CircleMarketFx
We checked CircleMarketFx 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
CircleMarketFx asserts that it is a forex broker authorized and supervised by multiple financial regulators. However, it fails to provide any concrete details to support these claims, such as license numbers or registered addresses. The platform displays a certificate purportedly issued by the Financial Commission, yet the entity named on the certificate, Bataflip FX, is entirely separate from CircleMarketFx, with no indication of any affiliation between the two. Even more troubling, neither CircleMarketFx nor Bataflip FX appears in the official records of the Financial Commission, further pointing to deceptive and potentially fraudulent practices. In essence, CircleMarketFx is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. CircleMarketFx 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 CircleMarketFx.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.