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Markets Expert

Operating status: SCAM

Website: https://marketsxpert.com/

Broker violations and abnormal records
  • Jan 11, 2023 The Swiss FINMA Added Markets Expert into Its Warning Lists

    On 12 Jan 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Markets Expert is not entered in commercial register. You may visit: https://www.finma.ch/en/finma-public/warning-list/markets-expert/

    On 12 Jan 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Markets Expert is not entered in commercial register. You may visit: https://www.finma.ch/en/finma-public/warning-list/markets-expert/
  • Jan 16, 2023 BrokersView has Reviewed that Markets Expert is an Unregulated Forex Broker

    Markets Expert claims to be owned and operated under the Markets Expert brand name within European Economic Area while presenting no details about its company regulations. Lacking regulatory information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here.

    Besides, Markets Expert shows its company address is in Switzerland. As per relevant law, the Swiss Financial Market Supervisory Authority (FINMA) is the regulatory watchdog for different types of financial firms that include stock exchanges, stock brokers, forex brokers, banks, insurance companies, securities dealers, fund managers, and any other kind of entity that deals in the financial markets. But when we searched in FINMA, we only found a warning against this broker for not being entered in the commercial register. In addition, the British Columbia Securities Commission (BCSC) has issued a warning against Markets Expert, revealing that Markets Expert is not registered to trade in, or advise on, securities or derivatives in BC.

    More importantly, The Financial Conduct Authority (FCA) issued a warning against Markets Expert on April 4, 2023, believing this broker might be providing financial services or products in the UK without authorization.

    The truth is, Markets Expert is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

    Markets Expert claims to be owned and operated under the Markets Expert brand name within European Economic Area while presenting no details about its company regulations. Lacking regulatory information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here.Besides, Markets Expert shows its company address is in Switzerland. As per relevant law, the Swiss Financial Market Supervisory Authority (FINMA) is the regulatory watchdog for different types of financial firms that include stock exchanges, stock brokers, forex brokers, banks, insurance companies, securities dealers, fund managers, and any other kind of entity that deals in the financial markets. But when we searched in FINMA, we only found a warning against this broker for not being entered in the commercial register. In addition, the British Columbia Securities Commission (BCSC) has issued a warning against Markets Expert, revealing that Markets Expert is not registered to trade in, or advise on, securities or derivatives in BC.More importantly, The Financial Conduct Authority (FCA) issued a warning against Markets Expert on April 4, 2023, believing this broker might be providing financial services or products in the UK without authorization.The truth is, Markets Expert is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
  • Mar 21, 2023 The regulator BCSC issued a warning against Markets Expert

    The British Columbia Securities Commission (BCSC) issued a warning against Markets Expert on March 22, 2023, revealing that Markets Expert is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/markets-expert

    The British Columbia Securities Commission (BCSC) issued a warning against Markets Expert on March 22, 2023, revealing that Markets Expert is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/markets-expert
  • Apr 03, 2023 The UK regulator FCA issued a warning against Markets Expert

    The Financial Conduct Authority (FCA) issued a warning against Markets Expert on April 4, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/markets-expert-marketsxpertcom

    The Financial Conduct Authority (FCA) issued a warning against Markets Expert on April 4, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/markets-expert-marketsxpertcom
  • Sep 11, 2025 BrokersView has identified that Markets Expert's website is currently offline

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