Reported as a scam / unregulated
Why Volt Markets is on the register
Volt Markets does not display any verifiable regulatory information. It claims to be registered in Saint Lucia and to maintain a physical office in Dubai. While we confirm that a matching entity exists in the registry of the Saint Lucia International Financial Centre (IFC), this registration only confers International Business Company (IBC) status. Importantly, IBC registration is not a financial services license, and the Saint Lucia IFC does not regulate or authorize forex or CFD trading activities. Furthermore, our checks with the relevant Dubai-based regulators, the Securities and Commodities Authority (SCA) and the Dubai Financial Services Authority (DFSA), revealed no record of Volt Markets or any affiliated entity under their supervision. As a result, Volt Markets appears to operate without authorization from any credible financial regulator in its claimed jurisdictions. Therefore, Volt Markets appears to be 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.