Assexmarkets
We checked Assexmarkets 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
Assexmarkets claims to be operated by Assexmarkets Global Ltd, is a broker authorised by the Financial Services Regulatory Authority (FSRA) in Saint Lucia, offering a range of investment products to traders, including Forex, Commodities, Indices, Crypto and more instruments for trading in global markets. Upon investigation, we found that Assexmarkets Global Limited is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn't license forex trading brokerage activities. But we didn't find the business entity of Assexmarkets Global Limited with the FSRA, an offshore authority that doesn't license financial derivative trading brokerage activities. The truth is that Assexmarkets is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. Assexmarkets 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 Assexmarkets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.