High Risk
Reported as a scam / unregulated
SF-706650registry entry
Why Money Markets International is on the register
Money Market International claims to be a regulated broker under regulation of the Central Bank of Ireland (CBI). We searched the CBI and found a matching result. However, Money Market International is not authorized to provide forex services.Besides, Money Market International is not authorized to hold or control client’s money. That means Money Market International is not regulated by any regulators. Letting this broker hold or control investors’ money is unsafe and the money can not be protected by any laws.
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.