Brokers  /  Sequoia Markets Ltd

Sequoia Markets Ltd

Severe riskForex / CFD broker
🇺🇸 United States · 2-5 years · since 2023-11-13 · Sequoia Markets Ltd
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.44/10
Trustpilot/5
Forex Peace Army/5
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No sign that Sequoia Markets Ltd actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Withdrawal complaints in ~80% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints4812%
Offshore registration108%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameSequoia Markets Ltd
Headquarters🇺🇸 United States
Founded2023-11-13
Years operating2-5 years
Employees0
Official websiteuser.fxg-pro.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
33 Whitehall St, New York, NY 10004 United States

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Sequoia Markets Ltd presents multiple contradictions: a 2023 registration but claims of 1977 founding and $12.7 billion capital. It is not regulated by the NFA or any other authority. The lack of independent reviews, vague platform details, and high scam risk score (75/100) indicate a very high probability of fraudulent or high-risk operations. Traders should avoid this broker entirely.

Best for
  • Traders willing to accept extremely high risk in an unregulated environment
  • Short-term speculative trading without minimum deposit constraints
Not for
  • Risk-averse traders seeking a regulated broker
  • Traders who require phone or live chat support
  • Investors looking for transparency in financials and history
Period:
What users complain about
What users praise
Where reviewers are from
Indonesia2
United States2
Cambodia1

Real user reviews

Where Sequoia Markets Ltd operates

Based on its licenses and complaint records.

🇮🇩 Indonesia 2 complaints

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About Sequoia Markets Ltd

Company Overview

Sequoia Markets Ltd is a trading firm registered in the United States with an address at 33 Whitehall St, New York, NY 10004. According to official records, the company was founded in November 2023. However, its own materials state a founding year of 1977 and claim a consolidated equity capital of over $12.7 billion, a figure that seems inconsistent with its recent registration.

The firm describes itself as serving established investors, active traders, and institutions. It operates under the domain user.fxg-pro.com and offers the AppGlobalEasy trading platform. No minimum deposit is required to open an account, and customer support is provided via email.

Regulatory Status

A critical point for any prospective trader is that Sequoia Markets Ltd is not authorized by the National Futures Association (NFA) or any other recognized financial regulator. The absence of regulatory oversight means that the broker operates outside the safeguards typically provided by regulatory bodies, such as client fund segregation, dispute resolution mechanisms, and mandatory financial reporting.

Without a valid regulatory license, clients have no assurance that the broker adheres to industry standards or that their funds are protected. This lack of regulation is a significant risk factor and is reflected in FXCanary's elevated scam risk score of 75 out of 100, indicating a severe risk level.

Trading Platform and Instruments

The broker offers its services exclusively through the AppGlobalEasy trading platform. While specific tradable instruments are not detailed in available records, the firm's description suggests it provides trading services for a variety of market instruments, potentially including forex, CFDs, or other derivatives.

There is no minimum deposit requirement, which lowers the barrier to entry for new traders. However, the platform's capabilities, execution quality, and range of available assets remain unverified due to the lack of independent user reviews and public information.

Account Types and Support

Sequoia Markets Ltd does not publicly list specific account tiers or spreads. Customer support is available only via email, which may be a limitation for traders who prefer phone or live chat assistance. The absence of detailed account information makes it difficult for traders to evaluate the broker's offerings against industry standards.

Given the firm's unregulated status and limited transparency, traders should exercise extreme caution before depositing funds. The combination of a newly registered entity with unsubstantiated claims of a long history and massive capital raises serious red flags.

Target Audience and Suitability

The broker claims to cater to established investors, active traders, and institutions. However, its lack of regulatory oversight and new registration make it unsuitable for most retail traders, particularly those in jurisdictions that require brokers to hold a license. Institutional investors typically demand high regulatory standards and audited financials, which this broker does not provide.

In FXCanary's assessment, Sequoia Markets Ltd would be best avoided by anyone seeking a safe, regulated trading environment. Its promotional claims appear exaggerated and are not supported by verifiable public records.

Overview compiled by FXCanary from regulatory records and public data. full Sequoia Markets Ltd review