Sardes FX
We checked Sardes FX 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
Sardes FX claims to be owned by SARDESMARKETS UK LTD, a UK-based company. But it does not mention any details of its authorization or regulation. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator – FCA. However, we did not find any match results to Sardes FX in FCA. That means Sardes FX is not an approved broker to provide financial services and is not regulated by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is 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 Sardes FX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.