity providers creates risks of price slippage and stop-loss hunting, as reported by users

OSINT data links GulfTraders.com to scam activities through shared analytics tags and user complaints

Red Flags

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

3

WikiFX

Warning: Low score, please stay away!

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Trustpilot

Reviews

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Forexpeacearmy

Gulf Brokers review: Regulations, Platforms, Trading Instruments and Broker Ratings.

Read Article

Photos

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Connections

42

Data Points

18

Company : GulfTraders

Street Address : Room 5, Second Floor, Olivier Maradan Building, Victoria,

City : Mahe

Country : Seychelles

Phone : +44 208 068 9907

Created on : 2004-02-17

Updated On : 2023-12-20

Expires on : 2027-02-17

Jurisdiction : Seychelles

DNS : Cloudflare, Inc

NS1 : NS1.101DOMAIN.COM

NS2 : NS5.101DOMAIN.COM

NS3 : NS2.101DOMAIN.COM

Email : [email protected]

Email : [email protected]

Registrar : 101DOMAIN

IP Address : 20.233.120.70

Registrar Address : AE – DU – Dubai

OSINT Data

10

What Are Regulatory Violations and What Are Their Impact and Consequences?

What Are the Key Concerns and Risks of Deceptive Marketing Tactics?

How do fabricated testimonials or reviews mislead consumers and create false credibility?

What potential monetary losses might customers face due to unethical marketing practices or misrepresentation?

Why do some companies rebrand to evade past regulatory violations or negative reputations, and what risks does this pose?

How do difficulties in accessing funds raise concerns about a company's financial integrity?

In what ways do aggressive or manipulative marketing strategies target vulnerable or inexperienced individuals?

How do ties to unregulated or disreputable entities increase customer risk?

What impact do deceptive practices have on market fairness and consumer trust?

How can public data analysis uncover evidence of unethical or illegal marketing activities?

Red Flags

3

Warning: Low score, please stay away!

Reviews

Gulf Brokers review: Regulations, Platforms, Trading Instruments and Broker Ratings.

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User Reviews

Average Rating

1.3

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PROS

CONS

by: Dominic Campbell

Cons

by: Charlotte Richardson

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