High Risk
Reported as a scam / unregulated
SF-9556registry entry
Why 100xMarkets is on the register
100xMarkets (100xmarkets.com) offers crypto trading with leverage of up to 100x, while another part of the page says 50x. Its markets table is frozen at old prices, and a copy trader is shown with 28 wins, no losses and a 54.81% win rate, which does not add up. New Zealand’s Financial Markets Authority has warned about it, naming Maple Growth Limited. The domain was registered in March 2025. Therefore, 100xMarkets 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.