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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

Excellence Markets

United Kingdom United Kingdom | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.excellence-markets.com/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 5.57 Regulation 0.00
1.32

Contact

https://www.excellence-markets.com/
Griva Digeni, 3 Patsalos House, 5th floor, Flat/Office 5016030, Larnaca, Cyprus

license Forex License

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

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Bem Blackdiamond Evolve Marketing Limited
Email
support@excellence-markets.com
Address
Griva Digeni, 3 Patsalos House, 5th floor, Flat/Office 5016030, Larnaca, Cyprus
Account Info
Verified Site
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Related Companies
Employees
About Us
Disclosure
Wiki Q&A
Comment

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Official Website

Verified Site

  • excellence-markets.com
    172.67.207.185
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
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    Creation Date
    --
    Website Name
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    Company
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Excellence Markets

Related Companies

BEM BLACKDIAMOND EVOLVE MARKETING LIMITED(Cyprus)
Cyprus
BEM BLACKDIAMOND EVOLVE MARKETING LIMITED(Cyprus)
Active
Cyprus
Registration No. HE389310
Est. Date
Source Official Statement
Employees

Review summary

Excellence Markets, operating under the legal entity Bem Blackdiamond Evolve Marketing Limited, is a forex broker registered in the United Kingdom and has been in operation for 2 to 5 years. According to WikiFX data, the broker holds no valid regulatory licenses for forex trading from any major global financial authority, classifying its operational region as suspicious. Its overall WikiFX Score of 1.31 reflects a severe absence of regulatory oversight and a high-risk profile. Prospective clients should be aware that trading with an unregulated entity entails significant risks, including a complete lack of client fund protection and recourse mechanisms typically mandated by established financial regulators. 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: 2026-05-05)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Excellence Markets safe and reliable?

Excellence Markets does not exhibit the characteristics of a safe and reliable broker. Its overall WikiFX Score of 1.31 reflects a severe absence of credible oversight. The broker operates without any valid regulatory licenses from major global authorities, which means it lacks the mandatory client fund protection, segregated accounts, and dispute resolution mechanisms provided by regulated entities. Trading with an unregulated firm like this entails significant risk, including a complete lack of regulatory recourse for investors.

05-05
United States

Is Excellence Markets regulated?

No. According to WikiFX data, Excellence Markets holds no valid regulatory licenses for forex trading from any major global financial authority. Its business scope is classified as a suspicious operational region. The entity is registered in the United Kingdom but is not authorized or regulated by the UK's Financial Conduct Authority (FCA) or any other recognized regulatory body.

05-05
United States

What is the minimum deposit of Excellence Markets?

Excellence Markets offers multiple account types with varying minimum deposit requirements. Its most accessible 'Basic' account requires a minimum deposit of $250. Entry requirements escalate significantly for higher-tier accounts: $10,000 for the 'Silver' account, $25,000 for the 'Gold' account, and $100,000 for the 'Platinum' account.

05-05
United States

Does Excellence Markets support MT4 or MT5?

WikiFX assessment indicates that Excellence Markets' software index is rated at 4.0, which suggests the availability of industry-standard trading platforms. However, specific platform information such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5) support is not explicitly detailed in the public profile. The provided data confirms all listed account types support Expert Advisors (EAs), which are commonly used on the MetaTrader platforms.

05-05
United States
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