High Risk
Reported as a scam / unregulated
SF-704713registry entry
Why XIG Markets is on the register
XIG Markets is not a reliable broker for traders even though it states offers that look good to be true. XIG Markets claims it is a trading name of XIG Limited, a company registered in Vanuatu with a company number: 40178. However, we did not find any match results to XIG Limited or the number in the Vanuatu Financial Services Commission (VFSC). That means XIG Markets is not overseen by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any 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.