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Markets Bank

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Operating status: SCAM

Website: https://marketsbank.com/; https://marketsba.com; https://www.markets-b.com; https://www.marketsba1.com

Broker violations and abnormal records
  • 2022-09-13 The Belgium FSMA Added Markets Bank into Its Warnings

    On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that Markets Bank is a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-2


    On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that Markets Bank is a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-2
  • 2022-09-18 BrokersView has Reviewed that Markets Bank is an Unregulated Forex Broker

    Markets Bank, operated by Tech-Stat Solutions LTD., claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Moreover, this broker claims to be located in the UK. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA.

    What's more, the Belgian Financial Services and Markets Authority (FSMA) identified that Markets Bank is a fraudulent online trading platform. And on 2nd March 2023, the UK FCA issued a warning against this broker for its potentially providing financial services or products in the UK without authorization.

    The truth is that Markets Bank is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Markets Bank, operated by Tech-Stat Solutions LTD., claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, this broker claims to be located in the UK. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA.What's more, the Belgian Financial Services and Markets Authority (FSMA) identified that Markets Bank is a fraudulent online trading platform. And on 2nd March 2023, the UK FCA issued a warning against this broker for its potentially providing financial services or products in the UK without authorization.The truth is that Markets Bank is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2023-03-01 The UK Regulator FCA Added Markets Bank into Its Warning List

    The Financial Conduct Authority (FCA) issued a warning against Markets Bank on 2nd March 2023 for its potentially providing financial services or products in the UK without authorization. https://www.fca.org.uk/news/warnings/markets-bank

    The Financial Conduct Authority (FCA) issued a warning against Markets Bank on 2nd March 2023 for its potentially providing financial services or products in the UK without authorization. https://www.fca.org.uk/news/warnings/markets-bank

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