Risk scorecard
Each area is scored 0 (clean) to 10 (worst). Higher means more risk.
Regulation
9/10 · CriticalNo financial licence at all while taking retail deposits, and a company registration presented as a licence from a jurisdiction that licenses no forex business; mitigated only by the absence of a warning-list entry or a borrowed licence.
Identity & transparency
6/10 · HighThe legal entity is real and its registered address is consistent everywhere, but no owner or officer is named, the registration number was published on the earlier site and then dropped, three of four legal documents serve nothing, and LinkedIn calls a Saint Lucia IBC a public company.
Withdrawals & conduct
3/10 · LowNo complaint about a client's own money failing to come back; the only two critical reviews concern a cancelled contest prize and a non-transferable promotional credit, and the company answered both publicly.
Reputation
6/10 · HighThe visible 4.4 rating rests on a bimodal 25-review base with a one-day five-star cluster, single-review accounts and experience dates predating the website, while the organic footprint elsewhere is effectively nil.
Website claims
9/10 · CriticalA licence claim for a jurisdiction that issues none, six untraceable awards, seven invented rating publications, a founding year inflated by seven years, and 150,000 traders plus 50 billion dollars of monthly volume claimed by a 2025 company.
Operational history
7/10 · HighGenuine brand continuity only from October 2023 and a contracting entity incorporated in 2025, against an advertised 2018 founding; the entity itself could not be dated, so the figure is an upper bound.
Who they are
A quick desk file on the company behind the brand.
- Brand: TDFX, presented on the website as TD Capital.
- Legal entity: TD Capital Ltd, also written as TD Capital Limited. A Saint Lucia International Business Company, registration number 2025-00394, confirmed on the Saint Lucia Registry of International Business Companies.
- Registered: Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia.
- Website: tdfxcapital.com, with accounts opened and funded at my.tdfxcapital.net. The brand previously traded at tdfx.exchange, which no longer resolves.
- Only licence: None. The site claims to be licensed in Saint Lucia, names no regulator, publishes no licence number and links to no register.
- Offers: Forex, indices, commodities, stocks and crypto CFDs on MetaTrader 5. Leverage to 1:500, minimum deposit from 10 US dollars, deposits by card, e-wallet, bank wire and crypto, plus UPI and PayTM.
- Not accepted: The terms exclude residents of India, Russia, Iran, the United Arab Emirates, the United States, Cuba, Iraq, Myanmar, North Korea and Sudan. The live sign-up form nevertheless offers India, the United Arab Emirates and the United States.
- Contact: support@tdfxcapital.com and a Mauritius landline on the website, with client-portal help routed to a United Arab Emirates WhatsApp number.
- Age claim: Founded 2018 on LinkedIn, incorporated 2025 on the broker's own About page. The earliest evidence of the brand existing anywhere is a domain registered on 7 October 2023.
Regulation
Who really oversees this broker, and what each licence is worth to you.
Proof of regulation on an official register: No
We could not confirm this broker on any genuine regulator’s register.
Licences the broker publishes
Saint Lucia (no regulator and no licence number named)
Why we reached this verdict
How the evidence adds up.
Six findings drive this, and each one can be re-checked by anyone with a browser.
- The licence claim refutes itself. Saint Lucia does not license forex or CFD business. The Financial Services Regulatory Authority of Saint Lucia licenses insurance, pensions, credit unions, international banks, international insurance, international mutual funds, money services, registered agents and trustees, and virtual asset business. Forex brokerage appears in none of those categories, and the Authority publishes a standing warning notice on forex trading stating that documents indicating a forex broker is registered, licensed or in any way affiliated with it are false and misleading. TDFX repeats the claim on its home page, its About page, its terms and its copyright line, and offers no register link for it.
- A company registration is being worn as a licence. TD Capital Ltd is real. The Saint Lucia Registry of International Business Companies lists TD Capital Ltd. (IBC). That is corporate existence. It carries no client-money rules, no capital requirement, no audit, no ombudsman and no compensation scheme.
- The company solicits three jurisdictions it says it excludes. The account-opening form at my.tdfxcapital.net lists India first and the United Arab Emirates second in its country menu, defaults the telephone field to the United Arab Emirates dialling code, and also offers the United States. The broker's own terms say it does not provide services to residents of any of the three. Retail forex solicitation in the United States requires registration this firm does not hold, and the site separately offers UPI and PayTM, which are India-only payment rails.
- The track record is overstated by seven years. The LinkedIn company page whose website field is tdfxcapital.com states the firm was founded in 2018 and is a public company. It is neither. Its own About page gives 2025 as the year of incorporation, the registration number carries a 2025 sequence, tdfxcapital.com was registered on 4 June 2025, and the brand's oldest domain dates only from October 2023.
- The awards and press ratings are invented. The home page shows six global awards from Finance Awards, Trading Excellence, FX Week, Broker Awards, Global Finance and Mobile Trading, and a Highly Praised By panel crediting scores to Regional Finance Weekly, Trader Community Hub, LP Insider Network, Market Watch Circle, Investment Guild, Broker Review Collective and Trading Desk Daily. None of those rating publications is traceable. FX Week is a genuine publication, and its published e-FX award winners for 2024 are major banks, not this firm. The About page meanwhile claims 150,000 active traders, more than 100 countries and over 50 billion US dollars in monthly volume, from a company incorporated in 2025 with 25 public reviews and a staff count its own LinkedIn page puts at 11 to 50.
- The visible reputation is manufactured. The Trustpilot page for tdfxcapital.com carries 25 reviews averaging 4.4, split 92 per cent five-star and 8 per cent one-star with nothing at all in between. Roughly ten of them were posted on a single day, 27 July 2025, by accounts with one lifetime review each. Several of those reviewers give experience dates between July 2024 and April 2025, which is before the website existed. One five-star reviewer shares a name with a person listed as an employee on the company's own LinkedIn page.
Three further points weigh in but are not load-bearing. Three of the four legal documents linked in the footer, the privacy policy, the risk disclosure statement and the anti-money-laundering policy, return no document at all. The terms reserve a final, non-appealable discretion to reverse trades and any profits from them and to withhold or refuse withdrawals, triggered by an open-ended catch-all, and with no regulator behind the firm there is nowhere to appeal to. And the brand's earlier site at tdfx.exchange, which shared this company's registered address, named the same legal entity and hosted its legal documents on tdfxcapital.com, has gone dark, with clients moved onto a new platform and the registration number the earlier site published no longer shown anywhere.
Two facts cut the other way. No regulator anywhere has published a warning naming this brand or domain, and no client has reported that money failed to come back. Our assessment is that the risk of fraud here is high, and it rests on a sustained pattern of false statements about licensing, history and reputation by an operation that takes deposits, not on any proven loss.
One limit on the figures. The Saint Lucia registry's free public search returns a company's name and type but not its incorporation date, so TD Capital Ltd itself could not be dated. The age of the operation therefore rests on the domain record, which makes it an upper bound rather than a measured figure.
Evidence ledger
Every finding, with its source and how strongly it points.
E1Saint Lucia does not license forex business. The Financial Services Regulatory Authority publishes a standing warning notice on forex trading, and its own list of regulated sectors covers insurance, pensions, credit unions, international banks, international insurance, international mutual funds, money services, registered agents and trustees, and virtual asset business. Forex brokerage is in none of them.
E2TDFX advertises itself as Licensed in Saint Lucia on its home page, its About page, its terms and its copyright line, while naming no regulator, publishing no licence number and linking to no register anywhere on the site.
E3The live account-opening form lists India first and the United Arab Emirates second in its country menu, defaults the telephone field to the United Arab Emirates dialling code, and also offers the United States. All three are on the broker's own published list of countries it says it does not serve.
E4The company's own LinkedIn page, whose website field is tdfxcapital.com, states it was founded in 2018 and is a public company, lists a second location in Dubai, and describes itself as built for traders across the UAE and GCC. The firm is a 2025 Saint Lucia International Business Company, and its terms exclude UAE residents.
E5The About page states the company was incorporated in 2025 and in the same panel claims 150,000 active traders, more than 100 countries, over 50 billion US dollars in monthly volume and 15 or more industry awards, alongside segregated client funds held with unnamed tier-1 banking partners.
StrongTD Capital About pageE6The home page shows six awards credited to Finance Awards, Trading Excellence, FX Week, Broker Awards, Global Finance and Mobile Trading, listed twice over, plus a Highly Praised By panel scoring the broker between 4.4 and 9.1 out of 10 on behalf of Regional Finance Weekly, Trader Community Hub, LP Insider Network, Market Watch Circle, Investment Guild, Broker Review Collective and Trading Desk Daily. None of those rating publications is traceable, and FX Week's published 2024 e-FX award winners in the liquidity-provider categories are major banks.
StrongTD Capital home pageE7The Trustpilot page for the broker's own domain carries 25 reviews averaging 4.4, split 92 per cent five-star and 8 per cent one-star with no ratings in between. About ten were posted on 27 July 2025 by accounts with one lifetime review each, several give experience dates between July 2024 and April 2025 which precede the website's existence, and one five-star reviewer shares a name with a person listed as an employee on the company's LinkedIn page.
E8The legal entity genuinely exists. A name search of the Saint Lucia Registry of International Business Companies returns TD Capital Ltd. (IBC), matching the entity named in the broker's terms and copyright line. This is corporate existence only and confers no financial authorisation.
E9No regulator has published a warning naming this brand or domain. A search of IOSCO's international alerts system, which aggregates warning lists from more than 150 regulators including the FCA, ASIC, the CFTC, CONSOB and Japan's FSA, returns no entry for tdfx or tdfxcapital, on a filter confirmed to be working against control terms.
E10No complaint anywhere describes a client's own money failing to come back. The two critical reviews concern a 15-day trading contest declared cancelled after it ended and a 119 US dollar promotional credit not carried over during a platform migration, both answered publicly by the company with a specific rule-based explanation, and Trustpilot records it as having replied to every negative review.
E11Domain registration record: tdfxcapital.com was created on 4 June 2025, tdfxcapital.net on 13 May 2026, and the brand's former domain tdfx.exchange on 7 October 2023, all through the same registrar. Nothing in the record supports a 2018 founding, and tdfxcapital.com's archive history begins two weeks after registration showing only this brand, so there is no recycled or re-registered domain here.
E12The brand's earlier site at tdfx.exchange was the same operation: it gave the identical Saint Lucia registered address, named TD CAPITAL LTD in its copyright line, used support@tdfxcapital.com as its support address and linked its privacy policy, terms, risk disclosure and anti-money-laundering documents to files hosted on tdfxcapital.com. It also published the registration number 2025-00394, which the current site no longer shows. The domain no longer resolves.
E13Three of the four legal documents linked in the site footer, the privacy policy, the risk disclosure statement and the anti-money-laundering compliance policy, serve no document at all. Each address returns the website shell instead of a file.
ModerateTD Capital home page footerE14The terms let the company cancel and reverse trades and any profits derived from them, withhold, delay or refuse withdrawals, and close accounts permanently, on a trigger that includes any activity which in its sole opinion is contrary to the spirit of fair and orderly trading even if not specifically listed. The section states that decisions taken under it are final and not subject to appeal. With no regulator and no ombudsman, there is no route of recourse.
E15No entity named TDFX Capital Ltd, or TD Capital, is registered in Saint Vincent and the Grenadines. All 34,752 entries in the Saint Vincent and the Grenadines Financial Services Authority entity register were read and the term TDFX returns nothing, so the Saint Vincent origin previously held on file for this broker is not supported.
E16Deposits are accepted by Visa, Mastercard and Maestro cards, by Skrill, Neteller and Perfect Money, by bank wire and SEPA, and by crypto, with a minimum of 10 US dollars by card. This is a conventional mixed funding arrangement rather than the crypto-only wallet pattern typical of the worst operations.
ModerateTD Capital funding pageE17The only support channel offered on the client portal where accounts are funded is a WhatsApp link to a United Arab Emirates mobile number. The site advertises MetaTrader 5 throughout but its MetaTrader 5 page carries no download links and no server name, so a client has no way to identify the trading server from the broker's own material.
E18A separate and unrelated operation also trades as TDFX: TDFX Investment Limited, at tiandinglimited.com, with an Australian address and Hong Kong contact details. Withdrawal complaints dated 2021 and 2022 are recorded against that operation, including one about an executive blocking a client and keeping 7,345 US dollars of profit. Those reports pre-date this broker's existence by years and are not attributed to it anywhere in this assessment.
WeakBrand-collision check against a third-party broker directory
The other side
The strongest case in this broker’s favour.
The fairest case for TDFX, which we tested rather than assumed.
- The company is real and correctly named. TD Capital Ltd appears on the Saint Lucia Registry of International Business Companies, and the registered address is identical on the website, on the earlier site and on the LinkedIn page. There is no hidden entity, no mismatched address and no contradictory company name across pages. That is more transparency than most suspect operations offer.
- It is not a clone and it misuses nobody's credentials. No borrowed licence number, no impersonation of a regulated firm, no registration number or address lifted from another company. The brand sits close to Toronto-Dominion's TD marks, but the site claims no affiliation with that group and borrows none of its registrations, so this is not an impersonation case.
- No regulator has acted against it. IOSCO's international alerts system aggregates warning lists from more than 150 regulators, including the Financial Conduct Authority, the Australian Securities and Investments Commission, the Commodity Futures Trading Commission, CONSOB and Japan's Financial Services Agency. There is no entry for this brand or this domain.
- Nobody has reported losing money. This matters most. The two critical reviews concern a trading contest declared cancelled and a 119 US dollar promotional credit not carried over during a platform migration. Neither involves a client's own deposit. The company answered both publicly and on the record, with a specific rule-based explanation in each case, and Trustpilot notes it has replied to every negative review.
- The payment arrangements are conventional. Visa, Mastercard, Maestro, Skrill, Neteller, bank wire and SEPA sit alongside crypto. A deposit funnel that accepts cards and regulated e-money providers is a long way from the crypto-only wallet pattern that marks the worst operations.
- Being unlicensed is not by itself deception. Hundreds of real brokers operate from light-touch offshore jurisdictions. Saint Lucia permits forex companies to incorporate and trade; what it does not permit is calling that a licence. Had TDFX described itself as a Saint Lucia company with no financial licence, the verdict would read very differently.
- The brand has real continuity, just less than it claims. There is a genuine, traceable operating history back to October 2023 under the same brand, with a named predecessor domain, and the current site's archive record starts two weeks after the domain was registered. There is no sign of a recycled domain, a parked page or an unrelated prior business.
- Its own About page is honest about the year. The inflated 2018 founding date appears on LinkedIn. The website itself states 2025.
What this does not rescue is the core problem. Every one of these points concerns what the operation is, and none of them answers why a one-year-old unlicensed company tells prospective depositors it is licensed, awarded, rated by seven publications that do not exist, eight years older than it is, and trusted by 150,000 traders.
What would change this
What we would need to see to revise the verdict.
Specific, checkable things that would move this verdict.
- Towards lower risk. A real licence from a real financial regulator, with a number that resolves on that regulator's own register to TD Capital Ltd and lists tdfxcapital.com as the authorised website. That alone would reset the regulatory finding.
- Removing the 'Licensed in Saint Lucia' wording and replacing it with a plain statement that the company holds a Saint Lucia International Business Company registration and no financial licence. This is the single easiest fix available to the firm.
- Removing or substantiating the award and rating panels. A published winners list from a named, verifiable awarder, or a citation to a real review by a real publication, would settle it.
- Correcting the LinkedIn page to the actual 2025 incorporation year and the actual company type.
- Aligning the sign-up form with the terms, so residents of India, the United Arab Emirates and the United States are either genuinely blocked or no longer listed as excluded.
- Publishing working privacy, risk-disclosure and anti-money-laundering documents, the MetaTrader 5 server name, and the name of the bank holding segregated client funds.
- An organic review base accumulating over time across more than one platform, with the ordinary spread of ratings rather than a one-day cluster of five-star posts.
- Towards higher risk. A warning-list entry naming tdfxcapital.com from any regulator would make this a confirmed case.
- Credible, specific reports of withdrawals being refused, balances deleted, or any demand for a further payment such as a tax, fee or verification charge before funds are released. A single well-documented instance of that last pattern would change the verdict on its own.
- Evidence that the terms clause allowing profits to be reversed and withdrawals refused, with no appeal, has actually been used against a profitable client.
Check it yourself
Official registers and warning lists. Verify every claim first-hand.
TD Capital official website
The broker's own site, where the Saint Lucia licence claim appears on every page.
Saint Lucia FSRA warning notice on forex trading
The Saint Lucia regulator's own notice about firms claiming to be licensed there for forex.
Saint Lucia FSRA home page and regulated sectors
Lists every business category Saint Lucia licenses. Forex brokerage is not one of them.
Saint Lucia Registry of International Business Companies name search
Type TD CAPITAL to see the company registration. The search is by name only.
Saint Vincent and the Grenadines FSA entity name search
The full Saint Vincent company register. No entity named TDFX Capital Ltd appears in it.
IOSCO international alerts search
Warning lists from more than 150 regulators. No entry for this brand or domain.
Trustpilot reviews for tdfxcapital.com
The per-domain review page, 25 reviews, with the rating spread visible.
TD Capital terms and conditions
Contains the excluded-countries list and the clause on reversing profits and refusing withdrawals.
Frequently asked questions
Quick answers about this broker’s safety.
Is TDFX a scam?
We rate it a likely scam. TDFX holds no financial licence anywhere, yet tells visitors it is licensed in Saint Lucia, a country that licenses no forex business at all. Its awards, its press ratings, its founding year and its client numbers do not survive checking. No client has publicly reported losing money, so this is a judgement about sustained misrepresentation rather than a documented theft.
Is TDFX a fraud?
No court or regulator has found fraud against TD Capital Ltd, and we are not in a position to assert a crime. What we can say is that we assess the risk of fraud as high. The operation makes a series of false statements to prospective depositors about its licensing, its age, its awards and its scale, and it takes client money with no supervision of any kind.
Is TDFX regulated?
No. It names no regulator, publishes no licence number and links to no register. The words on the site are 'Licensed in Saint Lucia', which is not a licence. The Financial Services Regulatory Authority of Saint Lucia licenses insurance, credit unions, international banks, international insurance, international mutual funds, money services, registered agents and virtual asset businesses. Forex brokerage is not among them.
What does Licensed in Saint Lucia actually mean?
In practice it means the company was registered in Saint Lucia, nothing more. TD Capital Ltd holds an International Business Company registration, number 2025-00394. That is a certificate of existence. It imposes no capital requirement, no client-money segregation rule, no audit and no reporting duty, and it gives you no ombudsman and no compensation scheme. Saint Lucia's own regulator warns that documents suggesting a forex broker is licensed there are false and misleading.
Can I withdraw my money from TDFX?
Several reviewers report withdrawals arriving quickly, and we found no report of a withdrawal being refused. But the provenance of those reviews is doubtful, and the written terms let the company reverse trades and any profits from them and withhold, delay or refuse withdrawals, with the decision stated to be final and not subject to appeal. If you hold a balance, withdraw it now, in small amounts first, and keep every reference number.
Is my money safe with TDFX?
No one is checking. The site says client funds sit in segregated accounts with tier-1 banking partners, but it names no bank, no auditor and no regulator, and with no licence there is no rule compelling segregation and no authority able to verify it. If the company stopped paying, there is no compensation scheme and no ombudsman to approach.
Who owns TDFX and where is it based?
The contracting company is TD Capital Ltd, a Saint Lucia International Business Company registered at Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia. No directors, officers or beneficial owners are named anywhere on the site or in the public registry search. The published telephone numbers are Mauritius lines, client-portal support runs on a United Arab Emirates WhatsApp number, and the LinkedIn page lists a second location in Dubai.
How old is TDFX?
About a year as the company you would be contracting with, and about three years as a brand. TD Capital Ltd was incorporated in 2025, which the broker's own About page confirms and its 2025-prefixed registration number supports. The current website was registered on 4 June 2025. The brand's oldest domain, tdfx.exchange, dates from 7 October 2023 and no longer resolves. The 2018 founding date on its LinkedIn page is not supported by anything.
Are TDFX's awards and ratings real?
We could not trace a single one. The home page shows six awards credited to Finance Awards, Trading Excellence, FX Week, Broker Awards, Global Finance and Mobile Trading, plus a panel of seven publications scoring the broker between 4.4 and 9.1 out of 10. None of those rating publications is traceable. FX Week is a real publication and its published 2024 winners in the liquidity-provider categories are major banks, not this firm. The About page also claims 15 or more industry awards while displaying six.
Is TDFX a clone of another broker?
No. We ran the full check and it passes. TDFX quotes no other firm's licence number, uses no other company's registration number or registered address, and does not impersonate a regulated brand. The name sits close to Toronto-Dominion's TD marks, but the site claims no connection to that group and borrows none of its credentials. The problem here is invented credentials, not stolen ones.
Are the Trustpilot reviews for TDFX genuine?
The pattern suggests many are not. The page carries 25 reviews averaging 4.4, split 92 per cent five-star and 8 per cent one-star with nothing in between, which is not how an organic review base looks. About ten were posted on one day, 27 July 2025, by accounts with a single lifetime review each. Several of those reviewers date their experience between July 2024 and April 2025, before the website existed. One five-star reviewer shares a name with a person listed as an employee on the company's LinkedIn page.
TDFX says it does not serve India, the UAE or the US. Why can I still sign up from there?
That contradiction is one of our main findings. The terms exclude residents of India, Russia, Iran, the United Arab Emirates, the United States, Cuba, Iraq, Myanmar, North Korea and Sudan. The live account-opening form nonetheless lists India first and the United Arab Emirates second in its country menu, defaults the phone field to the UAE dialling code, and offers the United States as well. The site also accepts UPI and PayTM, which are India-only payment methods.
Has any regulator warned about TDFX?
Not as of October 2026. IOSCO's international alerts system aggregates warning lists from more than 150 regulators, including the UK Financial Conduct Authority, ASIC in Australia, the US Commodity Futures Trading Commission, CONSOB in Italy and Japan's Financial Services Agency. There is no entry for this brand or this domain. Warning lists lag new operations by months, so an absence is not clearance.
What should I do if I have already deposited with TDFX?
Request a full withdrawal straight away and document everything. If you paid by card, contact your bank about a chargeback immediately, because the scheme deadlines are short and that is usually the only realistic recovery route. Pay nothing further, whatever it is called, and report the firm to the financial regulator in your own country and to the Financial Services Regulatory Authority of Saint Lucia. Ignore anyone who offers to recover your funds for an upfront fee.
What should I check before depositing with any broker?
Four things, in this order. Find the licence number on the broker's own site. Type it into the regulator's own register, not a review site. Confirm the register entry names the same company and lists the same website you are about to deposit with. Then check whether the broker appears on any warning list. If a broker names a country but no regulator and no number, as here, you already have your answer.
Scan history
How this broker’s safety assessment has changed across scans.
What changed since August 27, 2026
The regulatory position has not moved since the last assessment. The site still says 'Licensed in Saint Lucia' with no regulator named, no licence number and no register link, it is still a clone of nobody, and the five social profiles on record are unchanged.
What is newly established about the company: its Saint Lucia registration number is 2025-00394, and the entry was confirmed by name on the Saint Lucia Registry of International Business Companies, which was previously blank on our record. The client portal at my.tdfxcapital.net is now recorded as a separate domain. A former domain has also been identified, tdfx.exchange, registered on 7 October 2023 and no longer resolving, which carried the same brand, the same legal entity and the same registered address, and hosted its legal documents on tdfxcapital.com. Finally, no entity named TDFX Capital Ltd appears anywhere in the Saint Vincent and the Grenadines company register, so the Saint Vincent country and entity name previously held on file are not supported.
- October 8, 2026CurrentLikely scam70% risk
- August 27, 2026High risk (unverified)68% risk
Past scans are archived snapshots kept for transparency and are not indexed by search engines.
What we recommend
The practical takeaway from everything above.
What we suggest, and why.
- Do not deposit. No regulator supervises this firm. There is no client-money rule it must follow, no compensation scheme, no ombudsman and no appeal. If a balance is withheld, the written terms say the decision is final.
- If you already hold a balance, withdraw it now and in small amounts first, to the same method you deposited with. Keep every ticket number, timestamp and transaction reference.
- Treat any request for an extra payment before a withdrawal as the end of the conversation. A tax, release fee, insurance charge or verification payment demanded before your own money is returned is the advance-fee pattern. Pay nothing further and preserve the message.
- If you paid by card, ask your bank about a chargeback as soon as possible. Card scheme time limits are short, and a card payment is usually the only realistic route to recovery here.
- Ignore anyone who contacts you offering to recover your funds for a fee. Recovery offers that follow a broker dispute are a second scam aimed at the same victims.
- Report it to the financial regulator in your own country, and to the Financial Services Regulatory Authority of Saint Lucia, which publishes a warning notice about firms claiming to be licensed there.
- Before depositing anywhere, type the licence number into the regulator's own register yourself and confirm the entry names the company you are dealing with and lists its website. If a broker names a country but no regulator and no number, that is the answer.
This is an independent assessment of risk, not a legal ruling. Scores and verdicts follow the Wikilix broker-safety methodology and can change as new evidence appears. Review scores are treated with caution when a broker’s reviews look manipulated. Last reviewed October 8, 2026. If any detail here is out of date or incorrect, or you represent this broker, please contact us.
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