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Cooper Markets -

Score

1.55 /10
Danger

Cooper Markets

Saint Vincent and the Grenadines

Scam Brokers

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://main.coopermarkets.com

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Comparison

Quantity 75

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.30

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
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

Regulatory disclosure

More

Danger

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2022-02-02
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Warning

SG MAS
2021-08-24
Investor Alert List
Cooper Markets

Danger

MY SCM
2021-01-01
INVESTOR ALERT LIST
Cooper Markets

Broker Information

More

Company Name

Cooper Markets

Company Abbreviation

Cooper Markets

Platform registered country and region

Saint Vincent and the Grenadines

Company website

X

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Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

This platform is a Ponzi Scheme. Please stay away! 5
Previous Detection : 2025-06-13
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

Exposure

75 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Scam

My investment disappeared from my account.

2021-10-12 06:42
Unable to Withdraw

Unable to withdraw

This broker is refusing to give me back my deposit, i have made the request more than a month ago. Stay away!

2021-08-04 20:43
Scam

MAM CTO—Jeffrey Teo

Jeffrey (MJ)-Chief Technology Officer of MAM, and this crash is simply a scam he planned! All investors, please keep your eyes open and stop believing in the new projects they say can help everyone get back their money! It is simply another trap to defraud everyone's hard-earned money again!

2021-07-12 16:20
Scam

Please Return Money

Dear Mr Akac Kong, I like to let you know that I'm a blind person who invested in your MAM. I'm really heart broken because I have lost almost all of my savings. I don't know how am I going to survive in the months and years to come. I appeal to you Mr Akac to kindly return to me all the money that you have taken away from me. It's not so bad if you steal from someone who can see. But to steal from someone who is a blind is a great sin in the eyes of God.

2021-07-09 15:31
Severe Slippage

Cooper Markets

Make investors lose all wit hmalicious slippage.

2021-07-04 19:37
Unable to Withdraw

Please approve the withdrawal.

I have been withdrawing from the broker for almost 2 months my funds are not approved please approve my withdrawal. It's my last money to live on, please approve.

2021-07-09 21:17
Severe Slippage

Malicious slippage! Unable to withdraw!

A Malaysian surnamed Liang is also one of the founders of MAM. He brought the project to Taiwan to promote it to us, stable income, transparent transactions, and cash withdrawals arrived on time! We started to work on this project in Taiwan, and now they are slipping maliciously and don't allow withdrawals! ! These scammers are too damnable! ! !

2021-07-06 17:45
Scam

Malicious slippage. Unable to withdraw

A Malaysian surnamed Wang is one of the founders of this company and is said to be the global 001 figure of this project. Cheating the hard-earned money of MAM investors, and then using the report to recover the investor’s principal in Malaysia, and for various reasons to delay the best time to recover the funds, to achieve the purpose of dividing the dirty road, and calling for everyone in the financial industry Investors in China must recognize the true colors of these people in order to prevent these people from deceiving the world again.

2021-07-05 17:54
Severe Slippage

An unscrupulous broker cheats members with malicious slippage

An unscrupulous broker cheats members with malicious slippage

2021-07-04 13:45
Severe Slippage

Stay away from this fraud broker

This broker they purposely spike the price movement so that your account will be blown to dust! thats what happened to me! Suffered a huge loss because of them. Pls refer to pics below

2021-09-24 13:41
Severe Slippage

Very bad and obvious manipulation!

My trading has been going smoothly past few weeks. But, suddenly as you can refer in the picture, the Broker purposely manipulate the price! A ridiculous one! I did set my stop loss and take profit but those would be useless as you can see the price literally went totally buried to the ground! I contacted their customer service but they blamed their liquidity provider. Irresponsible broker!

2021-09-12 23:28
Severe Slippage

Very bad slippage!

My position and the money that I deposited was blown to dust! There was some serious slippage that happened! They purposely liquidated my position to take my money away from me! If it was due to Major News Event, I would've not made any complaint. Only this Broker's price chart were being Dipped during the slippage happened! I did set my Stop Loss and Take Profit, but still my position were wiped out. It seems like I’m not the only that is facing this issue, I saw many more people regarding the same issue. I went ahead and asked Customer Service on what happened, they claimed that it is Liquidity Provider's Fault. And they send me an email. I asked two of the Broker's LP, they claimed that they have never work or cooperate with the Broker involved.

2021-08-26 10:44
Others

Unable to withdraw

The broker cheated me and told me to deposit again and again. I couldn’t withdraw my profits. It was a scam.

2021-09-26 13:49
Scam

William Sea is one of the scammers

William Sea, one of the founders of MAM, has now transferred to the new project "PPP"! He left all investors who believe in MAM! Don't believe these scammers anymore, these are all self-directed and self-acted scams! Don't trust them anymore!

2021-07-12 03:18
Unable to Withdraw

wicked people

i saw this broker via ads on my gmail, i thought it would be real but unfortunately it was a scam trap i was doing my daily task to my surprise when it time to withdraw & it wasn't going , i cried cos the money i deposit was part of my school levy which i borrowed to make money little....this people scam me & couldn't make me withdraw my money after wasting my data doing task & inviting friends

2021-09-24 13:40
Scam

Malaysian Penang native Liang Jie is the biggest scammer

Liang Jie, a native of Penang, Malaysia, is currently living in Kuala Lumpur with a group of so-called consultants in "Cooper Markets", using foreign exchange transactions to defraud, headed by his vice president, Yang, and Liang Jie as the head of marketing. Now it has been one month since Cooper Markets’ fraudulent activities, and now Liang Jie used to solve the victimized investors as an excuse, saying that he personally asked another foreign exchange broker’s boss (Coinma International, which claimed that there were entities in Shanghai and Guangzhou, China, but it was actually just a The shell company) to lend 300,000 US dollars, with an account of 5,000 US dollars per victim, 150,000 US dollars in Mainland China, and 150,000 US dollars in the Taiwan team to trick these victims into cheating again. Global investors, please recognize this scammer.

2021-07-09 17:08

    News

    ExposureBREAKING! Blind Malaysian Lost over 430K to scammers!

    Forex scams are devoid of humanity, preying even on individuals with disabilities and sparing no one. Apart from people with disabilities, numerous retirees have also become ensnared in these schemes. Without further ado, take a closer look at the grievances of these individuals and their complaints.

    WikiFX
    2023-08-11 12:36
    BREAKING! Blind Malaysian Lost over 430K to scammers!
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    User comment

    5

    Comments

    Write a review

    Z 。
    more than one year
    With the Cooper Markets platform, sharp slippages occurred frequently that markets actually did not happen, I suffered heavy losses here. So I want to know where I can complain this broker and get my money back?
    With the Cooper Markets platform, sharp slippages occurred frequently that markets actually did not happen, I suffered heavy losses here. So I want to know where I can complain this broker and get my money back?
    Translate to English
    2023-02-16 17:42
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    0
    0
    FX1147794461
    more than one year
    網站麽打不開，注冊地麽聖文森特和格林納丁斯（大家瞭解的都知道這個地方有多敏感吧），拍照麽也沒有，曝光麽一堆……希望大家都能看清這個公司的 本質！
    網站麽打不開，注冊地麽聖文森特和格林納丁斯（大家瞭解的都知道這個地方有多敏感吧），拍照麽也沒有，曝光麽一堆……希望大家都能看清這個公司的 本質！
    Translate to English
    2022-12-14 10:32
    Reply
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    0
    75