Assexmarkets 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
Assexmarkets claims to be operated by Assexmarkets Global Ltd, is a broker authorised by the Financial Services Regulatory Authority (FSRA) in Saint Lucia, offering a range of investment products to traders, including Forex, Commodities, Indices, Crypto and more instruments for trading in global markets. Upon investigation, we found that Assexmarkets Global Limited is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn't license forex trading brokerage activities. But we didn't find the business entity of Assexmarkets Global Limited with the FSRA, an offshore authority that doesn't license financial derivative trading brokerage activities. The truth is that Assexmarkets 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. Assexmarkets 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 Assexmarkets
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.