Warning: Is Sardis Markets a Scam?

Review: Sardis Markets (sardisglobal.com)

Sardis Markets (sardisglobal.com) has been identified as a potential fraud broker.

We found that the company name is Sardis Global LTD, it is located at Ulica Vladike Vasariona Borilvica, ulaz H, stan br.3 Podgorica Montenegro 81000, the phone number is '+38268437565, and the support email is info@sardisglobal.com.

Sardis Markets presents itself as a investment firm, but it is illegal by any major financial regulator, like the ASIC or CySEC.

Victim of Sardis Markets?

If you believe you have been defrauded by Sardis Markets, do not wait. Submit the form below to talk to our recovery team for a free case evaluation.

Can You Trust Sardis Markets?

Sardis Markets runs without supervision.

Investing with unregulated entities is very risky. Trusted firms are must be registered with agencies like the SEC, ASIC, or FCA to ensure consumer safety.

Sardis Markets lacks this supervision. This means there is no protection if they withhold your funds. Most online scams involve unregulated entities, and getting back funds from them is difficult without professional assistance.

For example, in Europe, unlicensed firms are outside the jurisdiction of the compensation schemes. In America, they are not part of regulatory bodies, meaning your capital is completely exposed.

How They Steal Money

Online trading fraud is evolving. Scammers use psychological tricks to steal wealth. Below are common tactics used by brokers like Sardis Markets (sardisglobal.com).

Pig Butchering & Romance Scams

"Pig Butchering" is a common tactic where scammers build trust over weeks. They build a romance on social media. Eventually, they introduce a special investment. It is a lie to get you onto a scam site .

The "Bonus" Trap

Scammers build websites that mimic real trading apps. They have charts and balances that go up. But it is a game. The scammer controls the numbers to convince you to deposit more. If you ask for a payout, the "profits" disappear.

Red Flags

• Cold Calling: They call you from "brokers" out of the blue.
• No License: The company has no legal registration.
• High Returns: They promise huge profits with no risk.
• Cannot Withdraw: You cannot get your money out. They ask for "tax fees" before releasing funds.
• Aggressive Sales: "Account managers" push you to invest bigger amounts.

Ignore positive ratings. Fraudulent brokers frequently post their own positive reviews to appear real.

Conclusion

Sardis Markets is unsafe. It is likely a fraud. Protect your money and use a licensed broker. Avoid sardisglobal.com at all costs.