Spanish Financial Watchdog Warns Against Broker Scam ThorFX!

FinTelegram warning against ThorFX broker scam
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The Spanish Financial Market Authority CNMV has issued a warning against the broker ThorFX. The broker is supposedly operated via the Marshall Islands (which are still not submerged in the ocean). Customers can make deposits via cryptocurrencies as well as buy cryptocurrencies via credit/debit card. Stay far away. Protect your money and your private data.

ThorFX Key Data

Trading nameThorFX
Fraud activityBroker scam
Social mediaX (Twitter), Instagram, Facebook
Legal entitiesThor Markets LLC
JurisdictionMarshall Islands
St. Vincent & The Grenadines
Contact datanot disclosed
Related individualsnot disclosed
Payment optionsCredit and debit cards, crypto
Payment processorsnot disclosed
Trustpilot2.5-star rating with “Poor” trust level
Compliance ratingBlack

Short ThorFX Narrative

Thor Markets LLC was allegedly registered in St. Vincent & The Grenadines until a few months ago before the website now lists Marshall Islands as the responsible jurisdiction. We have not found this legal entity on any of the islands in the vast ocean.

The account on TrustPilot has not yet been claimed. ThorFX currently holds a Poor Trust Level there with 2.5 stars. At least this rating is correct, as this corresponds to a scam level.

Report Scammers

If you have any information about ThorFX, its operators and facilitators, or other scammers and their activities, please let us know via our whistleblower system, Whistle42.


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