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AC-501593
Market Expert Group
⚠ Flagged on the register · High risk
We checked Market Expert Group against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed⚑ False or fabricated claims⚑ On a regulator warning list
Named in relation to FCA (UK)
What we found
Market Expert Group fails to display any regulatory information on its website. Although it claims to be registered in both India and the UK, however, India has no regulatory authority overseeing foreign exchange trading, and the platform is not authorized by the UK’s Financial Conduct Authority (FCA). In fact, the FCA has listed it on its warning list, further confirming its unregulated and deceptive nature. Therefore, Market Expert Group is a fake broker and should be avoided by investors.
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 Market Expert Group.
- 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.