XenitMarkets
We checked XenitMarkets 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
It displays a U.S. Securities and Exchange Commission (SEC) certificate on its website and claims to be located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). As we all know, the SEC does not have the authority to regulate foreign exchange. At the same time, we also searched the National Futures Association (NFA) and found no relevant information. In essence, XenitMarkets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. XenitMarkets 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 XenitMarkets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.