← Companies regulators have named
Corroborated — named by more than one independent source
Forex4you
2 independent authorities have published a warning or an enforcement action naming Forex4you, among them Reserve Bank of India — Alert List (unauthorised forex platforms) and Bank Negara Malaysia. Each is listed below with its date and a link. What each one says differs; read them before relying on any.
- Name as published
- Forex4you
- Warned websites named with it
- forex4you[.]com
- Jurisdiction
- Not established. Our sources name this firm; they do not reliably say where it is based. The authorities that published are in India, Malaysia.
- Authorities that published
- Reserve Bank of India — Alert List (unauthorised forex platforms) · Bank Negara Malaysia
- Independent authorities
- 2 (press reports are shown below but never counted)
- Most recent item
- 2025-11-19
What regulators and prosecutors published
In each case the authority’s own words are at the link. A warning-list entry is the authority’s statement, in its own terms — lists differ in what inclusion means, and none of them is a court finding.
The authorised-firm registers we hold
No entry of this name in the registers we hold. That is a statement about our registers, not a finding that the firm is unlicensed: we hold the EU and a few national registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.
Sanctions
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen. What we hold.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name. It is matched on the name alone, so it may describe a different firm that shares it. Shown as that engine recorded it, attributed and dated.
forex4you
forex4you.com.ng
Country given as NG
First recorded 2026-09-01 · last seen 2026-09-01
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-07.
Every item we hold that names it
2 items, newest first, with the part our automated reading assigned to the name. That reading can be wrong — the linked source is the record.
What this record does not tell you
- It is not our finding. Nothing on this page says this firm committed fraud. It records that named authorities, and where shown named publications, published items naming it, on the dates shown.
- A warning is the authority’s statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported to the authority — the authority’s page says which.
- Same name, different company. Names are matched as written. A legitimate firm can share a name with one that was warned about, and clones copy real names deliberately.
- Absence is not clearance. A firm with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so.
Every company regulators have named · Check a company · How we check what we publish