Volt Markets
We checked Volt 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
Volt Markets does not display any verifiable regulatory information. It claims to be registered in Saint Lucia and to maintain a physical office in Dubai. While we confirm that a matching entity exists in the registry of the Saint Lucia International Financial Centre (IFC), this registration only confers International Business Company (IBC) status. Importantly, IBC registration is not a financial services license, and the Saint Lucia IFC does not regulate or authorize forex or CFD trading activities. Furthermore, our checks with the relevant Dubai-based regulators, the Securities and Commodities Authority (SCA) and the Dubai Financial Services Authority (DFSA), revealed no record of Volt Markets or any affiliated entity under their supervision. As a result, Volt Markets appears to operate without authorization from any credible financial regulator in its claimed jurisdictions. Therefore, Volt Markets appears to be 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 Volt Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.