Verified Case
Last updated: July 16, 2026
Case Snapshot — BIC Markets
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-430380
Status
Reported
Risk
Medium
Country
Not disclosed
Website
bicmarkets.com.kh
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://www.bicmarkets.com.kh/
BIC Markets only claims to be registered in Cambodia on its website. Upon investigation, no matching information was found in the Securities and Exchange Regulator of Cambodia (SERC) registry of Cambodia. Furthermore, BIC Markets is not licensed by any recognised financial authority. This is a major red flag indicating fraudulent activity. Therefore, BIC Markets appears to be a scam.
