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MarkersFin

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Operating status: SCAM

Website: https://www.markersfin.com/

Broker violations and abnormal records
  • 2023-05-18 The Italian CONSOB issued a warning against MarkersFin

    On May 19, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered MarkersFin's website to be blacked out since it offers financial services illegally: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-19-may-2023/718268


    On May 19, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered MarkersFin's website to be blacked out since it offers financial services illegally: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-19-may-2023/718268
  • 2023-05-22 BrokersView has reviewed that MarkersFin is an unregulated broker

    MarkersFin fails to disclose its regulatory information and licensing data, a clear scam indicator. It is typical for legitimate brokers to display their accreditation and licenses prominently, whereas MarkersFin doesn't provide such information. Given its claim to be located in the US, we searched for MarkersFin in the registry of National Futures Association (NFA) but found no data supporting its legitimacy in futures and derivatives markets. In addition, the Italian Companies and Exchange Commission (CONSOB) has ordered this broker's website to be blacked out since it offers financial services illegally.

    In essence, MarkersFin is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    MarkersFin fails to disclose its regulatory information and licensing data, a clear scam indicator. It is typical for legitimate brokers to display their accreditation and licenses prominently, whereas MarkersFin doesn't provide such information. Given its claim to be located in the US, we searched for MarkersFin in the registry of National Futures Association (NFA) but found no data supporting its legitimacy in futures and derivatives markets. In addition, the Italian Companies and Exchange Commission (CONSOB) has ordered this broker's website to be blacked out since it offers financial services illegally.In essence, MarkersFin is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A

Should I trade with MarkersFin?

Tam Nguyen
Spain
2023-05-24
ANSWER MarkersFin is an unregulated broker we advise against trading with despite the seemingly attractive deals it offers.MarkersFin fails to disclose its regulatory information and licensing data, a clear scam indicator. It is typical for legitimate brokers to display their accreditation and licenses prominently, whereas MarkersFin doesn't provide such information. Given its claim to be located in the US, we searched for MarkersFin in the registry of National Futures Association (NFA) but found no data supporting its legitimacy in futures and derivatives markets. In addition, the Italian Companies and Exchange Commission (CONSOB), in a warning against this broker, has ordered its website to be blacked out since it offers financial services illegally.Regarding your quesition, our advice is not to trade with MarkersFin as there are no rules to protect your funds in its system. You may suffer financial losses and identity theft. Therefore, we strongly suggest investors stay away from unlicensed brokers like MarkersFin and choose fully regulated ones instead.
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