Warning: Is ShibaMarkets a Scam?

Warning: ShibaMarkets (shibamarkets.com) Analysis

Be careful of ShibaMarkets (shibamarkets.com); it displays many indicators of a fraudulent scheme.

We found that the company name is Shiba Markets, it is located at 100 McLachlan St, Fortitude Valley QLD 4006, Australia, the phone number is '+61272577559, and the support email is support@shibamarkets.com.

ShibaMarkets presents itself as a financial platform, but it is currently unlicensed by any major authority, such as the FCA or SEC.

Have You Lost Funds to ShibaMarkets?

If you think you were scammed by ShibaMarkets, act immediately. Submit the form below to speak with our investigative team for a free assessment.

Can You Trust ShibaMarkets?

Our investigation confirms that ShibaMarkets does not hold a valid license.

Investing with unregulated brokers is extremely unsafe. Real firms are always registered with agencies like the SEC, ASIC, or FCA to protect investors.

ShibaMarkets operates without this supervision. This means there is no protection if they withhold your funds. Many online scams involve unlicensed entities, and getting back funds from them is challenging without professional assistance.

For instance, in Europe, unlicensed firms are not covered by the compensation schemes. In the US, they are not members of SIPC, so your capital is completely exposed.

How They Steal Money

Investment fraud is getting smarter. Fraudsters use manipulation to steal wealth. Here are typical methods used by brokers like ShibaMarkets (shibamarkets.com).

The "Romance" Trap

The "Romance Scam" is a cruel tactic where scammers build trust over months. They build a friendship online. Once trust is built, they mention a secret crypto opportunity. It is a lie to get you onto a scam site like ShibaMarkets.

The "Bonus" Trap

Scammers build websites that mimic real trading apps. You see graphs and balances that go up. But it is a fake. The scammer manipulates the prices to convince you to deposit more. If you ask for a payout, the "profits" disappear.

Red Flags

• Unsolicited Contact: They call you from "brokers" out of the blue.
• Unregulated: The company lacks legal registration.
• Guaranteed Profits: They promise 1% daily returns with no risk.
• Withdrawal Issues: They refuse withdrawals. They demand "tax fees" first.
• Aggressive Sales: Agents pressure you to deposit more.

Ignore positive ratings. Fraudulent brokers frequently write their own positive comments to look legitimate.

Verdict

We do not recommend ShibaMarkets. It appears to be a scam. Protect your money and find a regulated broker. Avoid shibamarkets.com at all costs.