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gulfbrokers.com

Publish Date: June 20, 2024

Slug: gulfbrokers-com

Custom Fields

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• footnotes:
• company_thumbnail: 5137
• _company_thumbnail: field_663b674fdee8e
• title_: Gulf Brokers
• _title_: field_663c568e9aff6
• websites_name: gulfbrokers.com
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• website_url: https://gulfbrokers.com/
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• phone_number_: +44 20 3885 7310
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• online_source_intel_relationship: anotherforex.com
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• online_source_intel_relationship_i: guldbroker.com
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• online_source_intel_age: 6 Years
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• techinal_audit_positives_0_point: An HTTPS security protocol has been detected on gulfbrokers.com. However, this indicator is not always synonymous with <strong>security!</strong>
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• techinal_audit_negatives_0_points: This site is suspected of <strong>censoring</strong> negative reviews about it, raising questions about its transparency and impartiality
• _techinal_audit_negatives_0_points: field_664461ad531ae
• techinal_audit_negatives_1_points: This site appears to display risky commercial activities, subject to controversy (dropshipping, forex, crypto, financial investments..)
• _techinal_audit_negatives_1_points: field_664461ad531ae
• techinal_audit_negatives_2_points: This site is actively engaged in multiple Cyber Crime, including Perjury, Impersonation and Fraud related to filing <strong>Fake DMCA notices</strong>
• _techinal_audit_negatives_2_points: field_664461ad531ae
• techinal_audit_negatives_3_points: Purchased <strong>fake social media statistics</strong>, including followers and likes
• _techinal_audit_negatives_3_points: field_664461ad531ae
• techinal_audit_negatives_4_points: The domain name has less than a year to expire, and thus seems to have a short life expectancy.
• _techinal_audit_negatives_4_points: field_664461ad531ae
• techinal_audit_negatives_5_points: Not active on few major social media platforms since 2020
• _techinal_audit_negatives_5_points: field_664461ad531ae
• techinal_audit_negatives_6_points: No clear ownership structure displayed anywhere
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• red_flags_0_flags_flags_url: https://www.wikifx.com/en/dealer/3344593076.html
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• alert_box_title: Warning: Verified Scam. Stay Away!!
• _alert_box_title: field_6673b9a1b109f
• alert_box_content: Our investigation has confirmed that this broker currently has no valid regulation. Please be aware of the risk! GulfBrokers is conducting business in countries they are not licensed to operate in. More investigation coming soon...
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• online_source_intel_0_title: Company
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• online_source_intel_0_values: GULF BROKERS DMCC (2017)
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• online_source_intel_1_values: GULF BROKERS LTD
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• complaints_file_title: Have you been scammed by exness.com? Do you seek help in reporting a cyber crime? Our experts are here to help you.
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• complaints_file_no_complaints: 28 Complaints filed since 11th Jan 2024.
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• download_section_heading: Get everything we know about exness.com in one downloadable PDF document
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• download_section_buy_button_text: Buy gulfbrokers.com Report for $499
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• connectionsand_undisclosed_13_detected: November-20
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• connectionsand_undisclosed_13_intel:
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• connectionsand_undisclosed_14_domain_name: toptrader.eu
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• connectionsand_undisclosed_14_connection: Google Analytics Tag
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• connectionsand_undisclosed_14_data_point: UA-53922642
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• connectionsand_undisclosed_14_detected: February-21
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• connectionsand_undisclosed_14_intel: SCAM
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• connectionsand_undisclosed_15_domain_name: fxnews.si
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• connectionsand_undisclosed_15_connection: Google Analytics Tag
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• connectionsand_undisclosed_15_data_point: UA-53922642
• _connectionsand_undisclosed_15_data_point: field_669118bcb2ce3
• connectionsand_undisclosed_15_detected: June-21
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• connectionsand_undisclosed_15_intel:
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• connectionsand_undisclosed_16_domain_name: fx-news.eu
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• connectionsand_undisclosed_16_connection: Google Analytics Tag
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• connectionsand_undisclosed_16_data_point: UA-53922642
• _connectionsand_undisclosed_16_data_point: field_669118bcb2ce3
• connectionsand_undisclosed_16_detected: June-21
• _connectionsand_undisclosed_16_detected: field_669118cbb2ce4
• connectionsand_undisclosed_16_intel:
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• connectionsand_undisclosed_17_domain_name: gulftraders.com
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• connectionsand_undisclosed_17_connection: Google Analytics Tag
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• connectionsand_undisclosed_17_data_point: UA-53922642
• _connectionsand_undisclosed_17_data_point: field_669118bcb2ce3
• connectionsand_undisclosed_17_detected: June-21
• _connectionsand_undisclosed_17_detected: field_669118cbb2ce4
• connectionsand_undisclosed_17_intel: High Risk
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• connectionsand_undisclosed_18_domain_name: goldenburggroup.eu
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• connectionsand_undisclosed_18_data_point: UA-53922642
• _connectionsand_undisclosed_18_data_point: field_669118bcb2ce3
• connectionsand_undisclosed_18_detected: December-18
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• connectionsand_undisclosed_18_intel: SCAM
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• connectionsand_undisclosed_19_domain_name: axilacademy.sk
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• connectionsand_undisclosed_19_data_point: UA-53922642
• _connectionsand_undisclosed_19_data_point: field_669118bcb2ce3
• connectionsand_undisclosed_19_detected: July-24
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• connectionsand_undisclosed_19_intel:
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• connectionsand_undisclosed_20_domain_name: goldentrader.co.uk
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• connectionsand_undisclosed_20_connection: Google Analytics Tag
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• connectionsand_undisclosed_20_data_point: UA-53922642
• _connectionsand_undisclosed_20_data_point: field_669118bcb2ce3
• connectionsand_undisclosed_20_detected: October-24
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• connectionsand_undisclosed_20_intel:
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• rank_math_focus_keyword: gulfbrokers.com
• connectionsand_undisclosed_21_domain_name: fxnews.hr
• _connectionsand_undisclosed_21_domain_name: field_66911888b2ce1
• connectionsand_undisclosed_21_connection: Google Analytics Tag
• _connectionsand_undisclosed_21_connection: field_669118acb2ce2
• connectionsand_undisclosed_21_data_point: UA-53922642
• _connectionsand_undisclosed_21_data_point: field_669118bcb2ce3
• connectionsand_undisclosed_21_detected: September-21
• _connectionsand_undisclosed_21_detected: field_669118cbb2ce4
• connectionsand_undisclosed_21_intel:
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• online_source_intel_4_title: Country
• _online_source_intel_4_title: field_664b0c2f233d5
• online_source_intel_4_values: Seychelles
• _online_source_intel_4_values: field_664b0c4a233d6
• online_source_intel_5_title: Phone
• _online_source_intel_5_title: field_664b0c2f233d5
• online_source_intel_5_values: +44.2080689909
• _online_source_intel_5_values: field_664b0c4a233d6
• online_source_intel_6_title: Whois Privacy
• _online_source_intel_6_title: field_664b0c2f233d5
• online_source_intel_6_values: No
• _online_source_intel_6_values: field_664b0c4a233d6
• online_source_intel_7_title: Jurisdiction
• _online_source_intel_7_title: field_664b0c2f233d5
• online_source_intel_7_values: Seychelles
• _online_source_intel_7_values: field_664b0c4a233d6
• online_source_intel_8_title: DNS Proxy
• _online_source_intel_8_title: field_664b0c2f233d5
• online_source_intel_8_values: Cloudflare
• _online_source_intel_8_values: field_664b0c4a233d6
• online_source_intel_9_title: NS1
• _online_source_intel_9_title: field_664b0c2f233d5
• online_source_intel_9_values: felipe.ns.cloudflare.com
• _online_source_intel_9_values: field_664b0c4a233d6
• online_source_intel_10_title: NS2
• _online_source_intel_10_title: field_664b0c2f233d5
• online_source_intel_10_values: meiling.ns.cloudflare.com
• _online_source_intel_10_values: field_664b0c4a233d6
• online_source_intel_11_title: Email
• _online_source_intel_11_title: field_664b0c2f233d5
• online_source_intel_11_values: [email protected]
• _online_source_intel_11_values: field_664b0c4a233d6
• online_source_intel_12_title: Twitter
• _online_source_intel_12_title: field_664b0c2f233d5
• online_source_intel_12_values: gulfbrokers_com
• _online_source_intel_12_values: field_664b0c4a233d6
• online_source_intel_13_title: Instagram
• _online_source_intel_13_title: field_664b0c2f233d5
• online_source_intel_13_values: gulfbrokers
• _online_source_intel_13_values: field_664b0c4a233d6
• source_intel_data_points_0_points: Gulf Brokers has been accused of manipulating trades, especially after clients make initial profits. Users report that after depositing more funds, they experienced significant losses, raising concerns about the integrity of their trading platform​
• _source_intel_data_points_0_points: field_66925a0801e0a
• source_intel_data_points_1_points: Many users have complained about difficulties withdrawing their funds. Gulf Brokers has been accused of deliberately complicating the withdrawal process, with some clients alleging that they were unable to withdraw money at all
• _source_intel_data_points_1_points: field_66925a0801e0a
• source_intel_data_points_2_points: Several users claim that they were pressured by brokers to reinvest even after suffering heavy losses, which trapped them in a cycle of continued financial damage
• _source_intel_data_points_2_points: field_66925a0801e0a
• source_intel_data_points_3_points: Gulf Brokers has been linked to reputation management tactics involving fraudulent DMCA takedown notices. These notices were allegedly used to suppress negative content and criticism online
• _source_intel_data_points_3_points: field_66925a0801e0a
• source_intel_data_points_4_points: Gulf Brokers is registered with the Seychelles Financial Services Authority (FSA), a jurisdiction known for its lenient regulatory oversight.
• _source_intel_data_points_4_points: field_66925a0801e0a
• source_intel_data_points_5_points: Little information is available about the true ownership and leadership structure of Gulf Brokers. The lack of transparency surrounding the company's operations and management is a common red flag in financial scams
• _source_intel_data_points_5_points: field_66925a0801e0a
• source_intel_data_points_6_points: Gulf Brokers has been linked to companies using fraudulent tactics, such as back-dating articles to remove negative reviews and feedback, manipulating public perception through illicit means
• _source_intel_data_points_6_points: field_66925a0801e0a
• source_intel_data_points_7_points: The company’s reliance on high-risk speculative trading models, combined with the complaints of manipulated trades and pressured reinvestment, has led to concerns that it may be operating in a Ponzi-like fashion
• _source_intel_data_points_7_points: field_66925a0801e0a
• source_intel_data_points_8_points: Gulf Brokers has connections with other controversial financial businesses, including Bitmarkets.com, which has faced similar allegations of manipulative practices and fraudulent withdrawal schemes
• _source_intel_data_points_8_points: field_66925a0801e0a
• _rtrs_rich_snippet_cat: article