Prince Markets is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.
What the chart shows
According to its website, it is regulated by the Financial Services Authority (FSA) of Seychelles with a Securities Dealer License No: SD037, and regulated by the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. Upon investigation, no matching information was found in these regulators. In addition, it claims regulated by he Cyprus Securities and Exchange Commission (CySEC) under license number 138/11. Upon investigation, we found that the matching company was named TopFX, and it was clear that Prince Markets had stolen regulatory information from a compliant company. The truth is that Prince Markets is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Prince Markets is a scam.
Red flags on the map
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
If you have funds with Prince Markets
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.