Verified Case
Last updated: July 16, 2026
Case Snapshot — Clone Central Markets Invest LTD
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-2026-314422
Status
Reported
Risk
Critical
Country
United Kingdom
Website
centralmarketsinvest.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://centralmarketsinvest.com/;https://platform.centralmarketsinvest.co/
On July 22, 2024, the Financial Conduct Authority (FCA) issued a warning against website centralmarketsinvest.com, identifying it as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/central-markets-invest-ltd-clone-fca-authorised-firm
