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SETFX -

Score

1.54 /10
Danger

SETFX

United Arab Emirates

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://setfx.ae

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Score

Regulatory Index0.00

Business Index7.24

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

SOUTHEAST TRADING LIMITED

Company Abbreviation

SETFX

Platform registered country and region

United Arab Emirates

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2025-11-29
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

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孟46937
more than one year
Guys, don't trade with SETFX. This so-called "broker" requires a minimum deposit of $1000 for a mini account, which is outrageous. It didn't occur to me that this was a scam until I foolishly fell for it and deposited my money. My account has been losing money ever since. Trust me, this broker is a complete and utter fraud. Stay far away from SETFX
Guys, don't trade with SETFX. This so-called "broker" requires a minimum deposit of $1000 for a mini account, which is outrageous. It didn't occur to me that this was a scam until I foolishly fell for it and deposited my money. My account has been losing money ever since. Trust me, this broker is a complete and utter fraud. Stay far away from SETFX
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2023-03-28 18:39
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