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Markets Trading Ltd

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Operating status: SCAM

Website: https://marketstrading.net/

Broker violations and abnormal records
  • 2024-10-31 The FCA issues a warning against Markets Trading Ltd

    On 1 November, 2024, the Financial Conduct Authority (FCA) issued a warning against Markets Trading Ltd, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/markets-trading-ltd

    On 1 November, 2024, the Financial Conduct Authority (FCA) issued a warning against Markets Trading Ltd, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/markets-trading-ltd
  • 2024-11-04 BrokersView has reviewed that Markets Trading Ltd is an unregulated broker

    According to its website, it claims to be a reliable trader, but it does not display any valid information on the website, and even the most basic office address and phone number are not disclosed. This is very unreliable and investors are advised to stay away from it.

    In addition, we found that the Financial Conduct Authority (FCA) issued a warning against Markets Trading Ltd, believing this company might be providing financial services or products without proper authorization in the UK.

    In essence, Markets Trading Ltd 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 Trading Ltd appears to be a scam.

    According to its website, it claims to be a reliable trader, but it does not display any valid information on the website, and even the most basic office address and phone number are not disclosed. This is very unreliable and investors are advised to stay away from it.In addition, we found that the Financial Conduct Authority (FCA) issued a warning against Markets Trading Ltd, believing this company might be providing financial services or products without proper authorization in the UK.In essence, Markets Trading Ltd 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 Trading Ltd appears to be a scam.

Related Complaints

Q&A

Check Markets Trading Ltd, thanks.

Trudy Kim
Cyprus
16 hours ago
ANSWER Dear Investor, Thank you for reaching out to us. Our investigation suggests that Markets Trading Ltd is a potential scam. The website lacks any information about its regulatory status, a major red flag of fraudulent activities. It also challenging to verify the legitimacy of the firm behind Markets Trading Ltd, as they conceal company information as well. The Financial Conduct Authority (FCA) has issued a warning about Markets Trading Ltd, highlighting its unauthorized status and advising investors to stay clear. Therefore, we strongly suggest you avoid using Markets Trading Ltd. For a safer trading environment, it is recommended to choose fully regulated brokers instead.
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How can I tell if Markets Trading Ltd is a scam?

Ibrahim Ball
Dominica
2024-11-06
ANSWER Dear Investor,Thank you for your message. We believe Markets Trading Ltd to be a scam, and there are several warning signs to watch out for:Firstly, consider its domain registration date. We found that the domain name of Markets Trading Ltd was just registered in August 2024, making its website quite new. Investors should always exercise caution with new trading platforms.Secondly, the platform uses a website template that provides generic content and layout designs. This makes it convenient and quick to set up an online presence, giving the appearance of professionalism to solicit investors.Thirdly, Markets Trading Ltd does not disclose any valid, essential company information or licensing details. This is a major red flag.Lastly, the Financial Conduct Authority (FCA) has issued a warning against Markets Trading Ltd for unauthorized operations. Investors should take this warning seriously.We have strong reasons to believe that Markets Trading Ltd is a scam. It is strongly advised to avoid using it to protect your funds and personal information.
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