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NYC MARKETS
Operating status: SCAM
Website: https://marketsnyc.com/
Broker violations and abnormal records
On October 17, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against NYC MARKETS, suspecting that this company may be providing financial services or products without proper authorization. https://www.cssf.lu/en/2025/10/warning-concerning-the-website-www-marketsnyc-com/
On October 17, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against NYC MARKETS, suspecting that this company may be providing financial services or products without proper authorization. https://www.cssf.lu/en/2025/10/warning-concerning-the-website-www-marketsnyc-com/According to its website, it claims to be a reliable company, founded in 2005 and subject to multiple regulations. However, it does not display any strong regulatory credentials on its website. Furthermore, our investigation of its domain revealed that it was only created in 2024. Clearly, the information presented on its website does not match the facts, and the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against NYC MARKETS, suspecting that this company may be providing financial services or products without proper authorization.
In fact, NYC MARKETS is not regulated by any authority. Therefore, NYC MARKETS is a scam.
According to its website, it claims to be a reliable company, founded in 2005 and subject to multiple regulations. However, it does not display any strong regulatory credentials on its website. Furthermore, our investigation of its domain revealed that it was only created in 2024. Clearly, the information presented on its website does not match the facts, and the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against NYC MARKETS, suspecting that this company may be providing financial services or products without proper authorization. In fact, NYC MARKETS is not regulated by any authority. Therefore, NYC MARKETS is a scam.
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