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Minerva Markets

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Operating status: SCAM

Website: https://minervamarkets.com/

Broker violations and abnormal records
  • 2024-12-08 The CNMV issues a warning against Minerva Markets

    On December 9, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added Minerva Markets to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=BZNCi2Ftx%2fqzTL0t6ElIq5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

    On December 9, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added Minerva Markets to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=BZNCi2Ftx%2fqzTL0t6ElIq5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
  • 2024-12-10 BrokersView has reviewed that Minerva Markets is an unregulated broker

    According to its website, it claims to be a reliable company, but does not display any valid regulatory information on its website, and even the most basic office address is not disclosed, which is very unreliable.

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

    In essence,  Minerva 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.

    Minerva Markets appears to be a scam. 

    According to its website, it claims to be a reliable company, but does not display any valid regulatory information on its website, and even the most basic office address is not disclosed, which is very unreliable. In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added Minerva Markets to its warning list for providing investment services without authorization. In essence, Minerva 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. Minerva Markets appears to be a scam.

Related Complaints

Q&A

Did I get scammed? The platform is Minerva Markets.

Dimitrie
Hungary
2024-12-11
ANSWER Dear Investor, We regret to inform you that Minerva Markets unfortunately appears to be a scam. We strongly suggest you discontinue any engagement with this unlicensed platform. Minerva Markets is unverified as the operators conceal real information about themselves to make them untraceable. It is challenging to hold them accountable if any issues arise. The Comisión Nacional del Mercado de Valores (CNMV) has issued a warning about Minerva Markets, alerting investors to this unauthorized firm. Therefore, we strongly suggest you avoid using Minerva Markets. For a safer trading environment, it is recommended to opt for fully regulated brokers instead.
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