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ForIndex

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — ForIndex

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-407870
Status Reported
Risk Critical
Country United Kingdom
Website forindex.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access
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Reported Website: https://forindex.com/

On January 1, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company ForIndex UK Ltd (forindex.com), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Meldung/2023/meldung_2023_09_14_forindex_en.html