BloomForexTrades
We checked BloomForexTrades against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
BloomForexTrades claims it was established in 2017 and it is a brand name of Exinity Group. However, when we checked its domain, we found it was created on 19 Aug 2021. So how could it start its business in 2017? It is a red flag here. Besides, BloomForexTrades claims it has two office addresses in the United State and the United Kingdom respectively. We did searching in the Financial Conduct Authority (FCA) and the National Futures Association (NFA) but find nothing about BloomForexTrades or Exinity Group. Apparently, BloomForexTrades is not an approved broker to do forex in the above two countries. What's more, this broker claims it is regulated by the Vanuatu Financial Service Commission (VFSC). However, we did not find any match results to BloomForexTrades or Exinity Group. That means BloomForexTrades is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is 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 BloomForexTrades.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.