Reported as a scam / unregulated
Why NTW Markets is on the register
NTW Markets does not display any regulatory information on its website, only stating that it is registered in Saint Lucia and has a physical address in India. We checked the Saint Lucia International Financial Centre (IFC) registry and did find a corresponding entry. However, this registration merely grants it International Business Company (IBC) status, which does not constitute a valid financial license. Importantly, the IFC has clearly stated that it neither regulates nor licenses forex trading activities. Second, India currently does not have a regulatory authority overseeing retail forex trading, meaning its operations in India also appear to be unregulated and offer no investor protection. Given that NTW Markets operates as an entirely unregulated entity with no credible oversight, NTW Markets carries the potential risk of being 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.