Reported as a scam / unregulated
Why Prince Markets is on the register
According to its website, it is regulated by the Financial Services Authority (FSA) of Seychelles with a Securities Dealer License No: SD037, and regulated by the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. Upon investigation, no matching information was found in these regulators. In addition, it claims regulated by he Cyprus Securities and Exchange Commission (CySEC) under license number 138/11. Upon investigation, we found that the matching company was named TopFX, and it was clear that Prince Markets had stolen regulatory information from a compliant company. The truth is that Prince 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. Prince Markets 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 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.