Reported as a scam / unregulated
Why WINDEX MARKETS is on the register
First, it claims to have been established in 2016 and registered in Saint Lucia and Money Services Business (MSB). Upon investigation, we found that its domain name was not established until 2023. Secondly, as we all know, Saint Lucia and MSB do not have the right to regulate foreign exchange. It is obvious that this is an unreliable company. Investors are requested to identify and stay away from it. In essence, Windex Markets 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. Windex Markets appears to be a scam.
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.