Fake FOREXer
We checked Fake FOREXer 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
Fake FOREXer claims it is owned and operated by Global Eternity, an investment holding company regulated by the Malaysia regulator Labuan Financial Services Authority (Labuan) with License number: LL17111. However, we did not find any match results to the company name or the license number in Labuan. The regulation info this broker claims on the website is a false statement for unsuspecting traders. Besides, Fake FOREXer claims it has several subsidiaries in different countries including the USA, New Zealand, and Dubai. According to this info, we did searching in the following authorities: 1) The US National Futures Association (NFA); 2) The New Zealand Financial Markets Authority (NZ FMA); 3) The Dubai Financial Services Authority (DFSA). However, we did not find any match results to Fake FOREXer in the above watchdogs' registry. That means Fake FOREXer 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 Fake FOREXer.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.