The case coordinates for NTW Markets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
Position on the risk map
NTW Markets does not display any regulatory information on its website, only stating that it is registered in Saint Lucia and has a physical address in India. We checked the Saint Lucia International Financial Centre (IFC) registry and did find a corresponding entry. However, this registration merely grants it International Business Company (IBC) status, which does not constitute a valid financial license. Importantly, the IFC has clearly stated that it neither regulates nor licenses forex trading activities. Second, India currently does not have a regulatory authority overseeing retail forex trading, meaning its operations in India also appear to be unregulated and offer no investor protection. Given that NTW Markets operates as an entirely unregulated entity with no credible oversight, NTW Markets carries the potential risk of being a scam.
Red flags on the map
- No verifiable licence for the jurisdictions it targets
- 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
If you have funds with NTW Markets
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.