BTC Markets Review : Fees, Pros and Cons, Reviews by Real Traders

BTC Markets

Operating status: SCAM

Website: https://www.btc-markets.com/

Broker violations and abnormal records

Feb 01, 2022 The Belgium FSMA Added BTC Markets into Its Warnings
On 2 Feb, the Belgian Financial Services and Markets Authority (FSMA) identified that BTC Markets is a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-0

On 2 Feb, the Belgian Financial Services and Markets Authority (FSMA) identified that BTC Markets is a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-0
May 08, 2022 The Spain CNMV Added BTC Markets into Its Warnings
On 9 May 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that BTC Markets is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=SUNSTAR%20HOLDING%20LTD

On 9 May 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that BTC Markets is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=SUNSTAR%20HOLDING%20LTD
Aug 24, 2022 BrokersView has Reviewed that BTC Markets is an Unregulated Forex Broker
BTC Markets, operated by Sunstar Holdings ltd, claims to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA), reference number: 25710 BC 2019. We searched SVG FSA and found a matching result. However, please be informed that SVG FSA does not regulate forex activities or issue forex licenses, and having registration does not mean being authorized to provide financial services.
Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that BTC Markets is not authorised to provide the investment services in Spain. And the broker is identified as a fraudulent online trading platform by the Belgian Financial Services and Markets Authority (FSMA).
The truth is that BTC Markets is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

BTC Markets, operated by Sunstar Holdings ltd, claims to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA), reference number: 25710 BC 2019. We searched SVG FSA and found a matching result. However, please be informed that SVG FSA does not regulate forex activities or issue forex licenses, and having registration does not mean being authorized to provide financial services. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that BTC Markets is not authorised to provide the investment services in Spain. And the broker is identified as a fraudulent online trading platform by the Belgian Financial Services and Markets Authority (FSMA).The truth is that BTC Markets is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
Nov 16, 2022 BrokersView has found that BTC Markets is not working
BrokersView found the domain "https://www.btc-markets.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

BrokersView found the domain "https://www.btc-markets.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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