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Worldex Markets

Operating status: Unregulated
Suspected Inactive
Broker violations and abnormal records
  • Jan 07, 2026 The Bahamas SCB issues a warning against 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.pdf

  • Jan 20, 2026 BrokersView has reviewed that Worldex Markets is an unregulated broker

    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.

    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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