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AC-505253
305Markets
⚠ Flagged on the register · High risk
We checked 305Markets against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Reported by our community & upstream sources
What we found
305Markets claims to be operated by 305 Markets CORPORATION LTD, but provides no verifiable details regarding its registration address, legal jurisdiction, or even contact information, which makes it difficult for us to verify its regulatory status. The absence of transparent corporate and regulatory disclosures is a major red flag. Platforms exhibiting these characteristics often operate without any valid license or regulatory authorization, and may be designed solely to mislead and defraud investors. Therefore, 305Markets appears to be 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 305Markets.
- 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.