SENTFUNDS

Pro MENA Markets

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in

High Risk

Reported as a scam / unregulated

SF-708024registry entry

Why Pro MENA Markets is on the register

Pro MENA Markets claims it is licensed by The Central Bank of UAE (CBUAE. However, we did not find any match results to Pro MENA Markets in the CBUAE. So Pro MENA Markets is actually not overseen by any financial regulator. That means investors’ money in this broker is unsafe and cannot be protected by any law. It is highly impossible that you can get your money back if things go wrong. Therefore, it is 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.