High Risk
Reported as a scam / unregulated
SF-708624registry entry
Why BIC Markets is on the register
BIC Markets only claims to be registered in Cambodia on its website. Upon investigation, no matching information was found in the Securities and Exchange Regulator of Cambodia (SERC) registry of Cambodia. Furthermore, BIC Markets is not licensed by any recognised financial authority. This is a major red flag indicating fraudulent activity. Therefore, BIC Markets 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.