NTW Markets
We checked NTW 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
What we found
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.
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 NTW Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.