Below is a comprehensive analysis of Streams Global Markets (operating under the website https://gostreams.io/) based on the requested criteria, including online complaint information, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, potential risk indicators, website content, regulatory status, user precautions, and potential brand confusion.

1. Online Complaint Information ¶

• Sources Reviewed: Trustpilot, Forex Peace Army, and other review platforms mention complaints about Streams Global Markets.
• Key Complaints:
• Withdrawal Issues: A user reported depositing $600 via Skrill, incurring a $184.70 loss, and facing delays in withdrawing the remaining $414.75. The user noted a lack of response to multiple emails, raising concerns about the broker’s reliability.
• Lack of Transparency: Complaints highlight vague or misleading claims about regulatory compliance and hidden fees not disclosed on the website.
• Customer Support: Some users reported slow or unhelpful responses from customer support, though others praised the support team for prompt resolutions.
• Positive Feedback: Some reviews on Trustpilot commend Streams for user-friendly platforms, fast withdrawals, and helpful support (e.g., personal account managers like Jairo Bonilla). However, these positive reviews contrast sharply with negative ones, suggesting possible inconsistencies or selective experiences.
• Assessment: The presence of serious complaints, particularly around withdrawals and non-responsiveness, indicates potential operational issues. Positive reviews exist but may not outweigh the severity of unresolved withdrawal problems.

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2. Risk Level Assessment ¶

• High-Risk Indicators:
• Offshore Registration: Streams Global Markets LLC is registered in St. Vincent and the Grenadines (SVG), a jurisdiction known for lax regulation. The SVG Financial Services Authority explicitly states it does not regulate forex brokers, meaning no oversight protects client funds.
• High Leverage: The broker offers leverage up to 1:500, far exceeding caps in regulated jurisdictions (e.g., 1:30 in the EU, 1:50 in the USA). High leverage increases financial risk and is a common tactic among unregulated brokers to attract inexperienced traders.
• Withdrawal Policies: Clauses allowing the broker discretionary power over withdrawals and undisclosed commissions/taxes raise concerns about fund security.
• Moderate-Risk Indicators:
• Mixed Reviews: While some users report positive experiences, the presence of unresolved complaints and allegations of scam-like behavior suggest inconsistency.
• Low Online Visibility: A weak backlink profile and low domain authority indicate limited trustworthiness and recognition in the industry.
• Risk Level: High. The combination of offshore registration, lack of regulatory oversight, high leverage, and withdrawal complaints points to significant risks for investors.

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3. Website Security Tools ¶

• SSL/TLS Encryption: The website (https://gostreams.io/) uses HTTPS, indicating SSL encryption, which is standard for securing data transmission. However, this alone does not guarantee overall legitimacy.
• Security Red Flags:
• No Visible Security Certifications: The website does not display certifications from recognized security auditors (e.g., Norton, McAfee) or compliance with standards like PCI DSS for payment security.
• Potential Malware Risks: While no direct evidence of malware was found, the lack of transparency and offshore status increases the risk of unsecure practices. Users should scan the site with tools like VirusTotal before interacting.
• Assessment: Basic encryption is present, but the absence of additional security measures or certifications is concerning for a financial platform handling sensitive user data and funds.

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4. WHOIS Lookup ¶

• Domain Information:
• Domain: gostreams.io
• Registrar: Information on the registrar is not fully available in the provided data, but the domain is associated with Streams Global Markets LLC.
• Registration Date: Exact date unavailable, but the domain has been active since at least 2020 based on reviews.
• Registrant Details: Likely obscured for privacy, as is common with offshore entities. The company is registered in St. Vincent and the Grenadines, with no publicly verifiable CEO or management details.
• Red Flags:
• Lack of Transparency: The absence of clear ownership details or a verifiable physical address beyond SVG is a significant concern.
• Domain Stability: Data on domain stability is unavailable, but the website reportedly stopped onboarding new clients, suggesting potential operational issues or closure.
• Assessment: The WHOIS data lacks transparency, aligning with practices common among high-risk offshore brokers.

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5. IP and Hosting Analysis ¶

• IP Address: Not explicitly provided in the data, but hosting details can be inferred from related domains (e.g., gostreams.org uses IP 208.91.197.46).
• Hosting Provider: Likely uses a standard provider like Cloudflare, common for gostreams-related domains.
• Geolocation: Hosting is likely in the USA or another major hub, but the company’s operational base in SVG overrides hosting location in terms of regulatory risk.
• Red Flags:
• Anonymity: Use of privacy-focused hosting services (e.g., Cloudflare) can obscure server details, making it harder to trace operations.
• Website Status: Reports suggest the website may be down or the company out of business, which could indicate abandonment or financial instability.
• Assessment: Hosting appears standard but does not mitigate risks tied to the company’s offshore status and lack of transparency.

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6. Social Media Presence ¶

• Presence: No specific details on Streams Global Markets’ social media accounts (e.g., Twitter, Telegram, or others) are provided in the data, but reviews mention a Telegram group for trading signals and support.
• Engagement:
• Positive reviews highlight active Telegram support and webinars, suggesting some community engagement.
• However, the lack of verifiable social media profiles or low visibility raises concerns about credibility.
• Red Flags:
• Limited Footprint: Legitimate brokers typically maintain active, verified social media profiles. The absence of such profiles suggests low transparency or marketing focus.
• Potential for Misleading Ads: Forex scams often use social media to lure users with promises of high returns, which aligns with complaints about Streams.
• Assessment: Social media presence appears minimal or unverified, which is a red flag for a financial broker claiming to offer professional services.

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7. Red Flags and Potential Risk Indicators ¶

• Regulatory Misrepresentation: The website lists major regulatory bodies (e.g., FCA, BaFIN) but does not claim registration with them. This creates a misleading impression of compliance. Checks with FCA and BaFIN returned no results, confirming no regulation.
• Offshore Jurisdiction: Registration in SVG, with no oversight, increases the risk of fraud or fund mismanagement.
• High Leverage: Offering 1:500 leverage is risky and prohibited in regulated jurisdictions, targeting inexperienced traders.
• Withdrawal Clauses: Discretionary power over withdrawals and undisclosed fees/taxes are predatory practices.
• Low Backlink Profile: A weak online presence suggests limited industry recognition or trustworthiness.
• Complaints of Non-Responsiveness: Unresolved withdrawal issues and lack of communication are strong indicators of potential scams.K
• Website Status: Reports of the website being down or the company ceasing operations raise concerns about fund accessibility.

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8. Website Content Analysis ¶

• Claims:
• The website promotes itself as “A Forex Broker with a personality,” offering NDD trading, low spreads, and 120+ instruments.
• Features include social trading, trading signals, personal account managers, and MetaTrader 4 (MT4) platform.
• Accepts payments via Visa, Mastercard, PayPal, Neteller, and Bitcoin.
• Red Flags:
• Vague Regulatory Claims: Lists regulatory bodies without proof of registration, misleading users.
• Hidden Fees: Mentions additional commissions/taxes not detailed on the site.
• High Leverage Promotion: Emphasizes 1:500 leverage, which is risky and unregulated.
• Assessment: The website’s content is designed to attract traders with promises of high returns and advanced tools, but vague regulatory claims and risky offerings undermine credibility.

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9. Regulatory Status ¶

• Claimed Regulation: Lists major regulators (FCA, BaFIN, etc.) but does not claim registration, implying compliance without evidence.
• Actual Regulation: No registration found with FCA or BaFIN. The SVG Financial Services Authority does not regulate forex brokers, confirming no oversight.
• Implications: Lack of regulation means no client fund protection, no segregated accounts, and no recourse in case of disputes. This is a critical risk for investors.
• Assessment: Unregulated. Streams operates without credible oversight, posing significant risks to clients.

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10. User Precautions ¶

• Due Diligence:
• Verify regulation directly with official bodies (e.g., FCA, BaFIN) before investing.
• Check reviews on multiple platforms (e.g., Trustpilot, Forex Peace Army) for consistent patterns.
• Use tools like ScamAdviser or VirusTotal to assess website safety.
• Financial Precautions:
• Deposit only via credit cards for chargeback options, avoiding irreversible methods like Bitcoin.
• Start with small investments to test withdrawal reliability.
• Avoid high-leverage trading due to extreme risk.
• Security Measures:
• Use a VPN to protect your IP and data when accessing the site.
• Ensure antivirus software is updated to guard against potential malware.
• Documentation: Keep records of all transactions, communications, and agreements for potential disputes or chargeback claims.

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11. Potential Brand Confusion ¶

• Similar Names:
• GoStream (Streaming): A separate entity (gostream.co) offers livestreaming services for social media platforms.
• GoStream (Movies): Multiple sites (e.g., gostream.site, gostream.to) offer free movie streaming, often flagged for illegal content or malware.
• Other Domains: Variants like gostreams.org, gostreams.net, and gostream.is exist, some associated with low trust scores or phishing risks.
• Risks:
• Users may confuse Streams Global Markets (gostreams.io) with these unrelated services, especially the movie streaming sites, which are often illegal or unsafe.
• The similarity in domain names could be exploited by scammers to create fake sites mimicking gostreams.io.
• Assessment: The broker’s domain name risks confusion with unrelated services, potentially leading to mistaken trust or exposure to malicious sites.

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12. Recent Developments ¶

• Operational Status: As of 2020, gostreams.io announced it was no longer onboarding new clients, and existing clients would be contacted about their accounts. This suggests potential closure or restructuring.
• Website Accessibility: Reports indicate the website may be down, raising concerns about access to funds or accounts.
• Assessment: The apparent cessation of operations is a major red flag, as it could indicate financial difficulties or an exit scam.

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Conclusion ¶

Streams Global Markets (gostreams.io) exhibits numerous red flags that classify it as a high-risk forex broker. Key concerns include:

• Unregulated Status: Registered in St. Vincent and the Grenadines with no credible oversight, leaving client funds unprotected.
• Withdrawal Complaints: Reports of delayed or unprocessed withdrawals suggest potential fund mismanagement.
• Misleading Claims: Lists major regulators without registration, creating a false sense of legitimacy.
• High-Risk Offerings: 1:500 leverage and discretionary withdrawal policies increase financial risk.
• Operational Uncertainty: Reports of the website being down and no new client onboarding raise fears of closure or scam.
• Brand Confusion: Similarity to unrelated streaming services risks user confusion and exposure to malicious sites. Recommendation: Avoid engaging with Streams Global Markets due to its unregulated status, serious complaints, and operational uncertainties. Instead, choose brokers regulated by reputable authorities (e.g., FCA, ASIC, CFTC) with transparent practices and verified client protections. If you have already invested, document all interactions and explore chargeback options through your payment provider.

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Sources:

• Trustpilot reviews
• Forex Peace Army reviews
• The Forex Review
• ForexBrokerz
• Traders Union
• ScamWatcher
• PrivacySavvy (for GoStream streaming context)
• StatShow (for domain analysis)
• Scamadviser (for related domains) Note: Always conduct independent research and consult official regulatory websites before investing with any broker.