Reported as a scam / unregulated
Why AgraMarkets is on the register
AgraMarkets claims to be registered in Saint Vincent and the Grenadines. Although Agra Markets LLC appears in the registry of the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, this registration only reflects its status as an International Business Company, but not a valid financial services license. Additionally, it states that it is an approved member of The Financial Commission (FC). However, the FC is not a regulatory authority but rather an external dispute resolution organization. Membership in the FC does not imply regulatory approval or compliance for brokerage operations. AgraMarkets also claims to have operational bases in Hong Kong and the United Kingdom. However, neither the Securities and Futures Commission (SFC) of Hong Kong nor the UK’s Financial Conduct Authority (FCA) lists any entity associated with AgraMarkets in their official registers. Therefore, AgraMarkets appears to be a fraudulent platform.
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.