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Markets Bank -

Score

1.40 /10
Danger

Markets Bank

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://marketsbank.com

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Score

Regulatory Index0.00

Business Index6.14

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

UK FCA
2023-03-02
Markets Bank
Markets Bank

Broker Information

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Company Name

Tech-Stat Solutions LTD

Company Abbreviation

Markets Bank

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2025-04-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

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User comment

1

Comments

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失せろ
more than one year
The fact that Markets Bank charges 5% for card deposits and withdrawals makes me uncomfortable. I tend to choose companies that do not have additional deposit and withdrawal fees to reduce my transaction costs.
The fact that Markets Bank charges 5% for card deposits and withdrawals makes me uncomfortable. I tend to choose companies that do not have additional deposit and withdrawal fees to reduce my transaction costs.
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2023-03-09 10:03
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