Spartan Forex Scam Warning: Withdrawal Blocked, Unlicensed

Marketed with the image of a Spartan warrior who never drops his shield, Spartan Forex is an offshore forex brand that targets small investors with 1:500 leverage and a low entry amount. The common theme in the user reports collected over the years is that withdrawal requests are held for months and that profitable trades are cancelled afterwards.
🔍 Spartan Forex at a Glance
- Declared address: Port Vila, Vanuatu; no regulator is named
- Previous and parallel names: TradeForexOffshore.com, SpartanFx.asia
- Email: [email protected]
- Phone: +44 20 3289 8286 (London-coded line)
- Domain: spartanforex.com, currently not responding
No connection has been established between this brand and the address spartanfx.com, which was registered in September 2026.
🚩 How Do Withdrawal Requests End?
In user reports, deposits are said to be approved within minutes, while withdrawals are held for months with reasons such as a "bank problem". Cancellation of a withdrawal after a profitable trade and losing positions being kept open are also among the reported problems. SPK Board Decision No. 8/297 treats intermediation in leveraged trading from abroad for persons in Türkiye as unauthorised activity.
🔗 Other Operations with a Vanuatu Address
We have reviewed platforms operating from a Pacific island address before:
- Gerchik: a forex brand linked to VanuatuTR
- FXPIG: offshore high leverageTR
- Financika Trade: stalling on withdrawalsTR
🧭 Legal Roadmap
In cases of this kind, the invalidity of the account opening agreementTR is assessed first; a restitution and unjust enrichment claimTR then comes onto the agenda. For international transfers, the recall of a SWIFT transfer is examined separately. For detailed information and legal support, you can contact Savun Law & Consultancy.
❓ Frequently Asked Questions
Is Spartan Forex licensed by the VFSC?
Who does the number +44 20 3289 8286 belong to?
Are TradeForexOffshore and SpartanFx.asia the same operation?
What can be done if Spartan Forex cancels a withdrawal?
This page is an English adaptation of our Turkish article Spartan Forex (spartanforex.com) Forex Dolandırıcılığı.
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