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Sheer Markets

Item: Sheer Markets
Rating: 6.95

Cyprus
1-2 years
Regulated in Cyprus
Market Making(MM)
MT4/5 full license
Global Business

Open Account

Website

WikiFX Score

Comparison

Exposures

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https://www.facebook.com/sheermarkets
https://twitter.com/sheermarkets
62 Athalassas,Strovolos,2012 Nicosia

Licenses

CYSEC
Regulated

Market Making(MM)

VPS Standard

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

Single Core
1G
40G

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Broker Information

Company Name

Sheer Markets (Cyprus) Limited

Phone of the company

Company website

https://www.sheermarkets.com

Twitter

https://twitter.com/sheermarkets

Facebook

https://www.facebook.com/sheermarkets

Customer Service Email Address

Company address

62 Athalassas,Strovolos,2012 Nicosia

Information abstracts

Pyramid scheme complaint

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WikiFX Survey

Sheer Markets

Cyprus

Brokers Sheer Markets Integrates Muinmos’ Regtech Solution

The broker’s priority was to integrate an efficient client onboarding solution. Sheer Markets is licensed by CySEC and LFSA.

WikiFX

2022/1/6 3:44:56

Sheer Markets Integrates Muinmos’ Regtech Solution

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.

Current Status:
Regulated
License Type:
Market Making(MM)
Regulated in Country/Area
Cyprus
Regulatory License No.：
395/20

Licensed Institution :
Sheer Markets (Cyprus) Ltd

Effective Date :
2020-12-18
Email Address of Licensed Institution :
compliance@sheermarkets.com

License Type:
No Sharing
Website of Licensed Institution :
sheermarkets.net,sheermarkets.com,sheermarkets.eu,ndfstreaming.com,sheercxchange.com

Expiry Date :
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Address of Licensed Institution :
12 Archiepiskopou Makarou III, Kristelina Tower, Office 301, Mesa Geitonia, Limassol, 4000

Phone Number of Licensed Institution :
+357 25 861 400
Licensed Institution Certified Documents :
Annex1 Annex2

WikiFX·pyramid scheme complaint

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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

Sheer Markets

* Contact number

0086

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*Reporting Reasons

*Enter your reason

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Scoring Description

WikiFX Score

6.95

License 6.72

Business 4.69

Risk Manag 9.23

Regulatory 6.70

Software Index 7.98

License

A comprehensive evaluation of the authenticity and value of the broker's license is conducted by the WikiFX legal team through various means such as inquiries on the regulatory authority's website, and through telephone and mail communication with the regulatory authorities.

Business

A systematic evaluation of the comprehensive level of the broker's business by the WikiFX Corporate Consultant and the Global Eye System, through the Business Compliance Verification Model, the Business Sustainability Assessment Model, and the Business Lifecycle Verification Model.

Risk Manag

A systematic evaluation of real-time monitoring of over 40 factors such as the broker's command execution index, customer capital static index, global public opinion index, liquidity index, and credit index by the WikiFX risk management team and the WikiFX cloud system.

Regulatory

A quantitative assessment of the level of broker regulatory by the WikiFX compliance and audit team, through regulatory grading standards, regulatory actual values, regulatory utility models, and regulatory abnormality prediction models.

Software Index

A systematic evaluation of the dynamic tracking test and technology of more than 20 indicators, such as genuineness of the software and software security, stability, and order execution speed, by WikiFX data engineers and test engineers.

Rating instructions

Wikifx rating --

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Average B

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Worst D

Trade rating of WikiFX was based on WikiFX investigating system, which detect how the investors from worldwide query platforms trade their foreign exchanges, and exclusive data model, which was created by a professional team of forex brokers identification. For your convenience, WikiFX adopts the following rating system, along with rating instructions.

Note: WikiFX reserves the right of final interpretation for the content hereinabove

Broker Information

Company Name

Sheer Markets (Cyprus) Limited
Regulatory Status

Regulated
Company Abbreviation

Sheer Markets
Country/Region

Cyprus
Phone of the company

--
Company address

62 Athalassas,Strovolos,2012 Nicosia

Company website

https://www.sheermarkets.com

Twitter

https://twitter.com/sheermarkets

Facebook

https://www.facebook.com/sheermarkets

Customer Service Email Address

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.

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Brokers

Sheer Markets

Broker Information

Sheer Markets

Cyprus Securities and Exchange Commission (CYSEC)

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Sheer Markets · Company summary