High Risk
Reported as a scam / unregulated
SF-9669registry entry
Why Veridex Markets is on the register
Veridex Markets (veridexmarkets.com) pays 7% per trade on its $100 Basic plan but only 4% on deposits of $25,000, a price list no real broker uses. It advertises stocks and ETFs and offers custom plans for high-net-worth clients. It names no company, address or regulator. The site appears on the IOSCO alert network as flagged by the UK FCA. The domain was registered on 2 January 2026. Therefore, Veridex 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.