Forex Treasures presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Forex Treasures uncovered.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Forex Treasures?
On the surface, Forex Treasures looks like an ordinary forex and crypto broker. Its public site is presented at https://forextreasures.com/UI/Index.html. But surface impressions are exactly what these operations rely on — the substance behind Forex Treasures is where the problems begin.
Is Forex Treasures regulated?
We could find no evidence that Forex Treasures holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Offshore or shell-company registration used to avoid oversight
- Account dashboards that show “gains” with no real market exposure
- No credible physical address or verifiable corporate record
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- No verifiable licence from a recognised financial regulator
Our analysis
On 11 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forex Treasures was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/forex-treasures
Can you recover money lost to Forex Treasures?
If you have deposited with Forex Treasures, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by Forex Treasures?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.