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MarketsInvest

Broker violations and abnormal records
  • Sep 05, 2023 The FSMA issued a Warning against MarketsInvest

    On 6 September 2023, the Financial Services and Markets Authority (FSMA) issued a warning that MarketsInvest was providing financial services or products without authorisation. You may visit: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-1

    On 6 September 2023, the Financial Services and Markets Authority (FSMA) issued a warning that MarketsInvest was providing financial services or products without authorisation. You may visit: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-1
  • Sep 07, 2023 BrokersView has Reviewed that ​MarketsInvest is an Unregulated Broker

    MarketsInvest claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    The Financial Services and Markets Authority (FSMA) issued a warning that MarketsInvest was providing finacial services or products without authorisation.

    The truth is that MarketsInvest is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    MarketsInvest is a scam.

    MarketsInvest claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Financial Services and Markets Authority (FSMA) issued a warning that MarketsInvest was providing finacial services or products without authorisation.The truth is that MarketsInvest is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.MarketsInvest is a scam.
  • Apr 02, 2024 The AMF adds Marketsinvest to its warning list

    On April 3, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Marketsinvest to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

    On April 3, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Marketsinvest to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
  • Jul 14, 2024 The CNMV issues a warning against MarketsInvest

    On July 15, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added MarketsInvest to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On July 15, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added MarketsInvest to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

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