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Regarding the legitimacy of Markets.com forex brokers, it provides a comprehensive investigation into the security aspects of regulatory CYSEC,FSCA,FSC, and WikiBit, as well as whether there are any negative scam reviews.

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Is Markets.com safe?

The regulatory license is the strongest proof.

CYSEC Market Making(MM) 22

Cyprus Securities and Exchange Commission

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Market Making(MM)

Licensed Institution:
Safecap Investments Ltd
Effective Date:
2008-07-28
Email Address of Licensed Institution:
info@safecapltd.com
Sharing Status:
Sharing
Website of Licensed Institution:
https://www.markets.com， https://liquidity.finalto.com/eu，
Expiration Time:
--
Address of Licensed Institution:

Vashiotis seafront, 365, 28th October, 3107 Neapoli, Limassol, Cyprus 148, Strovolos Avenue, 4th Floor, Strovolos CY-2048 Nicosia
Phone Number of Licensed Institution:
+ 357 22 232 248
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3

FSCA Financial Service Corporate

Financial Sector Conduct Authority

Regulatory Agencies Introduction

Current Status:

Exceeded
License Type:
Financial Service Corporate

Licensed Institution:
FINALTO (SOUTH AFRICA) PTY LTD
Effective Date:
2016-09-06
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

BOUNDARY PLACE 18 RIVONIA ROAD ILLOVO SANDTON JOHANNESBURG GAUTENG 2196
Phone Number of Licensed Institution:
067 824 2795
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

FSC Retail Forex License

British Virgin Islands Financial Services Commission

Regulatory Agencies Introduction

Current Status:

Offshore Regulated
License Type:
Retail Forex License

Licensed Institution:
Finalto (BVI) Limited
Effective Date:
--
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

--
Phone Number of Licensed Institution:
--
Licensed Institution Certified Documents:

Annex1

Is Markets.com a scam, or is it legit?

The latest exposure and evaluation content of Markets.com brokers.

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

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

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.

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.

Markets.com's latest industry rating score is 5.97, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. Markets.com If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.

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