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Gulf Trader

Operating status: SCAM

Website: https://www.gulftrader.ae

Broker violations and abnormal records
  • Mar 02, 2022 The Securities and Commodities Authority (SCA) Added Gulf Trader into Its Investor Alert List

    In 2022, The Securities and Commodities Authority (SCA) issued a warning against Gulf Trader that this firm may have been wrongly perceived or represented as being licensed or regulated by SCA. You may visit: https://www.sca.gov.ae/en/open-data/violations-and-warnings.aspx


    In 2022, The Securities and Commodities Authority (SCA) issued a warning against Gulf Trader that this firm may have been wrongly perceived or represented as being licensed or regulated by SCA. You may visit: https://www.sca.gov.ae/en/open-data/violations-and-warnings.aspx
  • Mar 05, 2023 BrokersView has Reviewed that Gulf Trader is an Unregulated Broker

    Gulf Trader claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

     

    The Securities and Commodities Authority (SCA) issued a warning that Gulf Trader was providing finacial services or products without authorisation.

     

    The truth is that Gulf Trader is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.


    Gulf Trader claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Securities and Commodities Authority (SCA) issued a warning that Gulf Trader was providing finacial services or products without authorisation. The truth is that Gulf Trader is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Dec 01, 2025 BrokersView has identified that Gulf Trader's website is currently offline

    BrokersView found that the domain "https://www.gulftrader.ae/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.gulftrader.ae/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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