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Excellence Markets

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Operating status: SCAM

Website: https://www.excellence-markets.com/

Broker violations and abnormal records
  • 2024-08-06 The FCA issues a warning against Excellence Markets

    Update on Aug 29, 2024:

    The FCA reveals two phone numbers for Excellence Markets and alerts the public to stay vigilant.


    Historical records

    On August 7 2024, the Financial Conduct Authority (FCA) issued a warning against Excellence Markets, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/excellence-markets

    Update on Aug 29, 2024:The FCA reveals two phone numbers for Excellence Markets and alerts the public to stay vigilant.Historical recordsOn August 7 2024, the Financial Conduct Authority (FCA) issued a warning against Excellence Markets, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/excellence-markets
  • 2024-08-08 BrokersView has reviewed that Excellence Markets is an unregulated broker

    Excellence Markets doesn't provide any regulatory information to substantiate its legitimacy. Generally speaking, regulated brokers show such information in the website footer to demonstrate their legitimacy and regulatory compliance. The lack of such information is a red flag.

    In addition, the Financial Conduct Authority (FCA) has issued a warning against Excellence Markets, advising investors to steer clear of the unauthorized firm.

    In essence, Excellence Markets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Excellence Markets appears to be a scam.

    Excellence Markets doesn't provide any regulatory information to substantiate its legitimacy. Generally speaking, regulated brokers show such information in the website footer to demonstrate their legitimacy and regulatory compliance. The lack of such information is a red flag.In addition, the Financial Conduct Authority (FCA) has issued a warning against Excellence Markets, advising investors to steer clear of the unauthorized firm.In essence, Excellence Markets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Excellence Markets appears to be a scam.