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MARKETS ADV
Operating status: SCAM
Website: https://marketsadvgroup.com/
Broker violations and abnormal records
On October 14, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added MARKETS ADV to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=MARKETSADVGROU
On October 14, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added MARKETS ADV to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=MARKETSADVGROUThe website MARKETS ADV, registered in May 2024, suspiciously claims to have obtained licenses from several financial regulators. However, the licensing process is both time- and resource-intensive. Our search through the registers of the mentioned authorities found no corresponding records for MARKETS ADV, indicating that its claims of being multi-authorized are false.
In addition, the Comisión Nacional del Mercado de Valores (CNMV) added MARKETS ADV to its warning list for providing investment services without authorization.
In essence, MARKETS ADV 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.
MARKETS ADV appears to be a scam.
The website MARKETS ADV, registered in May 2024, suspiciously claims to have obtained licenses from several financial regulators. However, the licensing process is both time- and resource-intensive. Our search through the registers of the mentioned authorities found no corresponding records for MARKETS ADV, indicating that its claims of being multi-authorized are false.In addition, the Comisión Nacional del Mercado de Valores (CNMV) added MARKETS ADV to its warning list for providing investment services without authorization.In essence, MARKETS ADV 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.MARKETS ADV appears to be a scam.On 14 November 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against MarketsADV, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=1931729d-39c3-4cc5-92bd-3bbac4e90eeb.
On 14 November 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against MarketsADV, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=1931729d-39c3-4cc5-92bd-3bbac4e90eeb.BrokersView found that the domain "https://marketsadvgroup.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://marketsadvgroup.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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