| 🏢 Company Name: | Sanbarnet Group Limited |
| 🌐 Website: | profxdesk.com |
| 📍 Supposed Address: | The Sotheby Building, Rodney Village, Rodney Bay, Gros-islet, Saint Lucia |
| 📞 Phone: | N/A |
| ✉️ Email: | [email protected] |
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Timeline records on ProFX Desk
- 25.06.2024: The Federal Financial Supervisory Authority of Germany (BaFin) has issued a warning to consumers regarding the website profxdesk.com. ProFX Desk is offering financial and investment services on this site without the necessary authorization.
- 06.07.2024: Warning from Wiki Invest team: ProFX Desk, claiming to be a forex broker owned by Sanbarnet Group Limited, based in Saint Lucia, operates from an offshore location often utilized by brokers lacking top-tier regulations like FCA, ASIC, and CFTC. Notably, Saint Lucia does not regulate forex trading. Consequently, ProFX Desk is an unregulated offshore broker. The website is relatively new, with its domain registered on 22.11.2023, and there is very little background information available about this company.
09.08.2024: ProFX Desk appears to have executed an “exit scam”, as their domain, profxdesk.com, is no longer functional. This raises serious concerns that the individuals behind ProFX Desk may have simply rebranded their fraudulent operation. Notably, the website Corporate Brokers Limited (cbleurope.com) shares an identical design and even features the same tagline, “Trade with a broker you can trust.” This striking similarity strongly suggests a connection between the two platforms, potentially indicating a continuation of the same scam under a new name.
