Some operations earn a place on the Cointiverse map through victim reports; Dusk Market Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
The warning on the record
The website of Dusk Market Trade uses a template commonly associated with fraudulent brokerage platforms. More importantly, the site fails to disclose any verifiable regulatory information, which is a significant red flag. Although the platform claims to be registered in the United Kingdom and displays a certificate of company registration, we have thoroughly checked the database of the UK’s Financial Conduct Authority (FCA) and found no record of Dusk Market Trade being authorized or regulated by the FCA. This means the platform is not legitimately supervised by any credible financial authority in the UK. Given these findings, Dusk Market Trade appears to be a scam broker.
Red flags on the map
- Dashboard balances that cannot be verified on-chain
- 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
If you have funds with Dusk Market Trade
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
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.