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    Markets.com

    • The Virgin Islands The Virgin Islands
    • 5-10 years
    • Regulated in Cyprus
    • Market Making(MM)
    • MT4/5 full license
    • Regional Brokers
    Open Account
    WikiFX Score
    Comparison

    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!

    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Open for free

    Broker Information

    Company Name

    Finalto (BVI) Ltd

    Phone of the company

    442031500380

    Customer Service Email Address

    support@markets.com

    Company address

    Ritter House, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

    Pyramid scheme complaint
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    WikiFX Risk Alerts 5
    2022.07.05

    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!

    • Marketing Strategy
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    Brokers Markets.com Provides An Exceptionally Personal CFD Trading Experience

    Markets.com, a comprehensively developed trading platform, has introduced its VIP services to traders as well as investors according to WikiFX. On Markets.com, the CFD Trading section provides users with complete control over expert analysis with world-class trading tools and empowering features.

    WikiFX
    2022/4/5 10:11:54
    Markets.com Provides An Exceptionally Personal CFD Trading Experience

    Markets.com

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    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    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.

    • Licensed Institution :

      Safecap Investments Ltd

      Effective Date :

      2008-07-28
    • Email Address of Licensed Institution :

      info@safecapltd.com

      License Type:

      Sharing OPCMarkets
    • Website of Licensed Institution :

      www.markets.com,www.safecapltd.com,www.MarketsX.com,www.opcmarkets.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      148, Strovolos Avenue, 4th Floor, Strovolos CY-2048 Nicosia

      Phone Number of Licensed Institution :

      + 357 22 232 248
    • Licensed Institution Certified Documents :

      Annex1
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    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.

    • Licensed Institution :

      FINALTO (AUSTRALIA) PTY LTD

      Effective Date :

      2012-10-08
    • Email Address of Licensed Institution :

      Chris.Cotterell@finalto.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 29, 85 Castlereagh Street, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0401622994
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3 Annex4 Annex5 Annex6
    British Virgin Islands Financial Services Commission

    British Virgin Islands Financial Services Commission (FSC)

    The 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.

    • Licensed Institution :

      Finalto (BVI) Limited

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1

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    Markets.com

    根據香港證券及期貨事務監察委員會的規定

    為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    Markets.com
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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    Markets.com · Company summary

      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.

    Risk Warning

    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.