English
Sign In

UP MARKETS

Operating status: SCAM

Website: https://up-markets.com/

Broker violations and abnormal records
  • Feb 25, 2024 The CNMV adds UP Markets to its warning list

    On February 26, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added UP Markets to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=2

    On February 26, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added UP Markets to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=2
  • Mar 04, 2024 BrokersView has reviewed that UP Markets is an unregulated broker

    UP Markets 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 Comisión Nacional del Mercado de Valores (CNMV) added UP Markets to its warning list for providing investment services without authorization. 

    The truth is that UP Markets 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.

    UP Markets is a scam.

    UP Markets 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 Comisión Nacional del Mercado de Valores (CNMV) added UP Markets to its warning list for providing investment services without authorization. The truth is that UP Markets 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.UP Markets is a scam.
  • Jul 15, 2025 BrokersView has identified that UP MARKETS's website is currently offline

    BrokersView found that the domain "https://up-markets.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://up-markets.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

Reviews

Be the first to review.
Rate and Review

Your review