SENTFUNDS

Exen Markets

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in

High Risk

Reported as a scam / unregulated

SF-700316registry entry

Why Exen Markets is on the register

Exen Markets claims to be owned and operated by EXEN AUSTRALIA PTY LTD, a company authorized and regulated by the Australian Securities & Investments Commission (ASIC). However, we did not find any match results to Exen Markets or EXEN AUSTRALIA PTY LTD in ASIC’s registry. The regulatory information this broker claim is a false statement for unsuspecting traders. The truth is, Exen Markets is not under valid regulation by any regulators to provide investment services. Investors’ funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.

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.