High Risk
Reported as a scam / unregulated
SF-704544registry entry
Why 305Markets is on the register
305Markets claims to be operated by 305 Markets CORPORATION LTD, but provides no verifiable details regarding its registration address, legal jurisdiction, or even contact information, which makes it difficult for us to verify its regulatory status. The absence of transparent corporate and regulatory disclosures is a major red flag. Platforms exhibiting these characteristics often operate without any valid license or regulatory authorization, and may be designed solely to mislead and defraud investors. Therefore, 305Markets 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.