Sync Markets Scam Warning: Three Addresses, No Licence

Three separate addresses in three countries: Sync Markets presents itself as a forex broker incorporated in Saint Lucia, run from London and headquartered in Geneva. None of these addresses is backed by a financial licence; the platform even lists the United Kingdom among the countries it does not serve.

🔍 Addresses and Contact Details

🚩 The Contradiction in the Statements

A company that shows an operations address in London while declaring that it does not serve the United Kingdom is displaying a typical sign of avoiding supervision by the British regulator. The site names no regulator and gives no licence number. Operations of this kind are assessed under Article 158/1-f of the Turkish Penal Code, which covers qualified fraud committed through information systems.

🔗 Similar Multi-Address Platforms

We have reviewed before operations that put a European address in the foreground while working through an island company:

🧭 Legal Process

In cases of this kind, the invalidity of the account opening agreementTR, where the conditions are met the route of a precautionary attachment (freezing order)TR, and the effect of an SPK review on the criminal processTR are addressed together. For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions