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AC-505223
V7MARKETS
⚠ Flagged on the register · High risk
We checked V7MARKETS against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed⚑ False or fabricated claims
Named in relation to FCA (UK)Named in relation to NFA (U.S.)
What we found
V7MARKETS claims it is a reliable broker and has certifications in the EU, UK, and USA. So we did searching in the UK Financial Conduct Authority (FCA) and the US National Futures Association (NFA) respectively. However, we did not find any match results to V7MARKETS in FCA or NFA. That means all certification information this broker claims on the website is false statements for unsuspecting traders. The truth is that V7MARKETS is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by law. 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 V7MARKETS.
- 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.