High Risk
Reported as a scam / unregulated
SF-708534registry entry
Why Basel Markets is on the register
Basel Markets’ website is no longer a Forex website, and the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) regulation it previously had belongs to another company. All the signs indicate substantial risks of Basel Markets. Investors should be informed about the development and stay clear of it.
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.