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babafx

Offshore
Saint Vincent and the Grenadines
,
Since 2020
Last Updated:
25/100
Overall Score

Trading Conditions

Min Deposit:
N/A
Max Leverage:
500
Account Types
ECN AccountStandardCentECN

User Reviews

Total Reviews
This Month
Avg Rating

Funding Methods

No funding methods available

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 4%, 2: License 35%, 3: Software 0%, 4: Spread 0%, 5: Account Type 36%, 6: Symbol 0%
Regulation
4%Poor
License
35%Poor
Software
0%Poor
Spread
0%Poor
Account Type
36%Poor
Symbol
0%Poor

Company Information

Full Name:BABA FX
Founded:2020
Headquarters:Saint Vincent and the Grenadines
Enterprise Offices:2offices

Customer Support

Phone:
Live Chat:
Not Available
Response Time:
Languages:
English
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Is babafx a scam?

Wikilix independent safety report

Read the full report
0%Scam riskScam risk is our overall estimate that this broker is unsafe, from 0% (safe) to 100% (almost certainly a scam). It blends the six risk areas below, weighted by how strong the evidence is. Higher means riskier.
High risk (unverified)Our overall call, based on the evidence we could verify. From safest to worst: Appears legitimate, Insufficient evidence, High risk (unverified), Likely scam, Confirmed scam. A separate "Not a broker" verdict is used when it does not really offer trading.Confidence: MEDIUMHow sure we are of this verdict, based on how much solid, checkable evidence we found. Shown as Low, Medium or High.
3.0/5Safety rating 3 out of 5
The Wikilix safety rating, from 1 to 5 stars. It mirrors the scam risk (5 = safest, 1 = riskiest), so a higher risk percentage means fewer stars.

BABA FX is not a confirmed scam, and the common claim that it holds no licence anywhere is wrong, but it is a high risk offshore operation and we rate it 54 out of 100. The Seychelles Financial Servi…

Risk scorecard · each area scored 0 (clean) to 10 (worst)

Regulation6/10 · HighIs it overseen by a strict, well-known financial regulator? Offshore-only or missing licences score higher.Scored 0 (clean) to 10 (worst). This area is 6/10 (High).Identity & transparency5/10 · ModerateHow openly it shows who and where it is (legal entity, address, owners). Hidden details score higher.Scored 0 (clean) to 10 (worst). This area is 5/10 (Moderate).Withdrawals & conduct6/10 · HighCredible reports of clients being unable to withdraw their money. More such reports score higher.Scored 0 (clean) to 10 (worst). This area is 6/10 (High).Reputation5/10 · ModerateWhat independent reviews, regulators and watchdogs say about it. A poor track record scores higher.Scored 0 (clean) to 10 (worst). This area is 5/10 (Moderate).Website claims6/10 · HighWhether the site claims (awards, years active, licences) actually check out. False claims score higher.Scored 0 (clean) to 10 (worst). This area is 6/10 (High).Operational history4/10 · ModerateHow long and how consistently it has genuinely operated. Brand-new or murky history scores higher.Scored 0 (clean) to 10 (worst). This area is 4/10 (Moderate).

Broker Summary

Summary of the broker

BABA FX (babafx) is an offshore forex and CFD brand operated by BABA INVESTMENT (SVG) LLC, a limited liability company incorporated in Saint Vincent and the Grenadines on 9 June 2020 under registration number 419. That entity is named in the risk warning on the broker's own website and appears as an active company on the St. Vincent and the Grenadines Financial Services Authority entity register, so the company behind the brand is real and traceable.

Regulation. Our research links the brand to a Seychelles securities dealer licence numbered SD225, recorded in the name of BABA INVESTMENT (SEYCHELLES) LTD. That is a low-tier offshore permission: it carries no client-money segregation guarantee, no compensation scheme and no meaningful retail redress. It is also worth noting that babafx.com itself does not mention any regulator or licence anywhere on the site, and the entity that contracts with clients in the risk warning is the Saint Vincent LLC, not the licensed Seychelles company. A Saint Vincent LLC registration is a company registration, not a trading licence, and Saint Vincent does not supervise forex brokers at all.

Offering. The site advertises more than 600 instruments: 80 forex pairs, 474 stocks, 27 cryptocurrencies, 17 indices, 8 metals and 29 futures. Trading runs on a single in-house platform, BABA Trader, rather than MetaTrader; the site offers four account tiers, Standard, Cent, ECN and Baba, all quoted in USD or EUR. Headline terms are zero commissions and advertised zero spreads on US stocks and the major pairs, leverage of 1:30 for retail clients and up to 1:500 for professional clients. The site's own risk disclosure states that 79.58% of retail investor accounts lose money.

Funding and support. The website promises instant deposits and withdrawals and 24/7 support, but it publishes no payment-method table, no fee schedule, no minimum deposit, no withdrawal limits and no support email, telephone number or live chat. Its legal documents are published only as scanned PDFs. Services are not offered to residents of the United States, Canada or North Korea.

Who it suits, and the caveats. This is a thin, single-page offering with an offshore licence, a proprietary-only platform and no disclosed funding terms or contact channels. Traders who need onshore protection, segregated client money, a published fee schedule or an accountable complaints route should look elsewhere. Anyone considering an account should treat it as high risk, verify the terms directly with the company in writing before depositing, and start with money they can afford to lose.

Regulatory Licenses

Compliance & oversight

1 license
Seychelles
FSATier 3
The Seychelles Financial Services Authority
The Seychelles Financial Services Authority
Seychelles
Tier 3

A Seychelles Securities Dealer licence, which permits dealing in securities and derivatives as principal or agent. It is a real trading licence, held by BABA INVESTMENT (SEYCHELLES) LTD, and the regulator's register names babafx.com and babaforex.com as the licensed company's websites. Client protection: Low. There is no investor compensation scheme and no deposit guarantee. Supervision is light and practical recourse in a dispute is limited..

Seychelles#SD225
License Details
Type:Dealing in securities
License #:SD225
Status:Regulated
Validity
Effective:N/A
Expires:N/A
Seychelles Derivatives Trading Licence (EP) held by BABA INVESTMENT (SEYCHELLES) LTD. Not named anywhere on the broker's own website.
Verified on registerActive on the Seychelles FSA Securities Dealer register
What our check found

A Seychelles Securities Dealer licence, which permits dealing in securities and derivatives as principal or agent. It is a real trading licence, held by BABA INVESTMENT (SEYCHELLES) LTD, and the regulator's register names babafx.com and babaforex.com as the licensed company's websites. Client protection: Low. There is no investor compensation scheme and no deposit guarantee. Supervision is light and practical recourse in a dispute is limited..

Last checked Aug 14, 2026
0
Tier 1
1
Countries
0
Offshore

Account Types

Trading account options

3 types
Standard
Standard · Standard
Cent
Cent · Cent
ECN
ECN · ECN
3
Total Types
3
Categories
ECN Available

Funding Methods

Deposit & withdrawal options

No Funding Methods

Funding method information is not available for this broker yet.

Global Domains

Worldwide web presence

4 sites
🌐
https://www.babaforex.com
Unknown
Active
SSL
🌐
https://www.babaoption.com
Unknown
Active
SSL
🌐
https://babafutures.com
Unknown
Active
SSL
🌐
https://swww.babaforex.com
Unknown
Active
SSL
4
Active
1
Countries
100%
SSL

Social Presence

Digital community engagement

4 platform
Scroll to see all 4 platforms

Corporate Network

Enterprise structure & relationships

2 entities

BABA INVESTMENT (SVG) LLC

Saint Vincent and the Grenadines
active

Registration

419 LLC 2020

Established

2020-06-09

BABA INVESTMENT (SEYCHELLES) LTD

Seychelles
active

Registration

N/A

Established

N/A

Company Registration

Legal entity checked against the official company registry

Verified on registry

Legal entity

BABA INVESTMENT (SEYCHELLES) LTD

Registration number

8438556-1

Jurisdiction

Seychelles

Registry

Seychelles Financial Services Authority, Capital Markets register (Securities Dealer)

Registered address

Providence Complex, Office A18 B, Providence, Mahe, Seychelles

From our latest investigation · Verified Aug 14, 2026

View on official registry

Website snapshots

Comments

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