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

Markets Bank

Operating status: SCAM

Website: https://marketsbank.com/ https://marketsba.com https://www.markets-b.com https://www.marketsba1.com

Broker violations and abnormal records

Sep 13, 2022 The Belgium FSMA Added Markets Bank into Its Warnings
On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that Markets Bank is a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-2

On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that Markets Bank is a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-2
Sep 18, 2022 BrokersView has Reviewed that Markets Bank is an Unregulated Forex Broker
Markets Bank, operated by Tech-Stat Solutions LTD., claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag.
Moreover, this broker claims to be located in the UK. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA.
What's more, the Belgian Financial Services and Markets Authority (FSMA) identified that Markets Bank is a fraudulent online trading platform. And on 2nd March 2023, the UK FCA issued a warning against this broker for its potentially providing financial services or products in the UK without authorization.
The truth is that Markets Bank 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.

Markets Bank, operated by Tech-Stat Solutions LTD., claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, this broker claims to be located in the UK. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA.What's more, the Belgian Financial Services and Markets Authority (FSMA) identified that Markets Bank is a fraudulent online trading platform. And on 2nd March 2023, the UK FCA issued a warning against this broker for its potentially providing financial services or products in the UK without authorization.The truth is that Markets Bank 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.
Mar 01, 2023 The UK Regulator FCA Added Markets Bank into Its Warning List
The Financial Conduct Authority (FCA) issued a warning against Markets Bank on 2nd March 2023 for its potentially providing financial services or products in the UK without authorization. https://www.fca.org.uk/news/warnings/markets-bank

The Financial Conduct Authority (FCA) issued a warning against Markets Bank on 2nd March 2023 for its potentially providing financial services or products in the UK without authorization. https://www.fca.org.uk/news/warnings/markets-bank
Aug 24, 2025 BrokersView has identified that Markets BankX's website is currently offline
BrokersView found that the domain "https://marketsbank.com/, https://marketsba.com" are for sale and "https://www.markets-b.com/, https://www.marketsba1.com/" are 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://marketsbank.com/, https://marketsba.com" are for sale and "https://www.markets-b.com/, https://www.marketsba1.com/" are 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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