SENTFUNDS

Achiever Global Markets

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in

High Risk

Reported as a scam / unregulated

SF-700737registry entry

Why Achiever Global Markets is on the register

According to its website, it claims to be registered in Saint Lucia. Although we found relevant registration in Saint Lucia, it is well known that Saint Lucia does not have the right to regulate foreign exchange, so in fact it does not have any supervision. Investors are advised to be careful to identify and stay away from it. In essence, Achiever Global Markets is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Achiever Global Markets appears to be a scam.

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.