Scotia

Hong Kong

Fraud platform. Ponzi Scheme. Already absconded. The backstage cannot be opened. The URL shows that it is in the country. It is obviously an illgal collecton of fund. Everyones must stay away.

Exposure

2022-05-25

stevenzhao780

Hong Kong

Fraud platform. Romance scam. Arbitrarily suspend customer's account and cannot withdraw. White labelled platform. The server is suspended.

Exposure

2022-05-25

stevenzhao780

Hong Kong

Fraud platform that cannot withdraw. Withdrawal request is either rejected or cannot be contacted. Everyone must pay attention. Stay away from Ponzi Scheme.

Exposure

2022-05-23

stevenzhao780

Hong Kong

Ponzi Scheme. Unable to withdraw. Already lost the contact. Please stay away from small platform.

Exposure

2022-05-29

stevenzhao780

Hong Kong

Fraud platform. Ponzi Scheme. Withdrawal is restricted

Exposure

2022-05-23

stevenzhao780

Hong Kong

Unable to withdraw. A typical Ponzi Scheme. Suspend the account once the customer demand withdrawal.

Exposure

2022-05-22

毕根平

Hong Kong

The phone of a guy in Scotia is always switched off. A typical fraud platform!

Exposure

2020-12-18

FX3877040036

Taiwan

Unable to withdraw. And my MT4 account is closed.

Exposure

2020-12-05

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Official Website

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scoforex.com
161.117.82.225
Server Location
Singapore
ICP Registration No.
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Scotia

Related Companies

Scotia International Limited(Canada)

Active

Canada

Registration No.11776541

Est. Date2020-02-04

SourceWebsite Announcement

Employees

HU LI

Director

Appointment Date

Status

Employed

Scotia International Limited(Canada)

Review summary

Scotia International Limited presents as a broker entity registered in Canada, reportedly operating for 5-10 years. According to WikiFX data, the firm's business scope has been flagged as suspicious, and it holds no valid forex trading licenses from recognized financial authorities. The WikiFX SkyEye risk assessment score is 1.54 out of 10, indicating an extremely high-risk profile. Public exposure on the platform shows user reports of withdrawal difficulties and platform inaccessibility. The complete lack of credible regulatory oversight means client funds are not protected under any compensation scheme. Contact details and specific trading terms such as minimum deposit and leverage are not publicly disclosed. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-09)

Company Profile

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Wiki Q&A

Is Scotia safe and reliable?

No, Scotia does not demonstrate the hallmarks of a safe or reliable broker. According to WikiFX data, its SkyEye risk assessment score is 1.54 out of 10. This critically low score is attributed to the complete absence of valid regulation and documented user complaints regarding fund access, which presents a severe risk to potential traders.

Is Scotia regulated?

No, Scotia is not regulated. WikiFX assessment indicates that Scotia International Limited holds no valid forex trading licenses from any recognized financial authority, including Canada's IIROC. Its business scope is flagged as suspicious, and its regulatory index score is 0.0, confirming a total lack of oversight.

What is the minimum deposit of Scotia?

Specific minimum deposit requirements for Scotia are not publicly disclosed. A lack of transparent information regarding basic account terms prevents potential clients from making fully informed decisions.

Does Scotia support MT4 or MT5?

Information regarding the specific trading platforms supported by Scotia, such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not explicitly listed in its public profile. The absence of clear platform details makes it difficult to assess its trading infrastructure.