SENTFUNDS

Voyage Markets

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High Risk

Reported as a scam / unregulated

SF-704441registry entry

Why Voyage Markets is on the register

Voyage Markets claims to be a broker registered in the Cayman Islands. However, our search of the Cayman Islands Monetary Authority (CIMA) register found no matching records, indicating that the firm is operating without the required authorization. Even more concerning, Voyage Markets provides insufficient information about its business profile, and its communication channels are limited to email and web forms. This is a clear warning sign, as such limited contact options make it easier for the firm to evade accountability in the event of disputes. In essence, Voyage Markets is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Voyage Markets 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.