SENTFUNDS

Succedo Markets

Written by

in

High Risk

Reported as a scam / unregulated

SF-708563registry entry

Why Succedo Markets is on the register

Succedo Markets’ website provides no verifiable licensing information but only its registry in Saint Lucia. Although a matching entry exists in the registry of the Saint Lucia International Financial Centre (IFC), this registration only confers International Business Company (IBC) status. It is important to note that IBC status does not equate to a valid financial services license. The IFC does not regulate or license forex trading activities. Succedo Markets does not appear to hold any legitimate forex trading license. Therefore, it appears to be 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.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.