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Socrates Legacy

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

Case Snapshot — Socrates Legacy

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-2026-905907
Status Reported
Risk Critical
Country Comoros
Website socrateslegacy.comsocrates
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://socrateslegacy.com

Socrates Legacy claims to be a financial service provider operated by Socrates Legacy LTD, and has registered by Comoros Union with International Brokerage and Clearing Houses license, offering forex trading in financial markets. Upon investigation, we found that Socrates Legacy LTD is not regulated by the MWALI INTERNATIONAL SERVICES AUTHORITY (MISA) in Comoros. And it is illegal to provide financial derivatives services such as Forex trading in Comoros. At present, there is no regulatory authority that has officially authorized financial derivatives trading services in Comoros.