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Markets.com -

Score

5.96 /10
Average

Markets.com

Saint Vincent and the Grenadines

5-10 years

Regulated in Cyprus

Market Making(MM)

White label MT4

Global Business

Suspicious Overrun

High potential risk

Offshore Regulated

https://www.markets.com

Influence

A

Add brokers

Comparison

Quantity 10

Exposure

Time Machine
Website

Score

Regulatory Index6.54

Business Index7.63

Risk Management Index0.00

Software Index8.61

License Index6.14

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

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

Single Core

1G

40G

open now

Broker Information

More

Company Name

Finalto International Limited

Company Abbreviation

Markets.com

Platform registered country and region

Saint Vincent and the Grenadines

Company website

X

Facebook

Instagram

YouTube

Linkedin

WhatsApp

  • 357 25263923

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

WikiFX Risk Alerts 4
Previous Detection : 2025-03-05
  • The number of the complaints received by WikiFX have reached 10 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

A Site Visit to MARKETS in Australia

The inspection team did not find the office of MARKETS in Australia. The investors should keep cautious to avoid financial losses.

Danger Australia

WikiFX Verification

Exposure

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

MARKETS should be punished because of cheating clients

Why the website can’t be logged in! Money can’t be withdraw. Cheat the peers!

2019-09-26 15:36
Scam

A man on Wechat said he is a stock master.

I deposited $30000 and tried to withdraw after trading, but the request was rejected. They said it was my bank card number error and I need to pay them margin before I could withdraw. Then the man on Wechat urged me to pay the margin every day, saying that he can help me pay a part of it.

2019-10-06 14:02
Scam

They are still scamming around on Wechat. Be alert!

This woman is still scamming around on Wechat moments, promoting their platform. This is a fraud. Don’t believe in them. They won’t let you withdraw after you deposited, asking you to pay them margin and tax. There are all a lie.

2019-10-08 02:56
Unable to Withdraw

Why margin should be paid when withdrawing money,because of wrong information?

I couldn’t modify my wrong bank information unless I pay margin for it.Why don’t you call me to confirm the information instead of asking me to pay margin.Why margin should be paid when I confirm my own bank information?

2019-09-15 19:02
Unable to Withdraw

Joint fraud with the withdrawal unavailable

After downloading the APP by Wechat promotion,I can not withdraw my money.The customer service keeps shirking in bad attitude.

2019-10-07 11:10
Unable to Withdraw

Scam Platform Defrauds Customers

The recharge channels they gave were different every time, and their QR codes for promotion were also fake. When we deposit, everyone’s account is accessible. But when we try to withdraw, it became impossible to withdraw money to our deposit accounts. Every time there was an error alert on the website which was unable to correct. If we want to correct the wrong information, we need to pay tens of thousands of margins. Fake platform! Scam platform! You can just deposit but have no way to withdraw.

2019-09-17 08:51
Scam

Scam in Withdrawal

I tried withdrawing money from account using the deriv P2P app. I sold the usd out to the buyer only to reject my calls and chats. I completed my part of the transaction but never got the money in my MOMO account Buyer’s nickname is Afoum Sarkodie

2024-01-02 21:15
Unable to Withdraw

The account was frozen,unable to withdraw money

I deposited 30000 RMB in MARKETS and made a profit of 380000 RMB.When I wanted to withdraw fund,I was declined because of wrong bank account and should pay 20% of margin to modify it.And then my account was froze directly.

2019-09-25 13:34
Scam

The gang commit crimes, posting information in WeChat friend circle. Advisers among them.

The gang has committed crimes, saying that the return would be six or seven times of deposits. When you see these, please don’t be cheated. Several bank accounts. Money can only be deposited and not be withdrawn

2019-10-10 13:48
Unable to Withdraw

MARKETS asked me for personal income tax after paying them margin.

When I tried to withdraw at first, they told me I had a typo when I entered my bank card number and I need to pay 20% of my total margin to unlock my account. I said they could just cut it from the principal, but they said it’s impossible. I looked up and found they are still under regulatory. Thinking that they shouldn’t be scammers, I paid them 76000 RMB as they said I could withdraw my money as soon as I did so. Today I tried to withdraw, but they rejected, saying that I need to pay over 70000 RMB personal income tax. This is an obvious scam. Why is it so hard for us to protect our rights?

2019-09-28 15:36
    Sources
    Data Source WikiFX Data provide
    Updated: 2025-03-05
    Markets.com · Company summary
    Markets.com Review Summary
    Founded 2008
    Registered Saint Vincent and the Grenadines
    RegulationCySEC, FSC (Offshore)
    Trading InstrumentsForex, shares, commodities, indices, cryptos, ETFs, bonds
    Demo Account✅
    Islamic Account✅
    Minimum Deposit$100
    Maximum Leverage1:500
    EUR/USD SpreadFloating around 0.8 pips
    Trading platformsMobile App, Web platform, TradingView, MT4/5
    Payment MethodsMasterCard, Visa, Neteller, Skrill, Wire Transfer, ZOTAPAY
    Deposit & Withdrawal Fee❌
    Customer Service24/5 multilingual - live chat, online query form
    Tel: +27 104470539
    WhatsApp: +97145429158
    Email: support@markets.com
    Bonus20% deposit bonus, up to $2,000 on first deposit

    Markets.com Information

    Founded in 2008, Markets.com is a regulated forex broker registered in Saint Vincent and the Grenadines, offering trading in forex, shares, commodities, indices, cryptos, ETFs, and bonds with leverage up to 1:500 on Mobile App, Web platform, TradingView, and MT4/5 trading platforms. The minimum deposit requirement is $100.

    Markets.com's homepage

    Pros and Cons

    ProsCons
    Regulated by CySECFSC regulation is offshore
    Multiple security measuresNo copy trading
    MT4/5 platformsUnclear info on deposits and withdrawals
    Social trading
    Rich educational resources
    Many instruments available
    Demo and Islamic accounts
    Popular payment methods
    24/5 multilingual live chat support
    Promotions offered

    Is Markets.com Legit?

    Yes. Markets.com is regulated by Cyprus Securities and Exchange Commission (CySEC) and British Virgin Islands Financial Services Commission (FSC).

    Regulated CountryRegulated byCurrent StatusRegulated EntityLicense TypeLicense No.
    		CySECRegulatedSafecap Investments LtdMarket Making (MM)092/08
    		FSCOffshore RegulatedFinalto (BVI) LimitedRetail Forex LicenseSIBA/L/14/1067

    Market Instruments

    Forex, shares, commodities, indices, cryptos, ETFs, bonds... Markets.com allows clients to access a huge range of trading markets. Both beginners and experienced traders can find what they want to trade on Markets.com.

    Tradable InstrumentsSupported
    Forex✔
    Shares✔
    Commodities✔
    Indices✔
    Cryptos✔
    ETFs✔
    Bonds✔
    Options❌

    Leverage

    Although some brokers offer leverage up to 1:500, the leverage of 1:30 offered by Markets.com is sufficient for the average trader. This is because the more leverage you have, the more risk you take with your money. Even professional traders, let alone novices, should not be tempted to use leverage as large as 1:500.

    Spreads and Commissions

    Markets.com does not detail on its website about additional trading costs such as spreads, commissions, SWAPs, etc. These costs are very important when calculating profits and losses, and should be considered in aggregate and not chosen in isolation. If you want to trade with Markets.com, we recommend that you take the time to calculate these transaction costs.

    Trading Platforms

    As for the trading platform, Markets.com provides its clients with many options. There are public platforms such as MT4/5 and TradingView that have served many clients worldwide, also Markets.com's own platforms. If you didn't want to spend time familiarizing yourself with a new platform, you could choose MT4/5 or TradingView. But Markets.com's own platform provides better compatibility with businesses, as they are specially developed and customized platforms. The choice is yours.

    Trading PlatformsSupportedAvailable DevicesSuitable for
    Mobile App✔Mobile-
    Web platform✔Web-
    TradingView✔Web, Desktop, MobileBeginners
    MT4✔Web, Desktop, MobileBeginners
    MT5✔Web, Desktop, MobileExperienced traders

    Deposit and Withdrawal

    About Markets.com deposits and withdrawals, we can only get some information in the Help Center section. MasterCard, Visa, Neteller, Skrill, Wire Transfer, and ZOTAPAY are the payment methods handled by Markets.com. There are no fees for deposits and withdrawals.

    Deposit and Withdrawal

    Educational Resources

    A series of educational resources is available at Markets.com, including glossary, education center, trading basic, and video library.

    Educational Resources

    News

    NewsMarkets.com Integrates TradingView

    Markets.com integrates with TradingView, offering seamless trading of CFDs on forex and cryptocurrencies with advanced charting tools, enhancing broker connectivity.

    WikiFX
    2024-10-02 12:21
    Markets.com Integrates TradingView

    NewsWorldpay Partners with Markets.com for Global Payments

    Worldpay partners with Markets.com to enhance global payments. Elena Christodoulou was promoted. ACI and Worldpay renew partnerships. Amex supports UK small businesses.

    WikiFX
    2024-08-05 11:12
    Worldpay Partners with Markets.com for Global Payments

    NewsMarkets.com Provides An Exceptionally Personal CFD Trading Experience

    Markets.com, a comprehensively developed trading platform, has introduced its VIP services to traders as well as investors according to WikiFX. On Markets.com, the CFD Trading section provides users with complete control over expert analysis with world-class trading tools and empowering features.

    WikiFX
    2022-04-05 17:37
    Markets.com Provides An Exceptionally Personal CFD Trading Experience
    About More

    User Reviews

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    User comment

    8

    Comments

    Write a review

    Cuety
    more than one year
    Markets.com delivers a vast array of market instruments and an intuitive trading platform, perfect for traders of all levels.
    Markets.com delivers a vast array of market instruments and an intuitive trading platform, perfect for traders of all levels.
    Translate to English
    2024-07-30 18:40
    Reply
    0
    0
    ¥
    more than one year
    Everything works well. Not sure what could be better. Don't much like the new platform but they have allowed continued use of the old platform so no complaints.
    Everything works well. Not sure what could be better. Don't much like the new platform but they have allowed continued use of the old platform so no complaints.
    Translate to English
    2024-05-17 18:39
    Reply
    0
    0
    10