Unregulated
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Suspected Inactive
Broker violations and abnormal records
- Jan 07, 2026 The Bahamas SCB issues a warning against Goldex Markets
On Jan 8, 2025, the Securities Commission of The Bahamas(SCB) issued a warning against Goldex Markets for the lack of the required authorization. https://scb.gov.bs/wp-content/uploads/2026/01/Public-Notice-No.1-of-2026-Unregulated-Entities-and-Websites.pdf
On Jan 8, 2025, the Securities Commission of The Bahamas(SCB) issued a warning against Goldex Markets for the lack of the required authorization. https://scb.gov.bs/wp-content/uploads/2026/01/Public-Notice-No.1-of-2026-Unregulated-Entities-and-Websites.pdf
- Jan 20, 2026 BrokersView has reviewed that Goldex Markets is an unregulated broker
According to its website, it claims to be regulated in both the British Virgin Islands Financial Services Commission (BVI FSC) and the Securities Commission of The Bahamas(SCB). Upon investigation, no matching information was found in the BVI FSC. In addition, SCB issued a warning against Goldex Markets for the lack of the required authorization.
In fact, Goldex Markets is not regulated by any authority. Therefore, Goldex Markets is a scam. 
According to its website, it claims to be regulated in both the British Virgin Islands Financial Services Commission (BVI FSC) and the Securities Commission of The Bahamas(SCB). Upon investigation, no matching information was found in the BVI FSC. In addition, SCB issued a warning against Goldex Markets for the lack of the required authorization.
In fact, Goldex Markets is not regulated by any authority. Therefore, Goldex Markets is a scam.
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