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ActionMarkets

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Operating status: SCAM

Website: https://www.actionmarkets.com/en/

Broker violations and abnormal records
  • 2023-02-12 The Spain CNMV Added ActionMarkets into Its Warnings

    On 13 Feb 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against ActionMarkets for not being authorized to provide the investment services. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On 13 Feb 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against ActionMarkets for not being authorized to provide the investment services. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2023-02-14 Brokersview has Reviewed that ActionMarkets is an Unregulated Forex Broker

    ActionMarkets claims to be registered in the Marshall Islands Registry (IRI) with registration number 114411. We indeed found a match result to ActionMarkets in IRI, but please be informed that IRI is not a financial regulator that issues licenses for forex brokers or regulates entities engaging in forex.

    More importantly, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning against ActionMarkets for not being authorized to provide investment services. The truth is that ActionMarkets is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    ActionMarkets claims to be registered in the Marshall Islands Registry (IRI) with registration number 114411. We indeed found a match result to ActionMarkets in IRI, but please be informed that IRI is not a financial regulator that issues licenses for forex brokers or regulates entities engaging in forex.More importantly, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning against ActionMarkets for not being authorized to provide investment services. The truth is that ActionMarkets is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Related Complaints

Q&A

What's their trading mode?

Justin Xiang
Haiti
2023-02-16
ANSWER ActionMarkets is not a regulated or licensed broker for traders even though it states offers that look good to be true.ActionMarkets claims to be registered in the Marshall Islands Registry (IRI) with registration number 114411. We indeed found a match result to ActionMarkets in IRI, but please be informed that IRI is not a financial regulator that issues licenses for forex brokers or regulates entities engaging in forex.More importantly, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning against ActionMarkets for not being authorized to provide investment services. You can check the full warning from here.The truth is, ActionMarkets is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like ActionMarkets and trade with licensed brokers.
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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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