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Big Market Trade
Operating status: SCAM
Website: https://bigmarketrade.com/
Broker violations and abnormal records
On March 18, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Big Market Trade to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=BIGMARKETRADE
On March 18, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Big Market Trade to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=BIGMARKETRADEBig Market Trade claims to be founded 2013, but its domain name, bigmarketrade.com, was recently registered in late November 2023. This significant discrepancy is a red flag, suggesting issues with the broker's credibility.
While the company purports to be registered with the Marshall Islands Registry (IRI), we haven't located any matching records in the IRI register. Even if the registration were valid, it remained an unlicensed broker as the registy only serves as a corporate registry service provider and has not authority to license or regulate the forex market.
In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added Big Market Trade to its warning list for providing investment services without authorization.
In essence, Big Market Trade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Big Market Trade appears to be a scam.
Big Market Trade claims to be founded 2013, but its domain name, bigmarketrade.com, was recently registered in late November 2023. This significant discrepancy is a red flag, suggesting issues with the broker's credibility.While the company purports to be registered with the Marshall Islands Registry (IRI), we haven't located any matching records in the IRI register. Even if the registration were valid, it remained an unlicensed broker as the registy only serves as a corporate registry service provider and has not authority to license or regulate the forex market.In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added Big Market Trade to its warning list for providing investment services without authorization.In essence, Big Market Trade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Big Market Trade appears to be a scam.BrokersView found that the domain "https://bigmarketrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://bigmarketrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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