Jewel Markets
We checked Jewel 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
Jewel Markets' website fails to provide any verifiable information regarding regulatory status and merely states that its operational company, Jewel Markets Ltd, is registered in Saint Lucia. While we confirm that a matching company exists in the registry of Saint Lucia IFC, this registration merely grants it International Business Company (IBC) status, which does not constitute a valid financial license. The IFC neither regulates nor licenses forex trading activities. Besides, Jewel Markets displays an office address located in UAE. However, no matching result was found both with the database of The Securities and Commodities Authority (SCA) in UAE and Dubai Financial Services Authority (DFSA). Jewel Markets is in essence unlicensed by any recognized financial authority. 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 Jewel Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.