SENTFUNDS

Eagle Markets

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High Risk

Reported as a scam / unregulated

SF-708552registry entry

Why Eagle Markets is on the register

The Financial Conduct Authority (FCA) has issued a warning against Eagle Markets on March 20, 2023, after finding this broker offering financial products or services in the UK without authorization:

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.