Nextwise Markets

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CheckBroker register › Nextwise Markets
AC-508813

Nextwise Markets

⚠ Flagged on the register · High risk

We checked Nextwise 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

⚑ Offshore / shell registration

What we found

Nextwise Markets claims to operate under the name The Nextwise Markets Ltd., registered in Saint Lucia, with an additional office in Mauritius. While this entity is listed in the Saint Lucia International Financial Centre (IFC) registry, this registration only confers International Business Company (IBC) status, which does not constitute a legitimate financial services license. Furthermore, our search of the Financial Services Commission (FSC) of Mauritius yielded no matching records. While Nextwise Markets may maintain a physical presence in Mauritius, there is no evidence that it holds authorization from any recognized regulatory body to conduct trading services there. This strongly suggests its operations may be unlicensed and potentially unlawful. Therefore, Nextwise 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 Nextwise 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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