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DuraMarkets Exposed 2025: Offshore Unregulated Broker with Withdrawal Scams & Fake Licensing
DuraMarkets promotes itself as a “trusted global forex broker,” but investigations by ScamBrokersReview.com reveal a darker truth — the company is unregulated, operates from an offshore tax haven, and has been linked to numerous withdrawal scams.
🏛️ 1. Company Overview
DuraMarkets Ltd is based in St. Vincent and the Grenadines (SVG), a jurisdiction notorious for hosting unlicensed forex brokers.
SVG does not regulate or supervise brokers in any way — registration is purely administrative.
DuraMarkets has no licenses from any reputable body such as:
- FCA (UK)
- ASIC (Australia)
- CySEC (Cyprus)
- FINMA (Switzerland)
⚠️ 2. Public Complaints & Red Flags
- WikiFX: 1.4 / 10 – Classified as high-risk and unregulated.
- Trustpilot: Dozens of reviews about blocked accounts and frozen funds.
- Reddit: Users call DuraMarkets “a professional-looking scam.”
Common reports include fake “tax fees,” long withdrawal delays, and complete silence from customer service once money is deposited.
💸 3. How the Scam Works
- Offer high leverage and zero-commission trading.
- Freeze accounts after profitable trades.
- Request extra payments for “compliance verification.”
- Close the account and disappear.
This formula mirrors other offshore scams such as Fyntura, Coinexx, and KOT4X.
🌍 4. Offshore Setup = No Accountability
By registering in SVG, DuraMarkets can:
- Operate anonymously.
- Evade legal responsibility.
- Hold client funds without segregation.
- Deny all withdrawal requests with no oversight.
Traders have no recourse once their funds are gone.
📊 5. DuraMarkets vs Regulated Brokers
| Feature | Regulated Broker | DuraMarkets |
|---|---|---|
| Regulation | FCA, ASIC, CySEC | None |
| Transparency | Audited | Hidden |
| Withdrawals | Reliable | Frozen |
| Payments | Bank / Card | Crypto only |
| Legal Recourse | Yes | None |
🧠 6. What Victims Should Do
- Stop depositing immediately.
- Collect all receipts, chat logs, and blockchain hashes.
- Report DuraMarkets to FCA, ASIC, and your local regulator.
- File a complaint on Trustpilot and Forex Peace Army.
- Read our detailed guide: How to Recover Funds from Scam Brokers.
✅ 7. Final Verdict
DuraMarkets fits every indicator of a high-risk scam broker — unregulated, offshore, crypto-based, and full of fake claims.
Traders should avoid this platform completely and use only licensed brokers with verified oversight.
Verdict: DuraMarkets is a financial scam in disguise. Avoid entirely.
