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White Forex

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风险状态: 虚假交易商

网址: https://whiteforex.com/

交易商违规及异常记录
  • 2025-07-24 BrokersView 发现 White Forex 似乎是一个骗局

    对 White Forex官方网站的审查没有发现有关其许可状态或监管合规性的明确信息，这引发了重大危险信号。尽管该平台声称在圣卢西亚注册，名称为 White Forex Limited，但我们通过圣卢西亚国际金融中心 （IFC） 注册表进行搜索没有找到与该交易结果相匹配的结果。缺乏可验证的监管注册表明缺乏透明度，并给潜在和现有投资者带来重大风险。因此， White Forex非常怀疑是骗局。

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问答

Is White Forex properly licensed?

Xianwei
中国
2025-07-24
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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评论2

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.
2026-04-30
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Riley
The owner of this broker name ibtisam is on tiktok with channel name Dollar factory club scamming innocnet people
2025-12-15
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