High Risk
Reported as a scam / unregulated
SF-703646registry entry
Why DC Markets is on the register
DC Markets claims to be operated by DIGITAL CAPITAL MARKETS LLC, which is regulated by FINRA. We searched the FINRA and found a matching result, but there is no website on FINRA so we can’t confirm that DC Markets belongs to DIGITAL CAPITAL MARKETS LLC. It’s a redflag. The truth is that DC Markets is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it 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.