SENTFUNDS

Fortis Markets

Written by

in

High Risk

Reported as a scam / unregulated

SF-704333registry entry

Why Fortis Markets is on the register

Fortis Markets claims to be regulated by Fortis Market LTD under a license from the Anjouan Offshore Finance Authority (AOFA) in Comoros, a jurisdiction known for weak oversight, minimal investor protection, and lack of international recognition. While Fortis Market LTD appears in AOFA’s registry, AOFA does not verify or list associated domain names, making it impossible to confirm whether the Fortis Markets platform is genuinely covered by this license. Moreover, the firm also asserts that “FORTIS PTY LTD” holds an ASIC license (No. 685998752), but no such entity or license exists in ASIC’s official register, casting serious doubt on this claim. Given the unverified offshore registration and the false assertion of ASIC regulation, Fortis Markets likely lacks authorization from any credible financial authority and appears to be a scam, posing a high risk to investors.

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.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.