SENTFUNDS

Cooper Markets

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in

High Risk

Reported as a scam / unregulated

SF-704477registry entry

Why Cooper Markets is on the register

Cooper Markets used to claim to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under number 24887. However, the registration number has been canceled as we haven’t found any corresponding records on the SVG FSA. Things have worsened as the website of Cooper Markets has been disabled. Investors should stay vigilant.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.