Reported as a scam / unregulated
Why GF Markets is on the register
GF Markets claims to be operated by GF Markets Ltd registered with the Financial Services Authority of Saint Lucia (Lucia FSA) under the registration number 2023-00089. However, upon a thorough search in the register of the financial authority, no matching records could be found. What’s more, the Lucia FSA doesn’t supervise forex activities. In essence, GF Markets is not regulated by any governing body. Entrusting this broker with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally 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.