Reported as a scam / unregulated
Why DixMarkets is on the register
DixMarkets does not display any clear regulatory information on its website. The only claim provided is that it is operated by DixMarkets LTD, registered in the United States. To verify its regulatory status, we searched the National Futures Association (NFA) database. Our search found no record of DixMarkets LTD or any related entity being registered or authorized by the NFA. This means DixMarkets has no legitimate regulatory approval to conduct financial services in the United States. Furthermore, we found no evidence of licensing from any other reputable financial authority worldwide. Therefore, we consider DixMarkets as a scam broker.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.