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+44 2031500380
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Regulated
Score
0123456789
.
0123456789
0123456789
/10
The WikiFX Score of this broker is reduced because of too many complaints!
Markets.com
The Virgin Islands|5-10 years| Regulated in Cyprus|Market Making(MM)|MT4/5 full license|Global Business|High potential risk|
https://global.markets.com
Website
Rating Index
MT4/5 Identification
MT4/5
Full License
STAGlobalInvestments-Demo-CN
Singapore5
Influence
A
Influence index NO.1
Romania 6.89The WikiFX Score of this broker is reduced because of too many complaints!
MT4/5 Identification
MT4/5 Identification
Full License
5
Server Name
STAGlobalInvestments-Demo-CN MT4
Server Location Singapore
SingaporeInfluence
Influence
A
Influence index NO.1
Romania 6.89Surpassed 15.64% brokers
Biz AreaSearch StatisticsAdvertisingSocial Media Index
Contact
+44 2031500380
Support.cn@markets.com.cn
https://global.markets.com
Ritter House, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
Open Now
Contact number
Broker Information
More
Company Name
Finalto (BVI) Ltd
Company Abbreviation
Markets.com
Platform registered country and region
The Virgin Islands
Company website
Twitter
Facebook
Instagram
YouTube
Pyramid scheme complaint
Expose
Check whenever you want
Download App for complete information
WikiFX Risk Alerts
5
Previous Detection :
2023-09-22
- 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 negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
A Site Visit to MARKETS in Australia
The inspection team did not find the office of MARKETS in Australia. The investors should keep cautious to avoid financial losses.
Danger 
Australia
A Site Visit to MARKETS in Australia
The inspection team did not find the office of MARKETS in Australia. The investors should keep cautious to avoid financial losses.
Danger Australia
WikiFX Verification
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Exposure
9 pieces of exposure in total Pyramid scheme complaint
Expose Unable to withdraw
MARKETS should be punished because of cheating clients
Why the website can’t be logged in! Money can’t be withdraw. Cheat the peers!
2019-09-26 15:36
Unable to withdraw
Scam Platform Defrauds Customers
The recharge channels they gave were different every time, and their QR codes for promotion were also fake. When we deposit, everyone’s account is accessible. But when we try to withdraw, it became impossible to withdraw money to our deposit accounts. Every time there was an error alert on the website which was unable to correct. If we want to correct the wrong information, we need to pay tens of thousands of margins. Fake platform! Scam platform! You can just deposit but have no way to withdraw.
2019-09-17 08:51
Scam
They are still scamming around on Wechat. Be alert!
This woman is still scamming around on Wechat moments, promoting their platform. This is a fraud. Don’t believe in them. They won’t let you withdraw after you deposited, asking you to pay them margin and tax. There are all a lie.
2019-10-08 02:56
Unable to withdraw
Why margin should be paid when withdrawing money,because of wrong information?
I couldn’t modify my wrong bank information unless I pay margin for it.Why don’t you call me to confirm the information instead of asking me to pay margin.Why margin should be paid when I confirm my own bank information?
2019-09-15 19:02
Unable to withdraw
Joint fraud with the withdrawal unavailable
After downloading the APP by Wechat promotion,I can not withdraw my money.The customer service keeps shirking in bad attitude.
2019-10-07 11:10
Unable to withdraw
MARKETS asked me for personal income tax after paying them margin.
When I tried to withdraw at first, they told me I had a typo when I entered my bank card number and I need to pay 20% of my total margin to unlock my account. I said they could just cut it from the principal, but they said it’s impossible. I looked up and found they are still under regulatory. Thinking that they shouldn’t be scammers, I paid them 76000 RMB as they said I could withdraw my money as soon as I did so. Today I tried to withdraw, but they rejected, saying that I need to pay over 70000 RMB personal income tax. This is an obvious scam. Why is it so hard for us to protect our rights?
2019-09-28 15:36
Scam
A man on Wechat said he is a stock master.
I deposited $30000 and tried to withdraw after trading, but the request was rejected. They said it was my bank card number error and I need to pay them margin before I could withdraw. Then the man on Wechat urged me to pay the margin every day, saying that he can help me pay a part of it.
2019-10-06 14:02
Unable to withdraw
The account was frozen,unable to withdraw money
I deposited 30000 RMB in MARKETS and made a profit of 380000 RMB.When I wanted to withdraw fund,I was declined because of wrong bank account and should pay 20% of margin to modify it.And then my account was froze directly.
2019-09-25 13:34
Sources
Data Source 
WikiFX Data provide
WikiFX Data provideUpdated: 2023-09-22
Markets.com · Company Summary
| Registered in | The Virgin Islands |
| Regulated by | CYSEC |
| Year(s) of establishment | 5-10 years |
| Trading instruments | Currency pairs, indices, commodities, metals, energy, cryptocurrencies, stocks, ETFs, bonds |
| Minimum Initial Deposit | $100 |
| Maximum Leverage | 1:300 |
| Minimum spread | Information not available |
| Trading platform | MT4, MT5, own platform |
| Deposit and withdrawal method | Wire transfers, MasterCard, VISA, Skrill, Neteller and zotapay |
| Customer Service | Email/phone number/address/live chat |
| Fraud Complaints Exposure | Yes |
General information and regulations of Markets.com
Registered in the Virgin Islands, Markets.com is an online forex broker that has been offering service for over 5 years.
In the following article, we will analyze the characteristics of this broker from various aspects, providing you with simple and organized information. If you are interested, please read on.
At the end of the article, we will also briefly summarize the main advantages and disadvantages so that you can understand the broker's characteristics at a glance.
Market instruments
Currency pairs, indices, commodities, metals, energy, cryptocurrencies, stocks, ETFs, bonds.....Markets.com allows clients to access a huge range of trading markets. Therefore, both beginners and experienced traders can find what they want to trade on Markets.com.
Spreads and commissions for trading with Markets.com
Markets.com does not detail on its website additional trading costs such as spreads, commissions, SWAPs, etc. These costs are very important when calculating profits and losses, and should be considered in aggregate and not chosen in isolation. If you want to trade with Markets.com, we recommend that you take the time to calculate these transaction costs.
Account Types for Markets.com
Markets.com does not provide account information. Generally, Forex brokers offer several different levels of real accounts with different trading conditions (leverage, spreads, commissions, etc.) depending on the minimum deposit amount. In addition, many brokers offer demo accounts, where interested parties can trade without incurring real money losses. Due to the law prohibiting interest in the Islamic region, some brokers also offer Islamic accounts without overnight interest charges.
Trading platforms offered by Markets.com
As for the trading platform, Markets.com provides its clients with many options. There are public platforms such as MT5 and MT4 that have served many clients worldwide, also Markets.com's own platforms. If you didn't want to spend time familiarizing yourself with a new platform, you could choose MT5 and MT4. But Markets.com's own platform provides better compatibility with businesses, as they are specially developed and customized platforms. The choice is yours.
Leverage offered by Markets.com
Although some brokers offer leverage up to 1:500 or even 1:1000, the leverage of 1:300 offered by Markets.com is sufficient for the average trader. This is because the more leverage you have, the more risk you take with your money. Even professional traders, let alone novices, should not be tempted to use leverage as large as 1:500.
Deposit and withdrawal methods and fees
About how deposits and withdrawals work, we can only get some information in the FAQs section. Wire transfers, MasterCard, VISA, Skrill, Neteller and zotapay are the payment methods handled by Markets.com. There are no extra fees for deposits and withdrawals.
Educational resources
A series of educational resources is available at Markets.com, such as trading tools, basic knowledge, glossary, news.
Customer support of Markets.com
Below are the details about the customer service.
Language(s): English, Spanish, Vietnamese, Malay, Chinese, etcetera
Email: support@markets.com
Phone Number: +44 2080 979 794
Social media: Facebook, Instagram, LinkedIn, YouTube, twitter
Users exposures on WikiFX
On our website, you can see that some users have reported scams. Please be aware and exercise caution when investing. You can check our platform for information before trading. If you find such fraudulent brokers or have been a victim of one, please let us know in the Exposure section, we would appreciate it and our team of experts will do everything possible to solve the problem for you.
Advantages and disadvantages of Markets.com
Advantages:
Well regulated
MT4, MT5
Educational resources
Many instruments available
Disadvantages:
Complaints
Few information available
Few deposit and withdrawal methods
No copy trading
Frequent asked questions about Markets.com
Is this broker well regulated？
Yes, it is currently effectively regulated by CYSEC
User Reviews
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User comment
6
CommentsWrite a review
吴新宇
more than one year
Worst customer service on the planet. They still haven’t processed my withdrawal requests. I was bewildered by its good reputation at first, but this broker is actually not strictly regulated. So regretful now.
2023-02-20 10:16
给点阳光就灿烂
more than one year
It seems that markets.com is only regulated by CYSEC now, and I personally don't think it is a trustworthy regulator, as I have seen some fraudulent forex brokers under such regulation.
2023-02-14 10:17
Ricci Leonardo
more than one year
Other things aside, their live chat service is great, very fast, and no need to wait. The customer service staff is polite and patient, and it is a pleasure to chat with them.
2023-02-13 16:35
FX1038965397
more than one year
Demo trading with demo accounts are okay, but never put your real money on this broker! They regulation condition is not good as other brokers, two of three licenses are suspicious clones. And you can also find that many other traders have exposed their scam deeds on the website. Stay away!
2022-11-22 16:14
Capricorn
more than one year
MOVE STAY! They had stopped my positions without my permissions, when I asked before opening an account that nobody expect me could close any trade I would made. I was not in a big loss and they lie to me by saying that there was no stop-loss system.
I am gonna close my account, disappointed.
2022-11-22 13:51
一位小朋友
more than one year
fraud! Stay away! Now I still have more than 5000 USD in my account that I can't withdraw and I get scammed by everyone
2022-11-15 18:52 9
