High Risk
Reported as a scam / unregulated
SF-9426registry entry
Why Global Crest Markets is on the register
Global Crest Markets, at goldcrestmarkets.com, invites visitors to “ascend the digital peak to financial freedom” with institutional-grade liquidity and 0.01ms execution. The same page uses three different brand names: Global Crest Markets, Gold Crest Markets and Trade Wave Exchange. It is built on a CFD template shared by four FCA-listed sites and names no company or licence. The domain was registered in March 2026. The UK FCA warned about it on 2 July 2026. Therefore, Global Crest Markets is 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.