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White Forex

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Operating status: SCAM

Website: https://whiteforex.com/

Broker violations and abnormal records
  • Jul 24, 2025 BrokersView has found that White Forex appears to be a scam

    A review of White Forex's official website reveals no clear information regarding its licensing status or regulatory compliance, which raises significant red flags. Although the platform claims to be registered in Saint Lucia under the name White Forex Limited, our search through the Saint Lucia International Financial Centre (IFC) registry yielded no matching results. The absence of verifiable regulatory registration suggests a lack of transparency and poses substantial risks to potential and existing investors. Therefore, White Forex is very suspicous of being a scam.

     

Related Complaints

Q&A

Is White Forex properly licensed?

Xianwei
China
Jul 24, 2025
ANSWER Dear Investor, We have serious concerns that White Forex operates without oversight from any recognized regulatory authority. A review of its official website reveals no clear information regarding its licensing status or regulatory compliance, which raises significant red flags. Although the platform claims to be registered in Saint Lucia under the name White Forex Limited, our search through the Saint Lucia International Financial Centre (IFC) registry yielded no matching results. The absence of verifiable regulatory registration suggests a lack of transparency and poses substantial risks to potential and existing investors. Therefore, we strongly advise exercising extreme caution and avoiding any trading activities with White Forex until credible regulatory credentials can be confirmed.
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2 comments

95Y7W48KZP
I deposited funds with WhiteForex and have been completely unable to withdraw my money. When I submitted a withdrawal request, they did not process it and stopped responding to all my messages and emails entirely. They gave no valid reason for blocking my withdrawal. Their registered address is Ground Floor, The Sotheby Building, Rodney Bay, Saint Lucia — registration number 00475 — but there is no real regulatory protection for clients. This broker is operating as a scam. They accept deposits easily but block all withdrawals without explanation and then go silent. I have screenshots of my deposit, withdrawal request, and their lack of response as proof. I am also filing complaints with FIA Pakistan Cybercrime Wing and SECP. I strongly warn all traders: DO NOT deposit with WhiteForex. This is a withdrawal scam.
Apr 30, 2026
Reply
Riley
The owner of this broker name ibtisam is on tiktok with channel name Dollar factory club scamming innocnet people
Dec 15, 2025
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