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Fake Investment Platform Reputation Laundering: Felix Markets

· Published 02/12/2025 21:13 · Modified 21/12/2025 18:18

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Essential information

Published
02/12/2025 21:13
Modified
21/12/2025 18:18
Tags
2025-12-02 fake financial authority forex broker impersonation investment scam regulatory fraud reputation laundering
Related entities
7 techniques (mitre), 6 others

Description

Felix Markets, purporting to be a regulated , has been observed presenting false regulatory information and legitimizing its operations through sports sponsorship. The entity has impersonated other companies, repackaged legal materials, and made claims of geographic relevance to Australia, the UK, and Comoros. Their registration relies on a linked to other investment scams. Felix Markets has become the official sponsor of Levante U.D., a Spanish football team, for the 2025-26 season. The actor behind felixmarkets[.]com appears to be exploiting the legitimacy of a registered Australian company. The site's hosting and document metadata suggest possible Turkish involvement. This case highlights the evolving methods of faking legitimacy and the need for due diligence in areas susceptible to , such as sports sponsorships.

External references