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marketmakers.cc
Operating status: SCAM
Website: https://marketmakers.cc/https://market-mkrs.com/https://marketmakers.website
Broker violations and abnormal records
On July 23, 2024, the Financial Conduct Authority (FCA) issued a warning against marketmakers.cc, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/market-makers-market-mkrscom-marketmakerscc-clone-previously-fca-authorised-appointed-representative
On July 23, 2024, the Financial Conduct Authority (FCA) issued a warning against marketmakers.cc, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/market-makers-market-mkrscom-marketmakerscc-clone-previously-fca-authorised-appointed-representativeAccording to its website, it claims to be regulated by the Australia Securities & Investment Commission (ASIC), Dubai Financial Services Authority (DFSA), European Securities and Markets Authority (ESMA), and Financial Services Conduct Authority (FSCA). Upon investigation, no matching information was found in these regulatorys. It is worth noting that its contact information shows three regional consulting departments, namely the UK, Poland, and Bulgaria. However, a closer look reveals that all three locations use the same UK address, which is a sign of deception.
In addition, at the bottom of the website, it claims to be regulated by the Financial Conduct Authority FCA, but the fact is that the Financial Conduct Authority (FCA) issued a warning against marketmakers.cc, identifying this company as a clone of an FCA-authorized firm.
In conclusion, marketmakers.cc is definitively a scam. Investors are strongly advised to steer clear of it.
According to its website, it claims to be regulated by the Australia Securities & Investment Commission (ASIC), Dubai Financial Services Authority (DFSA), European Securities and Markets Authority (ESMA), and Financial Services Conduct Authority (FSCA). Upon investigation, no matching information was found in these regulatorys. It is worth noting that its contact information shows three regional consulting departments, namely the UK, Poland, and Bulgaria. However, a closer look reveals that all three locations use the same UK address, which is a sign of deception.In addition, at the bottom of the website, it claims to be regulated by the Financial Conduct Authority FCA, but the fact is that the Financial Conduct Authority (FCA) issued a warning against marketmakers.cc, identifying this company as a clone of an FCA-authorized firm.In conclusion, marketmakers.cc is definitively a scam. Investors are strongly advised to steer clear of it.On March 19, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about marketmakers.cc for the lack of the required authorization. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud-0
On March 19, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about marketmakers.cc for the lack of the required authorization. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud-0On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against marketmakers.cc, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=T32nRycMFJR%2bPBab1OZtT5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against marketmakers.cc, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=T32nRycMFJR%2bPBab1OZtT5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
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