Worldex Markets
On Jan 8, 2025, the Securities Commission of The Bahamas(SCB) issued a warning against Worldex 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 Worldex 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 by 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 Worldex Markets for the lack of the required authorization.
In fact, Worldex Markets is not regulated by any authority. Therefore, Worldex Markets is a scam.
According to its website, it claims to be regulated by 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 Worldex Markets for the lack of the required authorization. In fact, Worldex Markets is not regulated by any authority. Therefore, Worldex Markets is a scam.
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