High Risk
Reported as a scam / unregulated
SF-706127registry entry
Why V7MARKETS is on the register
V7MARKETS claims it is a reliable broker and has certifications in the EU, UK, and USA. So we did searching in the UK Financial Conduct Authority (FCA) and the US National Futures Association (NFA) respectively. However, we did not find any match results to V7MARKETS in FCA or NFA. That means all certification information this broker claims on the website is false statements for unsuspecting traders. The truth is that V7MARKETS is not regulated by any regulators. Investors’ money in this broker is unsafe and cannot be protected by law. Therefore, it 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.