Reported as a scam / unregulated
Why Neon Markets is on the register
Neon Markets does not claim to hold any financial regulatory license; it only states that it is registered in Saint Lucia. While we can confirm that a company named Neon Markets exists in the registry of the Saint Lucia International Financial Centre (IFC), this registration merely grants it International Business Company (IBC) status, which is not a valid financial services license. The IFC does not regulate or authorize forex trading activities. Adding to these concerns, Neon Markets claims to have been established as recently as May 2025, which raises serious questions about its legitimacy and compliance with basic business norms. Furthermore, the platform’s website lacks even a identifiable logo, exhibiting characteristics commonly associated with fraudulent operations. Being unregulated is a major red flag for a fraudulent operation. Therefore, Neon 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.