SENTFUNDS

SolidusMarkets

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in

High Risk

Reported as a scam / unregulated

SF-704938registry entry

Why SolidusMarkets is on the register

SolidusMarkets claims to be owned and operated by Digital Genius LLC Reg. No. 966000, but it provided no address, no phone number, no e-mail and no any regulatory information, it’s a red flag. We searched the IRI and found a matching result. However, IRI does not regulate forex brokers or issue forex licenses, so having registration does not mean being authorized to provide financial services. The truth is that SolidusMarkets is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. SolidusMarkets is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.