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gulfbrokers.com

Publish Date: June 20, 2024

Slug: gulfbrokers-com

Custom Fields

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company_thumbnail: 5137
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title_: Gulf Brokers
_title_: field_663c568e9aff6
websites_name: gulfbrokers.com
_websites_name: field_663c56e79aff9
website_url: https://gulfbrokers.com/
_website_url: field_663c575e9affa
phone_number_: +44 20 3885 7310
_phone_number_: field_663c57789affb
feedbacks_count: 33
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red_flags_count_: 21
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comments_count: 10
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scam_reports: 10
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trust_score_main_trust_score: 1.8
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crime_categorise: a:8:{i:0;s:2:"60";i:1;s:2:"61";i:2;s:2:"55";i:3;s:2:"57";i:4;s:2:"62";i:5;s:2:"58";i:6;s:2:"59";i:7;s:2:"70";}
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online_source_intel_host: NameCheap
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online_source_intel_cloudflare: YES
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online_source_intel_host_abuse: [email protected]
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online_source_intel_ip_abuse: [email protected]
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online_source_intel_registrar_abuse: [email protected]
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online_source_intel_website_owner: [email protected]
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online_source_intel_tag: CA-PUB-7011024939395431
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online_source_intel_relationship: anotherforex.com
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online_source_intel_relationship_i: guldbroker.com
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online_source_intel_age: 6 Years
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online_source_intel: 14
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techinal_audit_positives_0_point: An HTTPS security protocol has been detected on gulfbrokers.com. However, this indicator is not always synonymous with security!
_techinal_audit_positives_0_point: field_6644511f711da
techinal_audit_positives: 1
_techinal_audit_positives: field_663ddd32f1815
techinal_audit_negatives_0_points: This site is suspected of censoring negative reviews about it, raising questions about its transparency and impartiality
_techinal_audit_negatives_0_points: field_664461ad531ae
techinal_audit_negatives_1_points: This site appears to display risky commercial activities, subject to controversy (dropshipping, forex, crypto, financial investments..)
_techinal_audit_negatives_1_points: field_664461ad531ae
techinal_audit_negatives_2_points: This site is actively engaged in multiple Cyber Crime, including Perjury, Impersonation and Fraud related to filing Fake DMCA notices
_techinal_audit_negatives_2_points: field_664461ad531ae
techinal_audit_negatives_3_points: Purchased fake social media statistics, including followers and likes
_techinal_audit_negatives_3_points: field_664461ad531ae
techinal_audit_negatives_4_points: The domain name has less than a year to expire, and thus seems to have a short life expectancy.
_techinal_audit_negatives_4_points: field_664461ad531ae
techinal_audit_negatives_5_points: Not active on few major social media platforms since 2020
_techinal_audit_negatives_5_points: field_664461ad531ae
techinal_audit_negatives_6_points: No clear ownership structure displayed anywhere
_techinal_audit_negatives_6_points: field_664461ad531ae
techinal_audit_negatives: 7
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techinal_audit:
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red_flags_0_flags_flags_url: https://www.wikifx.com/en/dealer/3344593076.html
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red_flags_0_flags_date: 20240518
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red_flags_0_flags_story: Review
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red_flags_1_flags_flags_url: https://www.quora.com/How-are-the-trading-platforms-of-Gulf-Broker
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red_flags_1_flags_date: 20240512
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red_flags_1_flags_story: Complaint
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red_flags_2_flags_flags_url: https://www.dailymirror.lk/print/breaking_news/Publishing-defamatory-videos-linking-to-Thilini-Priyamali-Copreus-gets-Enjoining-Order-against-YouTube-channels/108-247811
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red_flags_2_flags_date: 20221101
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red_flags_3_flags_flags_url: https://www.financescam.com/2024/04/12/golden-brokers/
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red_flags_3_flags_date: 20240612
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red_flags_3_flags_story: Adverse Media
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red_flags: 4
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rank_math_news_sitemap_robots: index
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rank_math_seo_score: 66
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page_views: 1097
rank_math_analytic_object_id: 1
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alert_box_title: Warning: Verified Scam. Stay Away!!
_alert_box_title: field_6673b9a1b109f
alert_box_content: 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...
_alert_box_content: field_6673b9c0b10a0
alert_box:
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online_source_intel_0_title: Company
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online_source_intel_0_values: GULF BROKERS DMCC (2017)
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online_source_intel_1_title: Company
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online_source_intel_1_values: GULF BROKERS LTD
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online_source_intel_2_title: Street Address
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online_source_intel_2_values: Street Suite, Palm Street
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online_source_intel_3_title: City
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online_source_intel_3_values: Mahe
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weekly_count: 18
period_count: 9
complaints_file_title: Have you been scammed by exness.com? Do you seek help in reporting a cyber crime? Our experts are here to help you.
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complaints_file_no_complaints: 28 Complaints filed since 11th Jan 2024.
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connectionsand_undisclosed: 22
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download_section_heading: Get everything we know about exness.com in one downloadable PDF document
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download_section_download_count: 2 Downloads since 12th July 2024
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download_section_content:
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download_section_buy_button_text: Buy gulfbrokers.com Report for $499
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download_section_online_requests_heading: Law Enforcement Online Requests
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download_section_online_requests_content: 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
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custom_permalink: check/gulfbrokers.com
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connectionsand_undisclosed_12_data_point: UA-53922642
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connectionsand_undisclosed_15_connection: Google Analytics Tag
_connectionsand_undisclosed_15_connection: field_669118acb2ce2
connectionsand_undisclosed_15_data_point: UA-53922642
_connectionsand_undisclosed_15_data_point: field_669118bcb2ce3
connectionsand_undisclosed_15_detected: June-21
_connectionsand_undisclosed_15_detected: field_669118cbb2ce4
connectionsand_undisclosed_15_intel:
_connectionsand_undisclosed_15_intel: field_669118d5b2ce5
connectionsand_undisclosed_16_domain_name: fx-news.eu
_connectionsand_undisclosed_16_domain_name: field_66911888b2ce1
connectionsand_undisclosed_16_connection: Google Analytics Tag
_connectionsand_undisclosed_16_connection: field_669118acb2ce2
connectionsand_undisclosed_16_data_point: UA-53922642
_connectionsand_undisclosed_16_data_point: field_669118bcb2ce3
connectionsand_undisclosed_16_detected: June-21
_connectionsand_undisclosed_16_detected: field_669118cbb2ce4
connectionsand_undisclosed_16_intel:
_connectionsand_undisclosed_16_intel: field_669118d5b2ce5
connectionsand_undisclosed_17_domain_name: gulftraders.com
_connectionsand_undisclosed_17_domain_name: field_66911888b2ce1
connectionsand_undisclosed_17_connection: Google Analytics Tag
_connectionsand_undisclosed_17_connection: field_669118acb2ce2
connectionsand_undisclosed_17_data_point: UA-53922642
_connectionsand_undisclosed_17_data_point: field_669118bcb2ce3
connectionsand_undisclosed_17_detected: June-21
_connectionsand_undisclosed_17_detected: field_669118cbb2ce4
connectionsand_undisclosed_17_intel: High Risk
_connectionsand_undisclosed_17_intel: field_669118d5b2ce5
connectionsand_undisclosed_18_domain_name: goldenburggroup.eu
_connectionsand_undisclosed_18_domain_name: field_66911888b2ce1
connectionsand_undisclosed_18_connection: Google Analytics Tag
_connectionsand_undisclosed_18_connection: field_669118acb2ce2
connectionsand_undisclosed_18_data_point: UA-53922642
_connectionsand_undisclosed_18_data_point: field_669118bcb2ce3
connectionsand_undisclosed_18_detected: December-18
_connectionsand_undisclosed_18_detected: field_669118cbb2ce4
connectionsand_undisclosed_18_intel: SCAM
_connectionsand_undisclosed_18_intel: field_669118d5b2ce5
connectionsand_undisclosed_19_domain_name: axilacademy.sk
_connectionsand_undisclosed_19_domain_name: field_66911888b2ce1
connectionsand_undisclosed_19_connection: Google Analytics Tag
_connectionsand_undisclosed_19_connection: field_669118acb2ce2
connectionsand_undisclosed_19_data_point: UA-53922642
_connectionsand_undisclosed_19_data_point: field_669118bcb2ce3
connectionsand_undisclosed_19_detected: July-24
_connectionsand_undisclosed_19_detected: field_669118cbb2ce4
connectionsand_undisclosed_19_intel:
_connectionsand_undisclosed_19_intel: field_669118d5b2ce5
connectionsand_undisclosed_20_domain_name: goldentrader.co.uk
_connectionsand_undisclosed_20_domain_name: field_66911888b2ce1
connectionsand_undisclosed_20_connection: Google Analytics Tag
_connectionsand_undisclosed_20_connection: field_669118acb2ce2
connectionsand_undisclosed_20_data_point: UA-53922642
_connectionsand_undisclosed_20_data_point: field_669118bcb2ce3
connectionsand_undisclosed_20_detected: October-24
_connectionsand_undisclosed_20_detected: field_669118cbb2ce4
connectionsand_undisclosed_20_intel:
_connectionsand_undisclosed_20_intel: field_669118d5b2ce5
rank_math_focus_keyword: gulfbrokers.com
connectionsand_undisclosed_21_domain_name: fxnews.hr
_connectionsand_undisclosed_21_domain_name: field_66911888b2ce1
connectionsand_undisclosed_21_connection: Google Analytics Tag
_connectionsand_undisclosed_21_connection: field_669118acb2ce2
connectionsand_undisclosed_21_data_point: UA-53922642
_connectionsand_undisclosed_21_data_point: field_669118bcb2ce3
connectionsand_undisclosed_21_detected: September-21
_connectionsand_undisclosed_21_detected: field_669118cbb2ce4
connectionsand_undisclosed_21_intel:
_connectionsand_undisclosed_21_intel: field_669118d5b2ce5
online_source_intel_4_title: Country
_online_source_intel_4_title: field_664b0c2f233d5
online_source_intel_4_values: Seychelles
_online_source_intel_4_values: field_664b0c4a233d6
online_source_intel_5_title: Phone
_online_source_intel_5_title: field_664b0c2f233d5
online_source_intel_5_values: +44.2080689909
_online_source_intel_5_values: field_664b0c4a233d6
online_source_intel_6_title: Whois Privacy
_online_source_intel_6_title: field_664b0c2f233d5
online_source_intel_6_values: No
_online_source_intel_6_values: field_664b0c4a233d6
online_source_intel_7_title: Jurisdiction
_online_source_intel_7_title: field_664b0c2f233d5
online_source_intel_7_values: Seychelles
_online_source_intel_7_values: field_664b0c4a233d6
online_source_intel_8_title: DNS Proxy
_online_source_intel_8_title: field_664b0c2f233d5
online_source_intel_8_values: Cloudflare
_online_source_intel_8_values: field_664b0c4a233d6
online_source_intel_9_title: NS1
_online_source_intel_9_title: field_664b0c2f233d5
online_source_intel_9_values: felipe.ns.cloudflare.com
_online_source_intel_9_values: field_664b0c4a233d6
online_source_intel_10_title: NS2
_online_source_intel_10_title: field_664b0c2f233d5
online_source_intel_10_values: meiling.ns.cloudflare.com
_online_source_intel_10_values: field_664b0c4a233d6
online_source_intel_11_title: Email
_online_source_intel_11_title: field_664b0c2f233d5
online_source_intel_11_values: [email protected]
_online_source_intel_11_values: field_664b0c4a233d6
online_source_intel_12_title: Twitter
_online_source_intel_12_title: field_664b0c2f233d5
online_source_intel_12_values: gulfbrokers_com
_online_source_intel_12_values: field_664b0c4a233d6
online_source_intel_13_title: Instagram
_online_source_intel_13_title: field_664b0c2f233d5
online_source_intel_13_values: gulfbrokers
_online_source_intel_13_values: field_664b0c4a233d6
source_intel_data_points_0_points: 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
_source_intel_data_points_0_points: field_66925a0801e0a
source_intel_data_points_1_points: 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
_source_intel_data_points_1_points: field_66925a0801e0a
source_intel_data_points_2_points: 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
_source_intel_data_points_2_points: field_66925a0801e0a
source_intel_data_points_3_points: 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
_source_intel_data_points_3_points: field_66925a0801e0a
source_intel_data_points_4_points: Gulf Brokers is registered with the Seychelles Financial Services Authority (FSA), a jurisdiction known for its lenient regulatory oversight.
_source_intel_data_points_4_points: field_66925a0801e0a
source_intel_data_points_5_points: 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
_source_intel_data_points_5_points: field_66925a0801e0a
source_intel_data_points_6_points: 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
_source_intel_data_points_6_points: field_66925a0801e0a
source_intel_data_points_7_points: 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
_source_intel_data_points_7_points: field_66925a0801e0a
source_intel_data_points_8_points: Gulf Brokers has connections with other controversial financial businesses, including Bitmarkets.com, which has faced similar allegations of manipulative practices and fraudulent withdrawal schemes
_source_intel_data_points_8_points: field_66925a0801e0a
_rtrs_rich_snippet_cat: article

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