Reported as a scam / unregulated
Why CDO Markets is on the register
While CDO Markets presents itself professionally and claims to be licensed by the Vanuatu Financial Services Commission (VFSC), we still consider it a suspicious trading platform due to several warning signs: Firstly, the VFSC does not disclose adequate information about license holders, including their associated website addresses. This lack of transparency makes it unclear whether CDO Markets (cdomarkets.com) is genuinely operated by the VFSC licensee. There is a possibility of identity theft, where a shady broker copies information from a legitimate firm to appear credible. Secondly, the office address listed on CDO Markets is not a real office location. Instead, it appears to be a shared registration address used by multiple companies. It is common for businesses, especially in offshore financial centers, to use such addresses for registration purposes. This lack of transparency regarding CDO Markets’ company information is concerning. Thirdly, Vanuatu, as an offshore area, does not provide stringent supervision and offers minimal protections for investors. This should be a major consideration when researching a 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.