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Theos Markets -

Score

1.01 /10
Danger

Theos Markets

Saint Lucia

Within 1 year

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://theosmarkets.com

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Comparison

Quantity 4

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index3.16

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

Theos Markets Ltd.

Company Abbreviation

Theos Markets

Platform registered country and region

Saint Lucia

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2026-01-27
  • 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

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

Unable to withdraw funds

Unable to withdraw funds, website is disconnected, scammed by a three-year-old public account

FX1534560482
2026-01-27 10:29
Unable to Withdraw

Got scammed, can't withdraw funds. Professional traders lead orders, countless people act as shills. Stay away.

Got scammed, can't withdraw funds. Professional traders lead orders, countless people act as shills. Stay away.

FX1454950890
2026-01-26 21:23
Unable to Withdraw

It won't let me withdraw money,

It won't let me withdraw money, my account was blocked when I leveled up and it asks me to pay another subscription

FX2604319426
2026-01-27 09:28
Unable to Withdraw

This is the backend of a scam operation. You can only deposit funds, but never withdraw them.

Everyone, please don't fall for this. They deliberately organize fake trading signals, and all the candlestick chart data is fabricated. Don't believe a word of it!

FX2844019555
2026-01-26 20:04

User Reviews

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User comment

4

Comments

Write a review

FX1454950890
0-3months
被忽悠了，无法出金，有专业的人带单，无数人当托，远离
被忽悠了，无法出金，有专业的人带单，无数人当托，远离
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2026-01-26 21:23
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0
0
FX2844019555
0-3months
这个是一个诈骗团队的后台，只能充值，不能提现，大家千万别上当，他们故意组织带单，K线数据都是假的，千万别信啊
这个是一个诈骗团队的后台，只能充值，不能提现，大家千万别上当，他们故意组织带单，K线数据都是假的，千万别信啊
Translate to English
2026-01-26 20:04
Reply
0
0
4