ScamCrypto Forum Forums Legal and Regulatory Discussions Tezos Markets Operating Without Authorization

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      Alert Date: 08/03/2024

      Concerned Website: (Caution advised when accessing this site)

      Overview: Tezos Markets has been identified as offering financial services or products to UK residents without authorization. Engaging with such firms poses significant risks, including potential scams.

      Key Details for OSINT Investigations:

      • Firm Name: Tezos Markets
      • Addresses:
      • 5811 Trade Center Dr, Building 10, Austin, Texas, UNITED STATES OF AMERICA, 78744
      • Trade Center, Ripple Road, Barking, UNITED KINGDOM, IG11 7NX
      • Telephone Numbers: +17086957137 (USA), +447723759422 (UK)
      • Email:
      • Website:

      This notice cautions against transactions or engagements with Tezos Markets due to their unauthorized status. Dealing with unauthorized entities can result in financial losses and lack regulatory protection.

      If you’ve dealt with Tezos Markets, encountered their services, or have further information such as additional contact details, transaction histories, or experiences, please share your story. Your contributions are vital for open-source intelligence (OSINT) purposes and could help others avoid falling victim to similar schemes.

      Your experience can provide insights into the operation’s tactics, potentially assist in tracking their activities, and offer cautionary tales to the community. Sharing specifics, including how you were approached and the nature of any communications or transactions, can be instrumental in preventing further unauthorized and potentially fraudulent activities.

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