Regulated
WikiFX Score
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
No restriction on the broker account. Provide service support by WikiFX
Single Core
1G
40G
Finalto (BVI) Ltd
442031500380
support@markets.com
Ritter House, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
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The number of the complaints received by WikiFX have reached 9 for this broker in the past 3 months, please be aware of the risk and the potential scam!
The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
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The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
092/08Email Address of Licensed Institution :
info@safecapltd.comLicense Type:
SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
148, Strovolos Avenue, 4th Floor, Strovolos CY-2048 NicosiaPhone Number of Licensed Institution :
+ 357 22 232 248Licensed Institution Certified Documents :
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
Suspicious CloneLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
424008Email Address of Licensed Institution :
Chris.Cotterell@finalto.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Level 29, 85 Castlereagh Street, SYDNEY NSW 2000Phone Number of Licensed Institution :
0401622994The enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.
Current Status:
Suspicious CloneLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
SIBA/L/14/1067Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
--Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
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BASIC INFORMATION:
Markets.com was created in 2008 to offer seamless trading and investments in financial markets across the globe. As part of TradeTech Markets (BVI) Ltd, a constituent of Playtech, a FTSE 250 listed company, they have the knowledge, the scale and the resources to continually raise the bar for their clients in the world of financial trading. Markets.com is an online forex and CFD broker. Markets.com began serving retail traders in 2008. Today Markets.com forms part of Finalto Limited (formerly TradeTech Group), a constituent of Playtech PLC and a FTSE 250 listed company.
REGULATORY INFROMATION: LICENSE
Market.com was regulated by the Australian Securities and Investments Commission (ASIC) at the Australian with the regulatory license number of 424008.
MARKETS
The broker offers a range of assets and markets:
· 67 forex major, minor and exotic currency pairs
· 2,000 shares on major global companies
· 40 major stock indices
· 25 cryptocurrencies, including Bitcoin, Litecoin, Ethereum and Ripple
· 28 commodities, including metals and energies
· 13 stock blends of large companies
· 66 ETFs
· 4 bonds
· Spread betting (UK residents only)
· Share Dealing (CySEC / EU Only)
SPREADS & COMMISSION
Spreads at Markets.com are very competitive. The average spreads for the EUR/USD (0.7) and GBP/USD (1.3 pips) are very good for example. Note that exact spreads will vary based on numerous factors.
Markets.com no longer charges commission, but may charge a daily rollover fee for positions held overnight (which is standard practice).
Also, slippage, the difference between the expected price and the price at execution, can move against a trader, especially during periods of high volatility.
LEVERAGE
Markets.com does offer leveraged trading. The amount of leverage offered to EU traders was severely limited during the summer of 2018 by the European Securities and Markets Authority (ESMA).
With that in mind, leverage levels for traders from the UK and Europe go up to 30:1 while in Africa and elsewhere the maximum leverage available climbs to 300:1.
ASIC in Australia also recently capped leverage to a maximum of 1:30.
ACCOUNT TYPES
The account types available at Markets.com are:
· Retail – This is the standard live trading account that most users sign up for. The retail account gets you access to over 2200 tradable assets when trading CFDs with Marketsx and more than 7000 stocks when share dealing with Marketsi.
· Professional – This is for professionals investing over $500,000. Additional leverage is available with a professional account.
An Islamic-friendly account that operates in line with the Islamic Sharia Principle of interest-free trading is also available.
PAYMENT METHODS
Deposit methods at Markets.com are:
· Debit & credit cards – Available everywhere
· Bank wire transfer – Available everywhere
· Skrill/Neteller – Not available in the UK
· PayPal – Available in Europe only
· Ideal – Available in Europe only
· Sofort – Available in Europe only
DEMO ACCOUNT
Markets.com does offer a free demo account. Funded with simulated money, their practice account is a fantastic opportunity to test drive a platform and explore intraday trading.
TRADING PLATFORMS
· Marketsx
· Marketsi
· MetaTrader 4 & 5
TRADING HOURS
The brokers opening and trading hours are fairly industry standard. For example, all major FX pairs will be available from Sunday 22:05 GMT through until 21:55 Friday GMT.
CUSTOMER SUPPORT
Customer support is available in over 10 languages, 24/5. You can get in touch via email, telephone, live chat, or through an online query form.
ACCEPTED COUNTRIES
Markets.com accepts traders from Australia, Thailand, United Kingdom, South Africa, France, Germany, Norway, Sweden, Italy, Denmark, United Arab Emirates, Saudi Arabia, Kuwait, Luxembourg, Qatar and most other countries.
Traders cannot use Markets.com from Russian Federation, Brazil, Japan, United States, Canada, Belgium, Israel, Turkey, New Zealand, Syria, Iran, Iraq, Hong Kong, Puerto Rico, Singapore, India.
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.