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1markets
Operating status: SCAM
Website: https://www.1market.com/
Broker violations and abnormal records
On 19 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that 1markets was not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&key=1market.com&conditions%5Bcategorie%5D=224
On 19 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that 1markets was not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&key=1market.com&conditions%5Bcategorie%5D=224On 7 Nov 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that 1markets was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=1market.com
On 7 Nov 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that 1markets was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=1market.com1markets' license from the Cyprus Securities and Exchange Commission (CySEC) was canceled. The domain of the broker seems to have been sold, because the content provide by the link was changed and unrelated. In addition, the Comisión Nacional del Mercado de Valores (CNMV) and the Autorité des marchés financiers (AMF) have issued warnings about 1markets for carrying on unlicensed investment activities. All the signs indicate that 1markets poses substantial risks. Investors should exercise extreme caution about this potential scam.
1markets' license from the Cyprus Securities and Exchange Commission (CySEC) was canceled. The domain of the broker seems to have been sold, because the content provide by the link was changed and unrelated. In addition, the Comisión Nacional del Mercado de Valores (CNMV) and the Autorité des marchés financiers (AMF) have issued warnings about 1markets for carrying on unlicensed investment activities. All the signs indicate that 1markets poses substantial risks. Investors should exercise extreme caution about this potential scam.
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