SENTFUNDS

Flint Markets

Written by

in

High Risk

Reported as a scam / unregulated

SF-707173registry entry

Why Flint Markets is on the register

Flint Markets claims to operate under Flint Markets Ltd, which is registered in Saint Lucia. While we confirm that a matching company exists in the registry of Saint Lucia International Financial Centre(IFC), this registration merely grants it International Business Company (IBC) status, which does not constitute a valid financial license. The IFC neither regulates nor licenses forex trading activities. Besides, Flint Markets is unlicensed by any recognized financial authority. Therefore, it appears to be 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.