Brokers  /  Big Shark

Big Shark

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2022-07-26 · Big Shark Limited
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.47/10
Trustpilot/5
Forex Peace Army/5
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No sign that Big Shark actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameBig Shark Limited
Headquarters🇬🇧 United Kingdom
Founded2022-07-26
Years operating2-5 years
Employees0
Official websitebigsharkltd.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
16 Abbotsbury Road, Morden England SM4 5LQ

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Big Shark is a UK-registered company with no known regulatory licences and very limited public information. The guarded scam risk score (49/100) reflects these gaps. Without an operational website or any verifiable history, this broker is best avoided by cautious traders until independent evidence of reliability emerges.

Not for
  • Traders seeking regulated brokers
  • Anyone requiring transparent fee structures or trading conditions
  • Investors who prioritise client fund protection
Period:

Real user reviews

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About Big Shark

Company Overview

Big Shark is a financial services entity registered in the United Kingdom, incorporated on 26 July 2022. The company lists its official domain as bigsharkltd.com and its registered address at 16 Abbotsbury Road, Morden, England SM4 5LQ. At the time of this review, Big Shark does not hold any known regulatory licences from UK or international financial authorities.

As a recently established firm with no published regulatory oversight, Big Shark presents a limited public information profile. Potential clients should note the absence of verifiable supervisory credentials, which is a significant factor when assessing counterparty risk.

Regulatory Status

Our records indicate that Big Shark has no registered regulators on file. This means the firm is not authorised or supervised by the Financial Conduct Authority (FCA) in the United Kingdom, nor by any equivalent body in other jurisdictions. The lack of regulatory oversight implies that traders do not have access to standard protections such as negative balance protection, compensation schemes, or formal dispute resolution mechanisms.

Given the unregulated status, any engagement with this broker carries heightened risk. We recommend that traders independently verify a broker's regulatory standing before committing funds.

Trading Services and Offerings

No official website or marketing materials were available for review, so the specific products, platforms, or account types offered by Big Shark cannot be independently confirmed. The broker's own claims are not accessible, and aggregated industry databases do not provide additional details.

Without verifiable information on trading instruments, leverage, spreads, or accepted jurisdictions, it is impossible to assess the suitability of this broker for retail or institutional traders. The absence of transparency is itself a red flag.

FXCanary Scam Risk Assessment

FXCanary has assigned Big Shark a Scam Risk Score of 49 out of 100, classified as 'Guarded'. This moderate score reflects the lack of regulatory oversight and the very limited public information available about the firm. The score does not imply fraud, but it signals that traders should exercise caution and conduct thorough due diligence before considering any relationship with this entity.

Factors contributing to the score include the company's recent incorporation (2022), the absence of a verifiable trading platform or client base, and the inability to confirm the legitimacy of any operational history.

Overview compiled by FXCanary from regulatory records and public data. full Big Shark review