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SV Markets -

Score

1.36 /10
Danger

SV Markets

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://svmarketsltd.com

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Comparison

Quantity 2

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index5.81

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
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

open now

Broker Information

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Company Name

SV Markets

Company Abbreviation

SV Markets

Platform registered country and region

United States

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2026-03-06
  • 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!

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Forcing a 30% upfront deposit

SVMARKES requested a withdrawal of $40,000 on March 4th, and $40,000 was withdrawn from SVMARKES account on the afternoon of the 4th. However, the withdrawal amount was not deposited in my account, so I asked the person in charge to deposit it. The person in charge requested 30% of the transaction information fee in advance. When I refused, I filled $40,000 back into SVMARKES account on March 7th.According to the person in charge, 30% of the total amount of the account should be deposited with the full withdrawal, but it is because of the anti-money laundering law. I haven't been able to withdraw for 5 days, so please solve it.

picnic
2024-03-08 14:08
Unable to Withdraw

I deposited 50% of the deposit twice, but you don't withdraw it.

I applied for a $5,000 withdrawal on March 11th, but I made a deposit because I had to deposit 50% of the withdrawal amount as a deposit to make the withdrawal.However, the withdrawal was rejected due to an error in the withdrawal account number, and on March 18, I applied for a $5,000 withdrawal, but I demanded a 50% deposit of the withdrawal amount again.I deposited the 50% deposit again, but now my company's bank account has been suspended from payment, so I sent a suspension of payment issued by the bank, saying that I can't withdraw.But When I checked my suspended bank account, the payment was not suspended. I think it was a deliberate scam that lied to me and refused to withdraw.I'm already asking for a second help.I want to have a good memory of SVMARKET.Please help me make the withdrawal.

picnic
2024-03-19 15:24

User Reviews

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User comment

6

Comments

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gsuwijk
more than one year
This broker is alright, spreads are low and commissions aren't ridiculous. Only two things that stops it from being a top tier in my book. 1-withdrawals take 24 hours (72 hours on weekends) which is not ideal. 2- there's no Zero spread accounts the ideal account type for expert advisors
This broker is alright, spreads are low and commissions aren't ridiculous. Only two things that stops it from being a top tier in my book. 1-withdrawals take 24 hours (72 hours on weekends) which is not ideal. 2- there's no Zero spread accounts the ideal account type for expert advisors
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2024-08-28 11:21
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FX1QQKW
more than one year
Your system is fantastic, it is the most in depth mobile trading app i have seen. The reason why I only put 4 stars is because your services are not offered in Canada. Without a doubt you are my favorite broker, your platform is hands down the best mobile trading app around, hopefully you will cater to Canadian clients in the near future.⭐⭐⭐⭐
Your system is fantastic, it is the most in depth mobile trading app i have seen. The reason why I only put 4 stars is because your services are not offered in Canada. Without a doubt you are my favorite broker, your platform is hands down the best mobile trading app around, hopefully you will cater to Canadian clients in the near future.⭐⭐⭐⭐
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2024-05-29 11:35
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