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marketstradeltd.com

Operating status: SCAM

Website: https://marketstradeltd.com/

Broker violations and abnormal records
  • Dec 01, 2024 The FCA identifies marketstradeltd.com as a clone

    On December 2, 2024, the Financial Conduct Authority (FCA) issued a warning against marketstradeltd.com, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/marketstradeltdcom-clone-fca-authorised-firm

    On December 2, 2024, the Financial Conduct Authority (FCA) issued a warning against marketstradeltd.com, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/marketstradeltdcom-clone-fca-authorised-firm
  • Dec 03, 2024 BrokersView has reviewed that marketstradeltd.com is an unregulated broker

    marketstradeltd.com is an illicit forex broker, as the Financial Conduct Authority (FCA), the British financial authority, has issued a warning and identified it as a clone of an FCA-authorized firm. This Clone firm misappropriates a licensed entity's information to appear legitimate or imply a connection with the latter. Investors should exercise extreme caution and stay away from this scam.

    In essence, marketstradeltd.com is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as no legal protections are in place to safeguard the funds. marketstradeltd.com appears to be a scam. 

    marketstradeltd.com is an illicit forex broker, as the Financial Conduct Authority (FCA), the British financial authority, has issued a warning and identified it as a clone of an FCA-authorized firm. This Clone firm misappropriates a licensed entity's information to appear legitimate or imply a connection with the latter. Investors should exercise extreme caution and stay away from this scam. In essence, marketstradeltd.com is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as no legal protections are in place to safeguard the funds. marketstradeltd.com appears to be a scam.
  • Dec 11, 2024 BaFin identifies marketstradeltd.com as identity fraud

    On December 12, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning, flagging marketstradeltd.com as case of identity theft. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_12_09_marketstradeltd_com_en.html

    On December 12, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning, flagging marketstradeltd.com as case of identity theft. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_12_09_marketstradeltd_com_en.html
  • Aug 11, 2025 BrokersView has identified that marketstradeltd.com's website is currently offline

    BrokersView found that the domain "marketstradeltd.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 "marketstradeltd.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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