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Broker violations and abnormal records
  • 2024-07-22 The FCA identifies marketmakers.cc as a clone

    On July 23, 2024, the Financial Conduct Authority (FCA) issued a warning against marketmakers.cc, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/market-makers-market-mkrscom-marketmakerscc-clone-previously-fca-authorised-appointed-representative

    On July 23, 2024, the Financial Conduct Authority (FCA) issued a warning against marketmakers.cc, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/market-makers-market-mkrscom-marketmakerscc-clone-previously-fca-authorised-appointed-representative
  • 2024-07-25 BrokersView has reviewed that marketmakers.cc is an unregulated broker

    According to its website, it claims to be regulated by the Australia Securities & Investment Commission (ASIC), Dubai Financial Services Authority (DFSA), European Securities and Markets Authority (ESMA), and Financial Services Conduct Authority (FSCA). Upon investigation, no matching information was found in these regulatorys. It is worth noting that its contact information shows three regional consulting departments, namely the UK, Poland, and Bulgaria. However, a closer look reveals that all three locations use the same UK address, which is a sign of deception.

    In addition, at the bottom of the website, it claims to be regulated by the Financial Conduct Authority FCA, but the fact is that the Financial Conduct Authority (FCA) issued a warning against marketmakers.cc, identifying this company as a clone of an FCA-authorized firm.

    In conclusion, marketmakers.cc is definitively a scam. Investors are strongly advised to steer clear of it.

    According to its website, it claims to be regulated by the Australia Securities & Investment Commission (ASIC), Dubai Financial Services Authority (DFSA), European Securities and Markets Authority (ESMA), and Financial Services Conduct Authority (FSCA). Upon investigation, no matching information was found in these regulatorys. It is worth noting that its contact information shows three regional consulting departments, namely the UK, Poland, and Bulgaria. However, a closer look reveals that all three locations use the same UK address, which is a sign of deception.In addition, at the bottom of the website, it claims to be regulated by the Financial Conduct Authority FCA, but the fact is that the Financial Conduct Authority (FCA) issued a warning against marketmakers.cc, identifying this company as a clone of an FCA-authorized firm.In conclusion, marketmakers.cc is definitively a scam. Investors are strongly advised to steer clear of it.

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