Score

1.43 /10
Danger

Trade Markets

South Africa

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index6.39

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Semantic Fund Managers (PTY) Ltd.

Company Abbreviation

Trade Markets

Platform registered country and region

South Africa

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2026-02-04
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

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User Reviews

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User comment

2

Comments

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张天存
more than one year
Trade Markets is a ruthless anc cruel scam forex company who don't care about the feelings of their victims, they just want to steal other people's hard-earned money. I sincerely hope that these terrible scammers will get the punishment they deserve, whether it is legal aspect like sentence or karma.
Trade Markets is a ruthless anc cruel scam forex company who don't care about the feelings of their victims, they just want to steal other people's hard-earned money. I sincerely hope that these terrible scammers will get the punishment they deserve, whether it is legal aspect like sentence or karma.
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2023-03-16 17:30
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盼盼78251
more than one year
I used Trade Markets not long ago. Their withdrawal process was good but now they have stopped the withdrawal process, not able to give a withdrawal of 145 dollars taking time than 1 week but still not able to give a withdrawal...
I used Trade Markets not long ago. Their withdrawal process was good but now they have stopped the withdrawal process, not able to give a withdrawal of 145 dollars taking time than 1 week but still not able to give a withdrawal...
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2023-03-02 18:17
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