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Gulf Trader

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

Case Snapshot — Gulf Trader

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-2026-580068
Status Reported
Risk Critical
Country Not disclosed
Website gulftrader.aein
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.gulftrader.ae

In 2022, The Securities and Commodities Authority (SCA) issued a warning against Gulf Trader that this firm may have been wrongly perceived or represented as being licensed or regulated by SCA. You may visit: https://www.sca.gov.ae/en/open-data/violations-and-warnings.aspx