Sync Markets
We checked Sync 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
Sync Markets claims to be registered in Saint Lucia with the International Financial Centre (IFC) as an International Business Company (IBC), which does not regulate forex trading activities. Despite listing a physical address in the UK, there is no evidence of authorization or supervision by the Financial Conduct Authority (FCA). Previously, Sync Markets held regulatory approval from the Australian Securities and Investments Commission (ASIC), but this authorization has since been revoked. Consequently, Sync Markets operates without oversight from any recognized regulatory body, posing significant risks to 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 Sync Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.