Threat Profile
Marketed through an unverified domain, My Bonds Market solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint signatures.
Regulatory Posture
Our licensing review found no evidence that My Bonds Market is authorised by any competent regulator. References point only to an offshore incorporation in United Kingdom, which grants company status but explicitly does not license forex or crypto trading. That gap leaves client funds without statutory protection.
On-Chain & Operational Notes
Where we have visibility, funds sent to comparable operators move rapidly off-platform into obfuscation infrastructure. The window for effective blockchain tracing is widest immediately after the transfer, which is why prompt documentation matters.
Indicators We Flagged
- Opaque corporate identity and unverifiable team or address
- Account managers steering clients toward larger top-ups
- Returns or bonuses advertised that are inconsistent with legitimate markets
- Offshore or shell-company structure used to obscure ownership
- Cloned or template website design shared with other flagged operators
- Withdrawal friction reported – delays, surprise ‘fees’, or frozen balances
CryptoCISO Risk Verdict
Weighing the absence of regulation against the observed indicators, CryptoCISO rates My Bonds Market a high risk. We would not recommend depositing funds with this operator, and existing clients should treat access to their balance as time-sensitive.
If Your Funds Are Exposed
If you have funds with this platform, stop sending additional deposits immediately and do not pay any ‘release’, ‘tax’, or ‘verification’ fee requested to unlock a withdrawal – these are themselves part of the fraud. Preserve everything: transaction hashes, wallet addresses, deposit receipts, chat logs, and the account dashboard. The sooner the on-chain trail is documented, the more options remain.