Fiber Markets

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CheckBroker register › Fiber Markets
AC-501384

Fiber Markets

⚠ Flagged on the register · High risk

We checked Fiber 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

⚑ Unregulated / unlicensed⚑ Offshore / shell registration

What we found

Fiber Markets displays no verifiable regulatory information and only claims to be registered in Saint Lucia with a physical presence in the United Arab Emirates (UAE). While we confirm that a company named Fiber Markets Ltd exists in the registry of the Saint Lucia International Financial Centre (IFC), this registration solely confers International Business Company (IBC) status, which is not a financial services license. Importantly, the IFC does not regulate or authorize forex or CFD trading activities. Furthermore, our checks with the UAE’s primary financial regulators, both the Securities and Commodities Authority (SCA) and the Dubai Financial Services Authority (DFSA), revealed no record of Fiber Markets or any affiliated entity under their supervision. Therefore, Fiber Markets operates without oversight from any credible regulator and appears to be 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 Fiber 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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