← Companies regulators have named
REGULATOR ACTION
RoboForex
National Securities and Stock Market Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming RoboForex, dated 23 August 2024. In its own words: “National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #34129. Category: Unregistered/Unlicensed entity offering financial products or services. Name: RoboForex . Additional information: This entity is likely to be offering financial services to Ukrainian consumers. It does not …” This page lists 3 further items from 2 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “RoboForex — what regulators have published”, marketstandard.org/company/roboforex-42941. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 23 August 2024 | Ukraine | National Securities and Stock Market Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #34129. Category: Unregistered/Unlicensed entity offering financial products or services. Name: RoboForex . Additional information: This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.” [+]“National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #34129. Category: Unregistered/Unlicensed entity offering financial products or services. Name: RoboForex . Additional information: This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.” | Current | Open source |
| 28 June 2024 | Ukraine | National Securities and Stock Market Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #31836. Category: Unregistered/Unlicensed entity offering financial products or services. Name: RoboForex. Additional information: This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.” [+]“National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #31836. Category: Unregistered/Unlicensed entity offering financial products or services. Name: RoboForex. Additional information: This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.” | Current | Open source |
| 2024 | Malaysia | Securities Commission Malaysia — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Securities Commission (Malaysia) alert, published via IOSCO I-SCAN #30906. Category: Other. Name: RoboForex. Additional information: Carrying on unlicensed capital market activities of dealing in securities” [+]“Securities Commission (Malaysia) alert, published via IOSCO I-SCAN #30906. Category: Other. Name: RoboForex. Additional information: Carrying on unlicensed capital market activities of dealing in securities” | Current | Open source |
| 6 March 2024 | Ukraine | National Securities and Stock Market Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #29339. Category: Unregistered/Unlicensed entity offering financial products or services. Name: RoboForex. Additional information: After the project was included in the list, the project changed the link to its website https://roboforex[.]com/” [+]“National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #29339. Category: Unregistered/Unlicensed entity offering financial products or services. Name: RoboForex. Additional information: After the project was included in the list, the project changed the link to its website https://roboforex[.]com/” | Current | Open source |
Details ↗
“National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #34129. Category: Unregistered/Unlicensed entity offering financial products or services. Name: RoboForex . Additional information: This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.”
Details ↗
“National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #31836. Category: Unregistered/Unlicensed entity offering financial products or services. Name: RoboForex. Additional information: This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.”
Details ↗
“Securities Commission (Malaysia) alert, published via IOSCO I-SCAN #30906. Category: Other. Name: RoboForex. Additional information: Carrying on unlicensed capital market activities of dealing in securities”
Details ↗
“National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #29339. Category: Unregistered/Unlicensed entity offering financial products or services. Name: RoboForex. Additional information: After the project was included in the list, the project changed the link to its website https://roboforex[.]com/”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
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 11 registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.
Sanctions name-matches
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.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name.
RoboForex (CY) Ltd
roboforex.com
First recorded 2026-08-22 · last seen 2026-10-22
6 dated observations on record
Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.
- 2026-10-18 to 2026-10-20 — where it was found: Trading on ECN account - speeds, spreads and pricing · serpapi source
- 2026-10-15 — where it was found: Open a Cent (micro) Account - micro lots for testing and EAs · serpapi source
- 2026-10-13 to 2026-10-15 — where it was found: MobileTrader: Online Trading · google play source
- 2026-10-13 — where it was found: What Is a Cent Account in Forex and Who Needs It? · serpapi source
- 2026-10-12 — where it was found: Operar CFDs (contratos por diferencia) con RoboForex · serpapi source
- 2026-10-08 — where it was found: Copy Trading: For Traders and Investors · serpapi source
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 2026-10-22.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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