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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

CSV Markets

Comoros Comoros | 1-2 years |
ECN Account Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://csvmarkets.com

Website

Rating Index

Regulation 2.69 Tech 4.40 Reputation 2.17 Business 4.44 Risk Control 2.04
1.69

Contact

+81 299-95-9360
https://csvmarkets.com
Bonovo Road, Fomboni, Island of Mohéli, Comoros Union

license Forex License

No forex trading license found. Please be aware of the risks.

Company Profile
1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Account Info
Verified Site
About Us
Wiki Q&A
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Verified Site
模块说明(前端未翻译)

  • csvmarkets.com
    118.139.160.15
    Server Location
    Singapore Singapore
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

CSV Markets Limited is a relatively new financial services entity, established within the last year and registered in Comoros. The broker does not hold any valid licenses from mainstream financial authorities for forex trading, which means it operates without authoritative regulatory oversight. According to WikiFX data, CSV Markets achieves a total score of 1.09, reflecting significant concerns regarding its operational legitimacy and risk profile. The company offers a Standard and an ECN account, both accessible with a $100 minimum deposit and providing leverage up to 1:1000 on a range of forex pairs, indices, stocks, and commodities. Given the complete absence of credible regulation and its low overall assessment, traders should exercise a very high degree of caution and conduct thorough due diligence before considering any engagement with this entity. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-06)

Company Profile

  • 1-2 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is CSV Markets safe and reliable?

Based on its operational profile, CSV Markets presents significant safety concerns. According to WikiFX data, the broker achieves a total score of 1.09, which reflects severe deficiencies across multiple assessment areas. The company is not regulated by any mainstream financial authority, meaning it operates without credible oversight or investor protection schemes. It is registered in Comoros and has been in operation for less than a year, which is a very short track record. Therefore, it exhibits a high-risk profile, and traders should exercise extreme caution and conduct thorough due diligence before considering any engagement.

04-06
United States

Is CSV Markets regulated?

No, CSV Markets Limited is not regulated. The broker holds no valid licenses from recognized financial authorities such as the FCA, ASIC, or CySEC for forex and CFD trading. It is registered in Comoros, a jurisdiction not known for stringent financial market oversight. Operating without authoritative regulation means the entity lacks the external supervision, capital requirements, and client fund segregation mandates that are standard with licensed brokers.

04-06
United States

What is the minimum deposit of CSV Markets?

CSV Markets requires a minimum deposit of $100 to open either its Standard or ECN account type.

04-06
United States

Does CSV Markets support MT4 or MT5?

The specific trading platforms supported by CSV Markets are not detailed in the current available information. Typically, brokers offering services to retail traders provide access to MetaTrader 4 (MT4) or MetaTrader 5 (MT5). It is advisable to check the broker's official website or contact its customer service directly for confirmation on supported platforms and their features.

04-06
United States
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