Salma Markets
We checked Salma 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
What we found
Salma Markets claims to operate as Salma Markets LLC and states it is registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. While our finding can prove this, please note that this registration only confers International Business Company (IBC) status. Importantly, such registration does not equate to financial licensing. The SVG FSA has explicitly clarified that it does not regulate or license foreign exchange brokers, meaning this registration offers no regulatory oversight or investor protection. As a result, Salma Markets operates without a valid license from a credible financial regulator. This absence of proper regulation is a significant warning sign of potential fraudulent activity.
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 Salma Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.