Austrian FMA and other regulators warn against StarkMarkets broker scam
Abstract：The Austrian Financial Market Authority FMA has issued an investor alert on the scam broker StarkMarkets (www.starkmarkets.com), which is purportedly run out of Sofia, Bulgaria by Krisimark Ltd and SWISSGEM Ltd.
The Austrian Financial Market Authority FMA has issued an investor warning against the scam broker StarkMarkets (www.starkmarkets.com) which is allegedly operated by Krisimark Ltd and SWISSGEM Ltd in Sofia, Bulgaria. Already in June 2020, the Canadian British Colombia Securities Commission (BSC) issued an investor warning, and in July the New Zealand FMA (here).
In May 20120 the Italian CONSOB has blocked the website of broker scam MarketsCFD (www.marketscfd.net) of SWISSGEMS Ltd and Media Solutions Ltd.
We could not find the two entities Krisimark Ltd and Swissgems Ltd in the Bulgarian company register. Either they do not exist or they are registered somewhere offshore like in Belize or St. Vincent & the Grenadines.
.
.
Read more
What Does Pip Mean in Forex Trading?
In forex trading, a pip is the smallest unit of price movement between two currencies. It’s used to measure changes in exchange rates, calculate profits or losses, and manage trading strategies effectively.
What Is a Forex Expert Advisor and How Does It Work?
A forex expert advisor is an automated trading tool that executes strategies in the forex market. Learn how it works, its benefits, risks, and future trends.
“Elites’ View in Arab Region” Event Successfully Concludes
To further enhance the sense of participation and belonging among members of the Elite Club in the Middle East and North Africa (MENA) region, and to raise awareness regarding the safety and compliance of forex trading in the regional market, WikiFX successfully held the themed content series “Elites’ View in Arab Region” from November 28 to December 28, 2025. The theme was “The First Line of Defense for Forex Safety: Education First, Jointly Promoting Healthy Forex Development."
What Is a Liquid Broker and How Does It Work?
A liquid broker connects traders to deep forex liquidity from banks and institutions, offering faster execution, tighter spreads, and transparent real-market pricing.
WikiFX Broker
Latest News
Stop Chasing Headlines: The Truth About "News Trading" for Beginners
WikiFXWhy Markets Pump When the News Dumps: The "Bad Is Good" Trap
WikiFXYen in Peril: Wall Street Eyes 160 as Structural Outflows Persist
WikiFXRM238,000 Lost to a Fake Stock Scheme | Don't Be The Next Victim!
WikiFXWhat Is a Forex Expert Advisor and How Does It Work?
WikiFXCommon Questions About GLOBAL GOLD & CURRENCY CORPORATION: Safety, Fees, and Risks (2025)
WikiFXIs 9X markets Legit or a Scam? 5 Key Questions Answered (2025)
WikiFXWhat Is a Liquid Broker and How Does It Work?
WikiFX“Elites’ View in Arab Region” Event Successfully Concludes
WikiFXCommodities Wrap: Copper Surges on ‘Green Squeeze’ Fears; Oil Dips on Peace Hopes
WikiFXRate Calc
