The case coordinates for Square Markets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
The warning on the record
Square Markets claims to be regulated by The Financial Services Commission, Mauritius (FSC). But we don't find the correct information on FSC matching to Square Markets. The truth is that Square Markets is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Square Markets is 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 Square 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.