High Risk
Reported as a scam / unregulated
SF-9443registry entry
Why Best Simplex Markets is on the register
Best Simplex Markets, at bestsimplexmarkets.com, offers a secure, AI-powered platform with a $300 minimum and daily returns of up to 12%, paid out within 24 hours. It calls itself a fully licensed and regulated financial institution but names no regulator, company number or licence. Its page title and headline give different user numbers, and it shares a template with other warned sites. The domain was registered in May 2025. The UK FCA warned about it on 31 October 2025. Therefore, Best Simplex 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.