SENTFUNDS

Clover Markets

Written by

in

High Risk

Reported as a scam / unregulated

SF-706887registry entry

Why Clover Markets is on the register

Clover Markets claims that Clover Markets Limited is authorized by the Vanuatu Financial Services Commissions(VFSC). However, our search of the official VFSC licensee register found no record of it or the stated licence. This discrepancy strongly suggests that the firm’s regulatory claims are inaccurate or deliberately misleading. Besides, VFSC does not provide any other licensing information. Until verifiable evidence of legitimate authorization is provided, we assess Clover Markets as a likely unlicensed or fraudulent broker and advise extreme caution.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.