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Ocean Markets

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Operating status: SCAM

Website: https://oceanmarkets.biz/; https://oceanmarkets.org/

Broker violations and abnormal records
  • 2023-05-10 The UK regulator FCA issued a warning against Ocean Markets

    On May 11, 2023, the Financial Conduct Authority (FCA) issued a warning against Ocean Markets, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/ocean-markets

    On May 11, 2023, the Financial Conduct Authority (FCA) issued a warning against Ocean Markets, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/ocean-markets
  • 2023-05-11 BrokersView has reviewed that Ocean Markets is an unregulated broker

    Although we found records on the Marshall Islands Registry (IRI) website matching Valep Ltd., the company operating the Ocean Markets trading platform, it is important to note that the IRI is a privately held maritime and corporate registry service provider without authority to issue forex licenses or regulate entities engaged in such activities. Furthermore, the Financial Conduct Authority (FCA) has issued a warning against Ocean Markets for providing financial services or products without proper authorization.

    In essence, Ocean 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.

    Although we found records on the Marshall Islands Registry (IRI) website matching Valep Ltd., the company operating the Ocean Markets trading platform, it is important to note that the IRI is a privately held maritime and corporate registry service provider without authority to issue forex licenses or regulate entities engaged in such activities. Furthermore, the Financial Conduct Authority (FCA) has issued a warning against Ocean Markets for providing financial services or products without proper authorization.In essence, Ocean 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.
  • 2024-01-04 Ocean Markets has initiated a new web address as the old one has become inaccessible

    BrokersView has noticed that Ocean Markets has launched a new web address (https://oceanmarkets.biz/) since the previous one (https://oceanmarkets.org/) is no longer accessible. We strongly advise you to exercise utmost caution and avoid this unlicensed forex broker.

    BrokersView has noticed that Ocean Markets has launched a new web address (https://oceanmarkets.biz/) since the previous one (https://oceanmarkets.org/) is no longer accessible. We strongly advise you to exercise utmost caution and avoid this unlicensed forex broker.

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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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