World Mark Trading
We checked World Mark Trading 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
World Mark Trading claims to be a reliable firm while presenting neither details about its regulations. Lacking regulatory information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here. Besides, World Mark Trading shows its company address is in the British Virgin Islands. However, we did not find any match results to World Mark Trading in the British Virgin Islands Financial Services Commission (BVI FSC). That means World Mark Trading is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any 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 World Mark Trading.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.