High Risk
Reported as a scam / unregulated
SF-707875registry entry
Why Agena Markets is on the register
Agena Markets does not display any information about authorization from a recognized financial regulator, but merely claims to be located in Montenegro. Upon checking the official registry of the Capital Market Authority of Montenegro (SCMN), the country’s financial regulatory authority, we found no record of Agena Markets or any affiliated entity being authorized to operate. This indicates that Agena Markets is offering services in Montenegro without proper regulatory approval, showing significant risks 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.