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Edge Markets

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Operating status: SCAM

Website: https://edgemarkets.com/

Broker violations and abnormal records
  • 2023-08-07 BrokersView has reviewed that Edge Markets is an unregulated broker

    Edge Markets previously claims to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under registration number 1578, a number currently removed from the SVG FSA register. Besides, the SVG FSA has explicitly stated that entities engaging in forex trading and brokerage are not licensed from this jurisdiction.

    Edge Markets displays an address in Anguilla and thus we searched for it in the register of Anguilla Financial Services Commission. However, there isn't a company called Edge Markets LLC in the list of Money Services Business Regulated Entities. Furthermore, this Anguilla's financial regulator doesn't supervise forex trading.

    In essence, Edge Markets is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Edge Markets previously claims to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under registration number 1578, a number currently removed from the SVG FSA register. Besides, the SVG FSA has explicitly stated that entities engaging in forex trading and brokerage are not licensed from this jurisdiction.Edge Markets displays an address in Anguilla and thus we searched for it in the register of Anguilla Financial Services Commission. However, there isn't a company called Edge Markets LLC in the list of Money Services Business Regulated Entities. Furthermore, this Anguilla's financial regulator doesn't supervise forex trading.In essence, Edge Markets is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A

I wonder if Edge Markets is regulated?

mani
Libya
2023-08-08
ANSWER Edge Markets is not regulated.Edge Markets doesn't provide information regarding its regulatory status, a significant scam indicator. Legitimate brokers always prominently display their licenses and accreditation, whereas the lack of information thereof may suggest that it is an unlicensed broker.Edge Markets provides an address in Anguilla and thus we searched for it in the register of Anguilla Financial Services Commission. However, there isn't a company called Edge Markets LLC in the list of Money Services Business Regulated Entities. Furthermore, this Anguilla's financial regulator doesn't supervise forex trading.In conclusion, Edge Markets is a non-regulated broker coming with significant risks, such as financial losses and identity theft, as there are no rules in place to safeguard investors. Therefore, we strongly suggest investors stay away from unregulated brokers like Edge Markets and instead choose a fully regulated one.
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2 comments

Elie Flack
After submitting a commission for account replenishment, I patiently waited for a response from customer support for a whole week. Unfortunately, my question remained unresolved. As a result, I decided to withdraw my funds without engaging in any trading activities. The withdrawal process was time-consuming, involving identity verification, but eventually, I received the money I had requested.
2022-08-08
Reply
REALColbert
允許剝頭皮交易，沒有一堆有的沒的交易限制，很符合我的需求
2022-07-18
Reply
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