High Risk
Reported as a scam / unregulated
SF-700800registry entry
Why Illuminati Markets is on the register
According to its website, it claims to have Australian Securities & Investment Commission (ASIC) and Financial Transactions and Reports Analysis Center of Canada (FINTRAC) licenses. Upon investigation, we found that the ASIC AR license had been canceled in 2013. It is also worth mentioning that FINTRAC does not have the authority to regulate foreign exchange. The truth is that Illuminati Markets is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. Illuminati Markets is 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.