Boney Market
We checked Boney Market 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
Boney Market claims to be a Bulgaria-based entity without presenting any detailed information about its company and regulation. The lack of such information may be a distinct characteristic of unlicensed brokers, as regulated brokers always present their accreditation and licenses in a prominent position. It is a red flag here. Besides, we didn't find any result matching this broker in ther register of Bulgaria FSC (Bulgaria Financial Supervision Commission; the financial regulator of Bulgaria). So Boney Market is not overseen by any regulator. That means 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 Boney Market.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.