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Home » FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm)

FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm)

Verified Case Last updated: July 10, 2026

Case Snapshot — FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm)

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-71969040
StatusActive Investigation
Verified Victims33
Wallets Traced19
Wallets Blacklisted17
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm) a scam? What the SARFUND registry shows

FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm) appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm) a scam or legit?

FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm) is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm)?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm) is on file, verify your evidence, and coordinate your claim to a vetted partner.

SARFund tracks FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm) as an verified victim reports, with approximately 600+ victims currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.

Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, demanded “tax” or “verification” fees before withdrawal, and used unregulated celebrity endorsements. None of these are unique to FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm) — they are the structural fingerprint of this scam typology.

Channels through which FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm) has been reported include Telegram channel testimonials, TrustPilot complaints, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

Have transactions linked to FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm)? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Micha┼é Kowalik · GMG (GrowthMaxGlobal) — both share the same scam-typology cluster on the SARFund registry.

See also: Maplecrest Limited · CAPLITA — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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