Warning: Is Sardis Markets a Scam?

Sardis Markets (sardisglobal.com) Review

Sardis Markets (sardisglobal.com) has been identified as a probable illicit operation.

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 claims to be a trading firm, but it is currently unlicensed by any major commission, such as the FCA or SEC.

Scammed by Sardis Markets?

If you believe you have been defrauded by Sardis Markets, act now. Fill out the inquiry below to consult investigative experts for a free case evaluation.

Is Sardis Markets Legit?

The most alarming red flag is that Sardis Markets (sardisglobal.com) lacks regulation to operate.

Trading with unregulated brokers is highly unsafe. Real firms are must be registered with bodies like the SEC, ASIC, or FCA for your protection.

Sardis Markets lacks this supervision. This means there is no safety net if they steal your funds. Many investment fraud involve unlicensed actors, and getting back money from them is difficult without expert help.

For example, in the UK, unlicensed firms are outside the jurisdiction of the Financial Ombudsman. In the US, they are not members of regulatory bodies, so your money is at risk.

How They Steal Money

Investment fraud is evolving. Scammers use psychological tricks to steal your savings. Here are common tactics used by brokers like Sardis Markets (sardisglobal.com).

The "Romance" Trap

"Pig Butchering" is a common tactic where scammers groom victims over months. They build a relationship on social media. Once trust is built, they introduce a "lucrative" crypto opportunity. It is a lie to lure you onto a scam site .

The "Bonus" Trap

Scammers build websites that look exactly like legit trading apps. They have charts and balances that increase. But it is a simulation. The broker controls the prices to convince you to deposit more. When you try to withdraw, the "profits" are gone.

Red Flags

• Unsolicited Contact: They call you from "brokers" out of the blue.
• Unregulated: The firm has no legal registration.
• Guaranteed Profits: They promise 1% daily returns or risk-free trades.
• Withdrawal Issues: They refuse withdrawals. They ask for "tax fees" first.
• Pressure Tactics: "Account managers" push you to invest bigger amounts.

Do not trust positive ratings. Scammers often post their own 5-star reviews to appear real.

Verdict

Our verdict is to avoid Sardis Markets. It appears to be a fraud. Protect your money and use a regulated broker. Avoid sardisglobal.com at all costs.