Daicha Iconic Markets
We checked Daicha Iconic 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
What we found
The platform claims to be registered in Saint Lucia, and while a matching company name was found in the Saint Lucia International Financial Centre (IFC) registry, this only confirms it holds International Business Company (IBC) status, not a valid financial license. The Saint Lucia IFC does not regulate forex trading. Additionally, the platform lists a physical address in India, a country that lacks an official regulatory body overseeing forex trading. These factors raise serious concerns that the platform may be operating without proper authorization and could potentially be fraudulent.
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 Daicha Iconic Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.