High Risk
Reported as a scam / unregulated
SF-704607registry entry
Why Kitco Markets is on the register
Kitco Markets claims authorised and registered by the FINANCIAL SERVICES AUTHORITY St Vincent & The Grenadines with license number 595.However,there is no matching information was found in the FSA. The truth is that Kitco Markets is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. Therefore, it 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 to the right next step. 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.