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Trader Markets
Operating status: SCAM
Website: https://tradermarkets.net/
Broker violations and abnormal records
On July 30, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Trader Markets, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!trader-markets-tradermarkets-net--3241
On July 30, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Trader Markets, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!trader-markets-tradermarkets-net--3241According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA). Upon investigation, no matching information was found in the FSA. In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Trader Markets, believing this company might be providing financial services or products without proper authorization.
In essence, Trader Markets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Trader Markets appears to be a scam.
According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA). Upon investigation, no matching information was found in the FSA. In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Trader Markets, believing this company might be providing financial services or products without proper authorization. In essence, Trader Markets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Trader Markets appears to be a scam.
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