Reported as a scam / unregulated
Why Aden Markets is on the register
To begin with, Aden Markets, a dubious trading platform, seems to operate under another trade name and website address, and OMBANV Trade , which has been flagged by BrokersView. Furthermore, the domain of Aden Markets, adenmarkets.com, was only registered in June 2023, which raises concerns due to its recent inception. Aden Markets presents itself as a reputable ECN broker, yet fails to provide any information about its regulatory status. This lack of transparency is a significant indicator of potential fraudulent activity. Despite claiming to be based in Montenegro, our search in the register of the Capital Market Authority of Montenegro (SCMN) found no matching results, indicating that it is not registered with the country’s financial watchdog and its offerings are therefore illegitimate. In conclusion, Aden Markets is not regulated by any governing body, making it highly risky for investors to entrust their funds to this broker. There are no legal protections in place to safeguard the funds. Based on these findings, Aden Markets appears to be 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.