Reported as a scam / unregulated
Why Win Trade Markets is on the register
Win Trade Markets claims to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under the number 538 LLC 2020. However, there are no records in the register of SVG FSA matching this company or the license number. Furthermore, the offshore financial watchdog has explicitly stated that it neither issues licenses for forex trading and brokerage nor regulates entities engaging in such activities. Therefore, Win Trade Markets is not under supervision. In essence, Win Trade Markets is not regulated by any governing body. Entrusting this broker with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Win Trade Markets is unequivocally 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.