⚠️ SCAM ALERT
⚠️ SCAM ALERT – Forex368.com is NOT Legitimate!
Stay Away – Phishing Scam and Fake Forex Site
I’m writing this review to warn others before they fall into the same trap. Forex368.com is a fraudulent operation. I recently received a phishing email from them, which raised immediate red flags. After digging deeper, it became clear: this is not a regulated company, and contrary to any appearances, they are operating out of Nigeria, not Cyprus as they falsely claim.
🚫 Why You Should Avoid Forex368.com:
1. Phishing Attempts – I personally received a scam email trying to trick me into engaging with fake investment offers. No legitimate financial entity sends phishing emails.
2. Not Regulated – Forex368.com is NOT licensed by any recognized financial authority (such as the FCA, CySEC, or ASIC). There is no transparency, no real accountability.
3. False Location Claims – They claim to be based in Cyprus, but investigations and technical traces point to Nigeria – a common base for online financial fraud rings.
4. Fake Reviews and Unverifiable “Broker Ratings” – Their so-called “broker reviews” and “educational content” are there to build false trust and lure victims into giving up personal info or money.
5. No Real Company Behind It – There’s no verifiable business registration, no team, no support, and the contact information leads nowhere.
🛑 Do NOT trust anything from this website. Do not give your email, your info, and definitely not your money.
They are using social engineering and fake credibility to scam people interested in forex trading.
I’m posting this to protect others. If you’ve already interacted with them, I recommend the following:
• Report the phishing to your email provider and relevant cybercrime units.
• Run antivirus and check your devices for malware.
• Warn others in your community or trading groups.
Stay safe and always verify a company’s regulatory status before you even think about clicking links or giving them any personal details.
UPDATE: A quick Google search shows their domain was only created on January 16, 2024. So when they claim to have years of experience, it’s clearly false — this is an outright scam.
Reply from Forex368
Appreciate you leaving a review — but it’s important to get the facts right.
Forex368.com is a content blog, not a broker. We don’t take deposits, we don’t provide trading accounts, and we’re not a financial service provider. The site exists to share educational articles and opinions based on decades of industry experience.
If someone’s misled you elsewhere, I’d suggest directing your frustration at the right place — but blaming an information blog for broker-related issues is simply inaccurate.
Still, thanks for the attention — it helps more people find the correct information. And I am based in Cyprus and the UK and your racism is wow, sad.