Aid 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 our cartographers found
Aid Markets claims to be registered in Saint Lucia and regulated by U.S. authorities and the Seychelles Financial Services Authority (FSA). However, our checks found no evidence of licensing in the U.S., Seychelles, Australia, Cyprus, or any other major jurisdiction. The only record exists with the Saint Lucia International Financial Centre (IFC) , which merely grants International Business Company (IBC) status, not a financial services license. Importantly, like many offshore registers, the Saint Lucia IFC does not regulate or authorize forex brokers . Given this lack of credible regulation, Aid Markets appears to be a scam.
Red flags on the map
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
If you have funds with Aid 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.