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AC-506499
Blauwal Securities
⚠ Flagged on the register · High risk
We checked Blauwal Securities against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed
What we found
According to its website, it fully retains the regulatory authority of the Dubai Gold & Commodities Exchange ( DGCX) and Dubai Multi Commodities Centre ( DMCC). Clearly, DGCX and DMCC do not have the authority to regulate forex. Furthermore, it provides no other regulatory documentation. Platforms with these characteristics are often unregulated or fraudulent, posing significant risks to investor funds. Therefore, Blauwal Securities appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Blauwal Securities.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.