Global Broker Regulation Inquiry App
WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

Markets.com

Saint Vincent and the Grenadines Saint Vincent and the Grenadines | 5-10 years |
Regulated in The Virgin Islands | Retail Forex License | MT5 Full License | Regional Brokers | Suspicious Overrun | High potential risk | Offshore Regulated

https://www.markets.com/

Website

Rating Index

MT4/5 Identification

MT4/5

Full License

Markets.com-Live

Ireland
Ireland
MT4
13

Influence

A

Influence index NO.1

United States United States 5.22
The WikiFX Score of this broker is reduced because of too many complaints!

MT4/5 Identification

MT4/5 Identification

Full License

13
Server Name
Markets.com-Live MT4
Server Location Ireland Ireland

Influence

Influence

A

Influence index NO.1

United States United States 5.22
Surpassed 23.80% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+357 22278807
support@markets.com
https://www.markets.com/
https://www.facebook.com/marketscom/?intent_instrument=&intent_group=
Keywords 10
5-10 years
Regulated in The Virgin Islands
Retail Forex License
MT5 Full License
White label MT4
Self-developed
Regional Brokers
Suspicious Overrun
High potential risk
Offshore Regulated
Warning: Low score, please stay away!
  • WikiFX has received a total of 12 user complaints against this broker, please be aware of the risks and do not be scammed!
7
klsn

klsn

Unverified

Ukraine

Hello, Three days ago, I deposited $2,500 into my account with login number 906175. Although the website states that the deposit will be credited instantly, three days have passed and the amount has not been added to my account. I have shared all the screenshots with the company, but they told me they are still waiting for confirmation from the payment provider. They said the process would be completed within 1 to 3 days, but the timeframe has now passed and there is still no result.

Exposure

Olu5732

Olu5732

Unverified

India

On three attempts to withdraw funds, it has taken longer than 10 working days for me to receive my funds, my personal bank statement is required each time i request a withdrawal. I still have no received my third withdrawal.

Exposure

MrRadius

MrRadius

Unverified

Ghana

I tried withdrawing money from account using the deriv P2P app. I sold the usd out to the buyer only to reject my calls and chats. I completed my part of the transaction but never got the money in my MOMO account Buyer’s nickname is Afoum Sarkodie

Exposure

肯尼

肯尼

Unverified

Taiwan

The customer service response speed of this brokerage firm is quite fast. I was about to register when the customer service asked about my location. I replied Taiwan, and they said they do not serve the Taiwan region. Notes: 1. The customer service conversation is shown in the attached image. 2. Conversation time: Around 9:47 PM on 2025.08.18.

Neutral

Neutral

Cuety

Cuety

Unverified

Italy

Markets.com delivers a vast array of market instruments and an intuitive trading platform, perfect for traders of all levels.

Positive

Positive

¥

¥

Unverified

Colombia

Everything works well. Not sure what could be better. Don't much like the new platform but they have allowed continued use of the old platform so no complaints.

Neutral

Neutral

吴新宇

吴新宇

Unverified

Hong Kong

Worst customer service on the planet. They still haven’t processed my withdrawal requests. I was bewildered by its good reputation at first, but this broker is actually not strictly regulated. So regretful now.

Neutral

Neutral

给点阳光就灿烂

给点阳光就灿烂

Unverified

Peru

It seems that markets.com is only regulated by CYSEC now, and I personally don't think it is a trustworthy regulator, as I have seen some fraudulent forex brokers under such regulation.

Neutral

Neutral

Ricci Leonardo

Ricci Leonardo

Unverified

Nigeria

Other things aside, their live chat service is great, very fast, and no need to wait. The customer service staff is polite and patient, and it is a pleasure to chat with them.

Positive

Positive

FX2730666084

FX2730666084

Unverified

Hong Kong

The gang has committed crimes, saying that the return would be six or seven times of deposits. When you see these, please don’t be cheated. Several bank accounts. Money can only be deposited and not be withdrawn

Exposure

FX8182348662

FX8182348662

Unverified

Hong Kong

This woman is still scamming around on Wechat moments, promoting their platform. This is a fraud. Don’t believe in them. They won’t let you withdraw after you deposited, asking you to pay them margin and tax. There are all a lie.

Exposure

FX8182348662

FX8182348662

Unverified

Hong Kong

After downloading the APP by Wechat promotion,I can not withdraw my money.The customer service keeps shirking in bad attitude.

Exposure

FX8182348662

FX8182348662

Unverified

Hong Kong

I deposited $30000 and tried to withdraw after trading, but the request was rejected. They said it was my bank card number error and I need to pay them margin before I could withdraw. Then the man on Wechat urged me to pay the margin every day, saying that he can help me pay a part of it.

Exposure

玛雅(娟子王)

玛雅(娟子王)

Unverified

Hong Kong

When I tried to withdraw at first, they told me I had a typo when I entered my bank card number and I need to pay 20% of my total margin to unlock my account. I said they could just cut it from the principal, but they said it’s impossible. I looked up and found they are still under regulatory. Thinking that they shouldn’t be scammers, I paid them 76000 RMB as they said I could withdraw my money as soon as I did so. Today I tried to withdraw, but they rejected, saying that I need to pay over 70000 RMB personal income tax. This is an obvious scam. Why is it so hard for us to protect our rights?

Exposure

股云香市

股云香市

Unverified

Hong Kong

Why the website can’t be logged in! Money can’t be withdraw. Cheat the peers!

Exposure

玛雅(娟子王)

玛雅(娟子王)

Unverified

Hong Kong

I deposited 30000 RMB in MARKETS and made a profit of 380000 RMB.When I wanted to withdraw fund,I was declined because of wrong bank account and should pay 20% of margin to modify it.And then my account was froze directly.

Exposure

FX2730666084

FX2730666084

Unverified

Hong Kong

The recharge channels they gave were different every time, and their QR codes for promotion were also fake. When we deposit, everyone’s account is accessible. But when we try to withdraw, it became impossible to withdraw money to our deposit accounts. Every time there was an error alert on the website which was unable to correct. If we want to correct the wrong information, we need to pay tens of thousands of margins. Fake platform! Scam platform! You can just deposit but have no way to withdraw.

Exposure

FX2730666084

FX2730666084

Unverified

Hong Kong

I couldn’t modify my wrong bank information unless I pay margin for it.Why don’t you call me to confirm the information instead of asking me to pay margin.Why margin should be paid when I confirm my own bank information?

Exposure

18
Related Software
Marketing Strategy
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
News
Wiki Q&A
Comment
MT4/5
White Label MT4
White Label MT4
Full License MT5
Full License MT5
4
MT4 Servers
2
MT5 Servers
185.30
velocityIcon
Average execution speed/ms

Formal full license MT4/5 traders will have sound system services and follow-up technical support. Generally, their business and technology are relatively mature and their risk control capabilities are strong

Meta Trader 4
Meta Trader 4
Perfect
Meta Trader 5
Meta Trader 5
Perfect

Users who viewed Markets.com also viewed..

taurex

taurex

8.37
Score
5-10 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
taurex
taurex
Score
8.37
5-10 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
GO Markets

GO Markets

8.98
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
GO Markets
GO Markets
Score
8.98
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
AVATRADE

AVATRADE

9.50
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
AVATRADE
AVATRADE
Score
9.50
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
CPT Markets

CPT Markets

8.51
Score
ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
CPT Markets
CPT Markets
Score
8.51
ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
Sources
Language
Mkt. Analysis
Creatives

Website

Most visited countries/areas
Georgia Georgia
  • United States markets.com
    192.230.81.52
  • Ireland markets.com.au
    18.203.227.67
  • Hong Kong markets.com.cn
    45.64.64.116

Genealogy

vip VIP is not activated.
Please visit the WikiFX App to be our VIP.
Open Now

Relevant Enterprises

Finalto (IOM) Limited(Isle of Man)
Isle of Man
Finalto (IOM) Limited(Isle of Man)
Active
Isle of Man
Registration No.
014895V
Established
SAFECAP INVESTMENTS LIMITED(Cyprus)
Cyprus
SAFECAP INVESTMENTS LIMITED(Cyprus)
Active
Cyprus
Registration No.
HE186196
Established
Employees

Company Summary

Markets.com Review Summary
Founded 2008
Registered Saint Vincent and the Grenadines
RegulationCySEC, FSC (Offshore)
Trading InstrumentsForex, shares, commodities, indices, cryptos, ETFs, bonds
Demo Account
Islamic Account
Minimum Deposit$100
Maximum Leverage1:500
EUR/USD SpreadFloating around 0.8 pips
Trading PlatformsMobile App, Web platform, TradingView, MT4/5
Payment MethodsMasterCard, Visa, Neteller, Skrill, Wire Transfer, ZOTAPAY
Deposit & Withdrawal Fee
Customer Service24/5 multilingual - live chat, online query form
Tel: +27 104470539
WhatsApp: +97145429158
Email: support@markets.com
Bonus20% deposit bonus, up to $2,000 on first deposit

Markets.com Information

Founded in 2008, Markets.com is a regulated forex broker registered in Saint Vincent and the Grenadines, offering trading in forex, shares, commodities, indices, cryptos, ETFs, and bonds with leverage up to 1:500 on Mobile App, Web platform, TradingView, and MT4/5 trading platforms. The minimum deposit requirement is $100.

Markets.com's homepage

Pros and Cons

ProsCons
Regulated by CySECFSC regulation is offshore
Multiple security measuresNo copy trading
MT4/5 platformsUnclear info on deposits and withdrawals
Social trading
Rich educational resources
Many instruments available
Demo and Islamic accounts
Popular payment methods
24/5 multilingual live chat support
Promotions offered

Is Markets.com Legit?

Yes. Markets.com is regulated by Cyprus Securities and Exchange Commission (CySEC) and British Virgin Islands Financial Services Commission (FSC).

Regulated CountryRegulated byCurrent StatusRegulated EntityLicense TypeLicense No.
CySECRegulatedSafecap Investments LtdMarket Making (MM)092/08
FSCOffshore RegulatedFinalto (BVI) LimitedRetail Forex LicenseSIBA/L/14/1067

Market Instruments

Forex, shares, commodities, indices, cryptos, ETFs, bonds... Markets.com allows clients to access a huge range of trading markets. Both beginners and experienced traders can find what they want to trade on Markets.com.

Tradable InstrumentsSupported
Forex
Shares
Commodities
Indices
Cryptos
ETFs
Bonds
Options

Leverage

Although some brokers offer leverage up to 1:500, the leverage of 1:30 offered by Markets.com is sufficient for the average trader. This is because the more leverage you have, the more risk you take with your money. Even professional traders, let alone novices, should not be tempted to use leverage as large as 1:500.

Spreads and Commissions

Markets.com does not detail on its website about additional trading costs such as spreads, commissions, SWAPs, etc. These costs are very important when calculating profits and losses, and should be considered in aggregate and not chosen in isolation. If you want to trade with Markets.com, we recommend that you take the time to calculate these transaction costs.

Trading Platforms

As for the trading platform, Markets.com provides its clients with many options. There are public platforms such as MT4/5 and TradingView that have served many clients worldwide, also Markets.com's own platforms. If you didn't want to spend time familiarizing yourself with a new platform, you could choose MT4/5 or TradingView. But Markets.com's own platform provides better compatibility with businesses, as they are specially developed and customized platforms. The choice is yours.

Trading PlatformsSupportedAvailable DevicesSuitable for
Mobile AppMobile-
Web platformWeb-
TradingViewWeb, Desktop, MobileBeginners
MT4Web, Desktop, MobileBeginners
MT5Web, Desktop, MobileExperienced traders

Deposit and Withdrawal

About Markets.com deposits and withdrawals, we can only get some information in the Help Center section. MasterCard, Visa, Neteller, Skrill, Wire Transfer, and ZOTAPAY are the payment methods handled by Markets.com. There are no fees for deposits and withdrawals.

Deposit and Withdrawal

Educational Resources

A series of educational resources is available at Markets.com, including glossary, education center, trading basic, and video library.

Educational Resources

Keywords

  • 5-10 years
  • Regulated in The Virgin Islands
  • Retail Forex License
  • MT5 Full License
  • White label MT4
  • Self-developed
  • Regional Brokers
  • Suspicious Overrun
  • High potential risk
  • Offshore Regulated

News

Truth About Markets.com: 5 Hidden Risks Revealed

Exposure Truth About Markets.com: 5 Hidden Risks Revealed

There are many brokers that offer too many promotions. Have you ever wondered why they do this? This Could be the story of Markets.com. Before you choose Markets.com, read about the hidden risks they never openly talk about.

Things I wish someone had told me before investing in Markets.com

Exposure Things I wish someone had told me before investing in Markets.com

When I first came across Markets.com, I was impressed. Founded in 2008 and offering a broad range of tradable assets — including forex, shares, commodities, indices, cryptocurrencies, ETFs, and even bonds — it looked like a solid platform for both new and experienced traders. With up to 1:500 leverage and access to multiple trading platforms like MT4/MT5, TradingView, and a proprietary web/mobile app, it seemed like a comprehensive solution.

Markets.com Integrates TradingView

News Markets.com Integrates TradingView

Markets.com integrates with TradingView, offering seamless trading of CFDs on forex and cryptocurrencies with advanced charting tools, enhancing broker connectivity.

Worldpay Partners with Markets.com for Global Payments

News Worldpay Partners with Markets.com for Global Payments

Worldpay partners with Markets.com to enhance global payments. Elena Christodoulou was promoted. ACI and Worldpay renew partnerships. Amex supports UK small businesses.

Markets.com Provides An Exceptionally Personal CFD Trading Experience

News Markets.com Provides An Exceptionally Personal CFD Trading Experience

Markets.com, a comprehensively developed trading platform, has introduced its VIP services to traders as well as investors according to WikiFX. On Markets.com, the CFD Trading section provides users with complete control over expert analysis with world-class trading tools and empowering features.

Wiki Q&A

Hhduy
Hhduy
1-2 years

Are there any deposit or withdrawal fees with Markets.com?

WikiFX
WikiFX Reply

Markets.com does not charge any fees for deposits or withdrawals, which is one of the key advantages of using this broker for me. I find this particularly appealing, as many brokers charge fees for processing withdrawals, which can quickly add up over time. However, I do have to consider that Markets.com does charge a fee for some payment methods, especially for international transfers. For example, credit card deposits or withdrawals may incur processing fees through the payment provider, but Markets.com itself does not apply any additional charges. The lack of deposit and withdrawal fees is a positive for me, as it helps me keep my trading costs down.

Broker Issues
Markets.com
Markets.com
Fees and Spreads
08-09
United States
Vahid
Vahid
1-2 years

Is Markets.com regulated?

WikiFX
WikiFX Reply

Yes, Markets.com is regulated by the Cyprus Securities and Exchange Commission (CySEC) and the British Virgin Islands Financial Services Commission (FSC). From my experience, having regulation from both CySEC and FSC provides a sense of security as these authorities enforce strict financial standards. CySEC, in particular, is known for its rigorous oversight, ensuring that brokers like Markets.com must adhere to ethical practices and keep clients' funds secure. However, I do find that the FSC regulation is an offshore license, which can be a bit of a concern. While FSC regulation is generally respected, it doesn't provide the same level of investor protection as more prominent regulators like the UK's FCA. Despite this, I still consider Markets.com a legit broker because CySEC offers a solid layer of oversight. For me, the dual regulation helps ensure that Markets.com operates in compliance with international standards, making it a relatively safe platform to use.

Broker Issues
Markets.com
Markets.com
Regulation
08-02
United States
Tricia54
Tricia54
1-2 years

What account types does Markets.com offer?

WikiFX
WikiFX Reply

Markets.com offers a Standard account, Islamic account, and a demo account, which suits traders at different levels of experience. For me, the Standard account with a minimum deposit of $100 is an affordable way to start trading. The Islamic account is a great option for traders who follow Sharia law, as it ensures interest-free trading. The availability of a demo account is particularly beneficial for me as a new trader, allowing me to practice and get familiar with the platform before committing real funds.

Broker Issues
Markets.com
Markets.com
Account
Instruments
Platform
Leverage
07-19
United States
RichN
RichN
1-2 years

Does Markets.com charge any commissions?

WikiFX
WikiFX Reply

Markets.com charges a commission only for some account types, especially those that offer tighter spreads. For the Standard account, no commission is charged, which is a big plus for me since I prefer a commission-free structure when trading. However, when trading with the Islamic accounts or raw spreads accounts, there is often a commission charge, which I’ve seen around $1 per lot. While the commission is relatively low, I always weigh this against the benefits of tighter spreads and higher leverage, especially when using the 1:500 leverage offered by Markets.com. If you are someone who trades large volumes, the commissions might be worth considering as they can accumulate over time. Overall, I think the commission structure is fair, but it’s essential for traders like me to understand how the charges apply to their chosen account type.

Broker Issues
Markets.com
Markets.com
Fees and Spreads
06-19
United States
View More

User Reviews 18

All (18) Positive (2) Neutral (4) Exposure (12)
Scroll down to view more
Write a review
Exposure
Neutral
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
18
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com