Reported as a scam / unregulated
Why ALLMARKETS PRO is on the register
According to its website, it is itself regulated, but provides no specific regulatory information to look up, which in itself is a red flag. In addition, it is worth noting that it said that its domain name was registered in 2016. After inquiry, it was found that the real registration time of its domain name is 2023, so it is suspected of deceiving consumers. The truth is that ALLMARKETS PRO is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. ALLMARKETS PRO 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.