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MALDOFX

Operating status: SCAM

Website: https://maldofx.com/

Broker violations and abnormal records
  • Jun 28, 2023 BrokersView has reviewed that MALDOFX is an unregulated broker

    MALDOFX claims to be operated by MALDO FX LLC, a company supposedly incorporated under registered number 2259 LLC 2022 issued by the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA). However, our search for this company in the SVG FSA register didn't yield any matching results. Additionally, the offshore financial watchdog has explicitly stated that it neither issues licenses for forex trading or brokerage, nor does it regulate entities involved in such activities.

    In essence, MALDOFX is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    MALDOFX claims to be operated by MALDO FX LLC, a company supposedly incorporated under registered number 2259 LLC 2022 issued by the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA). However, our search for this company in the SVG FSA register didn't yield any matching results. Additionally, the offshore financial watchdog has explicitly stated that it neither issues licenses for forex trading or brokerage, nor does it regulate entities involved in such activities.In essence, MALDOFX is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • Aug 04, 2025 BrokersView has identified that MALDOFX's website is currently offline

    BrokersView found that the domain "https://maldofx.com/" 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://maldofx.com/" 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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