High Risk
Reported as a scam / unregulated
SF-9549registry entry
Why Alset Markets is on the register
Alset Markets (alsetmarkets.com) offers forex and crypto CFDs with the same text, insurance promise and testimonials as Demini Trades, whose domain was registered one day later. Its live Bitcoin widget shows $0.00 over an empty chart. It names no company, address, licence or regulator. The UK Financial Conduct Authority has warned about it. The domain was registered on 13 June 2026. Its footer only reads 2026 Alsetmarkets. It also promises a $1,000,000 insurance policy. Therefore, Alset 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.