MIDASFX

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CheckBroker register › MIDASFX
AC-501073

MIDASFX

⚠ Flagged on the register · High risk

We checked MIDASFX against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Offshore / shell registration

What we found

MIDASFX does not disclose any regulatory information, only displaying a registered address in Saint Lucia and a physical presence in Georgia. While we did locate Midas Fx Ltd. within the Saint Lucia IFC registry, this constitutes only an International Business Company (IBC) registration, not a license to operate as a forex broker. Notably, Saint Lucia currently has no financial authority that regulates forex trading activities. Furthermore, our search of the licensed brokerages list maintained by The National Bank of Georgia (NBG) yielded no record of this entity. Therefore, MIDASFX is not authorized by any recognized regulatory body, indicating a high likelihood of fraudulent operation.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report MIDASFX.
  5. 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.

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