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CircleMarketFx

Operating status: SCAM

Website: https://circlemarketfx.com/

Broker violations and abnormal records
  • Apr 21, 2025 BrokersView has reviewed that CircleMarketFx is an unregulated broker

    CircleMarketFx asserts that it is a forex broker authorized and supervised by multiple financial regulators. However, it fails to provide any concrete details to support these claims, such as license numbers or registered addresses. The platform displays a certificate purportedly issued by the Financial Commission, yet the entity named on the certificate, Bataflip FX, is entirely separate from CircleMarketFx, with no indication of any affiliation between the two.

    Even more troubling, neither CircleMarketFx nor Bataflip FX appears in the official records of the Financial Commission, further pointing to deceptive and potentially fraudulent practices.

    In essence, CircleMarketFx 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.  CircleMarketFx appears to be a scam. 

    CircleMarketFx asserts that it is a forex broker authorized and supervised by multiple financial regulators. However, it fails to provide any concrete details to support these claims, such as license numbers or registered addresses. The platform displays a certificate purportedly issued by the Financial Commission, yet the entity named on the certificate, Bataflip FX, is entirely separate from CircleMarketFx, with no indication of any affiliation between the two. Even more troubling, neither CircleMarketFx nor Bataflip FX appears in the official records of the Financial Commission, further pointing to deceptive and potentially fraudulent practices. In essence, CircleMarketFx 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. CircleMarketFx appears to be a scam.
  • May 18, 2025 The CySEC issued a Warning against CircleMarketFx

    On May 19, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against CircleMarketFx, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=81d7d8d3-5bf4-47c3-9470-37192ce39eb1

    On May 19, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against CircleMarketFx, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=81d7d8d3-5bf4-47c3-9470-37192ce39eb1
  • Jul 15, 2025 BrokersView has identified that CircleMarketFx's website is currently offline

    BrokersView found that the domain "https://circlemarketfx.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://circlemarketfx.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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