VoyageMarkets.net launched in May 2025 claiming to be a Cayman Islands–licensed broker offering forex, commodities, indices, and cryptocurrency trading. The site’s professional appearance and minimal contact options created an illusion of exclusivity. In reality, the Cayman Islands Monetary Authority (CIMA) has no record of VoyageMarkets.net, making it unregulated. Investors who deposited funds saw credited balances and active profit dashboards, but withdrawal requests triggered hidden “compliance” and “processing” fees. Support vanished, and the domain was taken offline—leaving clients unable to reclaim their money. Recoverly Ltd is a global fund recovery firm specializing in reclaiming assets lost to unregulated brokers like VoyageMarkets.net through forensic tracing, institutional liaison, and legal action.
About VoyageMarkets.net
Victims report that after completing a brief “verification” process—submitting only name and email—the platform credited deposits and displayed simulated trading profits. VoyageMarkets.net touted “tight spreads,” “zero commissions,” and “institutional liquidity,” none of which were backed by any valid CIMA registration or oversight.
How VoyageMarkets.net Scams Victims
-
False Regulatory Claims: The site implied CIMA authorization despite no listing in any official register.
-
Fabricated Profit Dashboards: Charts show steady returns disconnected from real market movements, driven by server-generated data.
-
Hidden Withdrawal Fees: Withdrawal attempts trigger unexpected “audit,” “verification,” and “network” fees never disclosed at signup.
-
Escalating Charges: Each withdrawal request increases required fees, often exceeding the requested amount and forcing additional deposits.
-
Support Disappearance & Domain Exit: After fees are paid, all support channels go silent and the domain expires or redirects—locking clients out of their funds.
Warning Signs to Watch For
-
Unverified Regulator Claims: Always confirm licensing directly with the claimed regulator.
-
Opaque Fee Structures: Any fees applied only at withdrawal signal fraudulent intent.
-
Guaranteed or Consistent Profits: No legitimate broker promises fixed returns regardless of market volatility.
-
Minimal Contact Options: Lack of phone or physical address makes accountability impossible.
-
Disappearing Support: Responsive service that vanishes once deposits increase is a hallmark of exit scams.
Immediate Steps with Recoverly Ltd
-
Evidence Gathering: Secure all emails, chat logs, screenshots of dashboards, transaction IDs, and transfer receipts.
-
Submit Your Case: Visit recoverlyltd.com/contact and provide full details of your VoyageMarkets.net deposits, withdrawal attempts, and communications.
-
Forensic Tracing: Our specialists use TRM Labs, CipherTrace, and SWIFT Tracker to map every crypto and fiat transaction through mixers, bridges, exchanges, and banks.
-
Institutional Liaison & Preservation: We engage regulated exchanges and banks with formal preservation requests to freeze or recall misappropriated assets.
-
Legal Demand & Action: We draft demand letters backed by detailed forensic evidence and file civil suits or asset-seizure petitions in jurisdictions where operators or assets reside.
-
Negotiation & Settlement: We negotiate with intermediaries for voluntary restitution; fees apply only upon successful recovery.
Next Steps for Victims
-
Compile all VoyageMarkets.net documentation—screenshots, communications, and transaction records—into one secure folder.
-
Go to recoverlyltd.com/contact to submit your case details securely.
-
A Recoverly Ltd specialist will contact you within 24 hours with a personalized recovery plan to reclaim your assets.
Recoverly Ltd stands ready to restore your financial security and hold VoyageMarkets.net accountable. Act now to reclaim your funds.
