Goldex Markets
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Broker violations and abnormal records
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.pdfAccording 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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