High Risk
Reported as a scam / unregulated
SF-700002registry entry
Why Market Expert Group is on the register
Market Expert Group fails to display any regulatory information on its website. Although it claims to be registered in both India and the UK, however, India has no regulatory authority overseeing foreign exchange trading, and the platform is not authorized by the UK’s Financial Conduct Authority (FCA). In fact, the FCA has listed it on its warning list, further confirming its unregulated and deceptive nature. Therefore, Market Expert Group is a fake broker and should be avoided by investors.
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.