Neon Markets

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CheckBroker register › Neon Markets
AC-506346

Neon Markets

⚠ Flagged on the register · High risk

We checked Neon Markets against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Unregulated / unlicensed⚑ Offshore / shell registration

What we found

Neon Markets does not claim to hold any financial regulatory license; it only states that it is registered in Saint Lucia. While we can confirm that a company named Neon Markets exists in the registry of the Saint Lucia International Financial Centre (IFC), this registration merely grants it International Business Company (IBC) status, which is not a valid financial services license. The IFC does not regulate or authorize forex trading activities. Adding to these concerns, Neon Markets claims to have been established as recently as May 2025, which raises serious questions about its legitimacy and compliance with basic business norms. Furthermore, the platform’s website lacks even a identifiable logo, exhibiting characteristics commonly associated with fraudulent operations. Being unregulated is a major red flag for a fraudulent operation. Therefore, Neon Markets appears to be a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report Neon Markets.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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