Exen Markets

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CheckBroker register › Exen Markets
AC-505830

Exen Markets

⚠ Flagged on the register · High risk

We checked Exen Markets against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ False or fabricated claims
Named in relation to ASIC (Australia)

What we found

Exen Markets claims to be owned and operated by EXEN AUSTRALIA PTY LTD, a company authorized and regulated by the Australian Securities & Investments Commission (ASIC). However, we did not find any match results to Exen Markets or EXEN AUSTRALIA PTY LTD in ASIC's registry. The regulatory information this broker claim is a false statement for unsuspecting traders. The truth is, Exen Markets is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report Exen Markets.
  5. 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.

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