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MARKETS ADV

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Operating status: SCAM

Website: https://marketsadvgroup.com/

Broker violations and abnormal records
  • 2024-10-13 The CNMV issues a warning about MARKETS ADV

    On October 14, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added MARKETS ADV to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=MARKETSADVGROU

    On October 14, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added MARKETS ADV to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=MARKETSADVGROU
  • 2024-10-15 BrokersView has reviewed that MARKETS ADV is an unregulated broker

    The website MARKETS ADV, registered in May 2024, suspiciously claims to have obtained licenses from several financial regulators. However, the licensing process is both time- and resource-intensive. Our search through the registers of the mentioned authorities found no corresponding records for MARKETS ADV, indicating that its claims of being multi-authorized are false.

    In addition, the Comisión Nacional del Mercado de Valores (CNMV) added MARKETS ADV to its warning list for providing investment services without authorization.

    In essence, MARKETS ADV 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.

    MARKETS ADV appears to be a scam.

    The website MARKETS ADV, registered in May 2024, suspiciously claims to have obtained licenses from several financial regulators. However, the licensing process is both time- and resource-intensive. Our search through the registers of the mentioned authorities found no corresponding records for MARKETS ADV, indicating that its claims of being multi-authorized are false.In addition, the Comisión Nacional del Mercado de Valores (CNMV) added MARKETS ADV to its warning list for providing investment services without authorization.In essence, MARKETS ADV 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.MARKETS ADV appears to be a scam.