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Assexmarkets

Operating status: Unregulated
Website: https://assexmarkets.com/
High-Risk Active
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.

    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 Complaints

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

Nicholas
I looked into Assex Markets recently and honestly the broker raises several concerns for me. There is very limited transparent information about the company, and the regulation details are either unclear or difficult to verify. That’s usually a major warning sign in the forex industry. I would be very cautious with this broker, especially when it comes to deposits and withdrawals, and I personally would not trust it with significant funds.
May 25, 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
Reply
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