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Assexmarkets

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Operating status: SCAM

Website: https://assexmarkets.com/

Broker violations and abnormal records
  • Apr 20, 2025 BrokersView has Reviewed that Assexmarkets is an Unregulated Broker

    Assexmarkets claims to be operated by Assexmarkets Global Ltd, is a broker authorised by the Financial Services Regulatory Authority (FSRA) in Saint Lucia, offering a range of investment products to traders, including Forex, Commodities, Indices, Crypto and more instruments for trading in global markets.

    Upon investigation, we found that Assexmarkets Global Limited is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn't license forex trading brokerage activities. But we didn't find the business entity of Assexmarkets Global Limited with the FSRA, an offshore authority that doesn't license financial derivative trading brokerage activities.

    The truth is that Assexmarkets is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.
    Assexmarkets is a scam.

Related Complaints

Q&A

Is Assexmarkets a trusted broker?

Riley Passerini
Canada
Apr 23, 2025
ANSWER Dear Investor, Assexmarkets may not be a trustworthy broker. Despite its claims of reliability, Assexmarkets fails to provide substantial evidence of its legitimacy or regulatory compliance. The platform relies solely on a purported registration in St. Lucia, an offshore jurisdiction known for its lax regulations and minimal investor protections. This registration merely reflects its status as an International Business Company (IBC) and does not constitute a valid financial license. To protect your investments, we strongly advise exercising caution and avoiding any engagement with Assexmarkets.
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Can't withdraw my money, what should I do?

Ethan Melua
Lebanon
Jul 28, 2025
ANSWER Dear Investor, Assexmarkets is likely to be a scam. Based on our research, it claims to be authorised by the Financial Services Regulatory Authority (FSRA) in St. Lucia. However, first of all, we are unable to verify this information on the FSRA’s list of licensed entities. Secondly, the FSRA in St. Lucia does not regulate forex trading. We have also confirmed that Assexmarkets appears to be registered with the Saint Lucia International Financial Centre (IFC). However, this registration merely grants it International Business Company (IBC) status, which does not constitute a valid financial license. The IFC neither regulates nor licenses forex trading activities. Therefore, if you have encountered any suspicious issues while trading with them, we strongly recommend that you report this matter to your local authorities. Please gather all relevant evidence, including transaction records, chat logs, and screenshots. In addition, you may file a complaint on our official website here, where our team will carefully review your case and provide guidance or explore potential solutions. Please also stay vigilant against recovery scams. Fraudsters often exploit such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of anyone offering assistance.
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2 comments

Forex Trader
Assexmarkets (assexmarkets.com) is currently flagged as a high-risk, suspected scam broker. While it presents itself as a modern trading platform, it has accumulated a significant number of severe fraud allegations in late 2025 and early 2026.Unregulated Status: Assexmarkets does not hold a license from any reputable financial authority (such as the FCA, ASIC, or CySEC). It operates without government oversight, which means your funds are not legally protected.Withdrawal Blockage: The most frequent complaint in 2026 involves denied withdrawals. Users report that the platform holds funds for weeks without explanation or requires "additional fees" to release them.Account Manipulation: Numerous reports from March 2026 state that the broker has wiped account balances to zero or closed profitable accounts without notice. Some users found "successful" withdrawals in their history that they never initiated and never received.Suspicious Origin: While the platform claims global reach, multiple investigations link its operations and contact points primarily to unregulated entities in Nigeria and St. Lucia, often associated with "copycat" or "serial" scam sites.Fake MT5 Syncing: Users have reported discrepancies where their balance appears on MetaTrader 5 but shows zero or "blocked" on the Assexmarkets website, preventing any movement of funds."Holy Grail" Promises: They often lure beginners through social media (WhatsApp/Telegram) with promises of high, guaranteed profits—a classic hallmark of a Ponzi scheme.Aggressive Sales: Once a deposit is made, "account managers" often push for even larger deposits to "unlock" higher-tier features or fix "account errors."Warning Level: EXTREME SCAM ALERTAssexmarkets is a fraudulent platform. In 2026, it is widely considered a "black platform" where money goes in but rarely comes out. Do not deposit any capital here.
Apr 13, 2026
Reply
Mjaro
Despite having available balance, I was prevented from submitting a withdrawal request. My account was then blocked without explanation.
Dec 18, 2025
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