Reported as a scam / unregulated
Why Flexy Markets is on the register
Flexy Markets claims to be operated by Flexy Markets Limited and states it is registered in Saint Lucia. While we did locate this entity in the Saint Lucia International Financial Centre (IFC) registry, it is critical to note that this registration only confers International Business Company (IBC) status. This is not equivalent to a financial license. The IFC does not regulate or license foreign exchange trading activities, meaning Flexy Markets lacks legitimate regulatory oversight in Saint Lucia. Furthermore, Flexy Markets claims to have an office presence in the United Arab Emirates (UAE). However, our checks with the UAE’s Securities and Commodities Authority (SCA) and the Dubai Financial Services Authority (DFSA) confirm that the company is not authorized or licensed by either regulatory body to conduct financial services. This indicates that its operations in the UAE are also non-compliant. Therefore, it is 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.