Flexy Markets
We checked Flexy 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
Flexy Markets claims to be operated by Flexy Markets Limited and states it is registered in Saint Lucia. While we did locate this entity in the Saint Lucia International Financial Centre (IFC) registry, it is critical to note that this registration only confers International Business Company (IBC) status. This is not equivalent to a financial license. The IFC does not regulate or license foreign exchange trading activities, meaning Flexy Markets lacks legitimate regulatory oversight in Saint Lucia. Furthermore, Flexy Markets claims to have an office presence in the United Arab Emirates (UAE). However, our checks with the UAE’s Securities and Commodities Authority (SCA) and the Dubai Financial Services Authority (DFSA) confirm that the company is not authorized or licensed by either regulatory body to conduct financial services. This indicates that its operations in the UAE are also non-compliant. 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 Flexy Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.