SENTFUNDS

Green Ocean Markets

Written by

in

High Risk

Reported as a scam / unregulated

SF-703783registry entry

Why Green Ocean Markets is on the register

Green Ocean Markets claims it is a registered brand name of Green Harmony Securities Ltd (Hong Kong), a company regulated by the Securities and Futures Commission Hong Kong (SFC) with license number: BNZ 903. We indeed found a match result to Green Harmony Securities Ltd in SFC, but as per the corporation details shown on the regulator, the only registered website address of the licensed firm is “www.greenharmony.com.hk” instead of the one used by Green Ocean Markets. That means Green Ocean Markets may be a clone firm falsely using the regulatory information of an SFC-regulated firm. The truth is, Green Ocean 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. 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.