Thursday, January 23, 2025

Early warning! Offshore scam broker Warnock is about to launch operation!

Spread financial intelligence

Warnock Trade LLC was registered in St. Vincent & The Grenadines only on 10 February 2022. The domain www.warnockfx.com was registered through NameCheap a few days earlier. The website is not working properly yet. Registrations are not yet possible, but still, the website claims that a transaction volume of $109+ billion would be processed monthly. This is all complete bullshit. We hope that early warning will prevent the scam from generating too many victims.

Key data

Trading namesWarnock
Warnock Forex
Domainhttps://www.warnockfx.com/
Domain registrarNameCheap
Legal entityWarnock Trade LLC
Corporate agentsEuro-Caribbean Trustees Ltd
JurisdictionSt. Vincent & The Grenadines
Regulatory authorizatoinno

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If you have information about Warnock, please share it with us through our whistleblower system, Whistle42.