After reviewing MokFX Global, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have already deposited.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is MokFX Global?
On the surface, MokFX Global looks like an ordinary forex and crypto broker. Its public site is presented at https://myforexp2p.com/. But surface impressions are exactly what these operations rely on — the substance behind MokFX Global is where the problems begin.
Is MokFX Global regulated?
MokFX Global provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.
Red flags we identified
- Opaque or anonymous corporate ownership
- Offshore or shell-company registration used to avoid oversight
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Aggressive “account managers” coaching clients to deposit
- No credible physical address or verifiable corporate record
Our analysis
MokFX Global claims to be a regulated broker under double regulation including the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the United States National Futures Association (NFA). But the FINTRAC is not an authority that issue licenses for forex trading or regulate forex services. Moreover, we searched the NFA and found a matching result. However, MokFX Global is not under valid regulation by NFA since it is not an approved NFA member. That means MokFX Global is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
Can you recover money lost to MokFX Global?
If you have deposited with MokFX Global, 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 MokFX Global?
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.