Broker Review

• • • Overview

      The site forisdaxltd.com presents itself as a service provider in the cryptocurrency / financial-assets space. According to one review, its title reads: “Premier Crypto Assets Service Provider in Europe | ForisDaxGlobalLimited”.

      However, multiple independent analyses flag this site for significant risk. For example:

      • A scan by Gridinsoft rated it a trust score of 5/100, citing domain age, unclear ownership, and other red flags.

      • The Spanish regulator Comisión Nacional del Mercado de Valores (CNMV) explicitly warns this entity is not authorised to provide investment services in Spain.

      Key Red Flags

      Here are some of the major concerns that emerge from the public reports:

      1. New domain / young website
         The domain was reported to have been registered very recently (within a few months) at the time of the scans. Young domains often lack a track record.

      2. Unclear regulatory status
         The CNMV warning states forisdaxltd.com is not registered / authorised to offer investment services in Spain. That means in at least one major jurisdiction they are operating without proper licence.

      3. High-risk financial product claims
         The site apparently offers cryptocurrency services or investment services (e.g., “buy Bitcoin, Ethereum and over 400 cryptocurrencies with EUR”).  Services involving crypto­assets are often higher risk and many illegitimate schemes use them.

      4. Limited transparency / visitor traffic
         The reputation reports mention a low volume of visitors and limited third-party mentions or reviews.

      5. Shared hosting, risk of data security
         One evaluator notes the site appears to run on a shared server and collects sensitive user data this raises data-security concerns.

Final Thoughts

While forisdaxltd.com presents itself as a crypto-assets or investment service provider, the publicly available information raises serious concerns about its legitimacy, regulatory compliance, transparency and risk profile. The 5/100 or 6/100 trust scores from independent tools are strong warning signs. The regulatory warning from the CNMV is especially significant — it means at least one major European regulator states the site is not authorised to provide investment services.