AF Markets
We checked AF Markets against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
AF Markets is a registered entity with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), however, FINTRAC doesn't issue any licenses for forex trading or brokers nor does it regulate or license international companies engaging in such activities. Please be informed that Forex brokers in Canada should be regulated by the Investment Industry Regulatory Organization of Canada (IIROC). Nevertheless, we didn't find any information of its regulation from the IIROC's registry. So AF Markets is not regulated or not overseen by any financial regulator. That means investors' funds in this broker are unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report AF Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.