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AC-501348
Agena Markets
⚠ Flagged on the register · High risk
We checked Agena 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
⚑ Reported by our community & upstream sources
What we found
Agena Markets does not display any information about authorization from a recognized financial regulator, but merely claims to be located in Montenegro. Upon checking the official registry of the Capital Market Authority of Montenegro (SCMN), the country’s financial regulatory authority, we found no record of Agena Markets or any affiliated entity being authorized to operate. This indicates that Agena Markets is offering services in Montenegro without proper regulatory approval, showing significant risks 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 Agena Markets.
- 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.