Score
2-5 yearsRegulated in Cyprus
Market Maker (MM)
MT4 Full License
High potential risk
Offshore Regulated
Influence
Add brokers
Comparison
Quantity 11
Exposure
Score
Regulatory Index6.93
Business Index6.07
Risk Management Index0.00
Software Index9.30
License Index6.93
Single Core
1G
40G
More
Sanction
Danger
Danger
More
Company Name
Trinota Markets (Global) Limited
Company Abbreviation
M4Markets
Platform registered country and region
Seychelles
Company website
X
YouTube
Company summary
Pyramid scheme complaint
Expose
The money was paid but not credited to the account, and there was no email response.
The account was funded on January 12, 2021, and on January 15, 2021, 4 orders with a volume of 0.3 were placed. Today, the account was inexplicably disabled. I suspect that this is a fraudulent black platform in order to prevent more people from being deceived. I am exposing this black platform.
Hi this review is also in conjunction with my review on forex peace army, bemy account number 112024, if you want the whole story you can search it on there, just type in M4 Markets then you will see my review, in short I made some losses with M4 Markets and my first win with them they deducted my profits , disabled my account without warning or prior investigation or sending me any verified information that I breached the client agreement, just cause I made money during news and it was on their bonus account (no prohibition stating we can't use bonus account using hight lot size) they only paid $100 USD out of $401usd..and because no one from M4Markets.com has even bothered to try to have a conversion since my last inquest about this situation, I'm stating now that they are a scam ...whether you are a technical trader or fundamental trader, do not trust them...They will call you when you signup non stop and will ignor you when you have problems....Stay away....M4 Markets is scam broker
Please declare this broker scam so people know reality. Dear Sir/Madam, I am writing to provide my review of the services provided by m4markets.com Broker. My name is Zafar Ali, and I opened an account with m4markets.com with the MT5 A/C No.3559797. I would like to bring to your attention an incident that has occurred with my account, which has led me to believe that m4markets.com is a fraudulent broker. On 8th May, I deposited 400USD into my account and opened a sell trade of 1000 shares of US shares Under Armour UA. I made a profit of 519.78USD, and when I requested to withdraw my profits,m4markets.com canceled all of my profits and emailed me that I did Abuse of Negative Balance Protection. I fail to understand how trading based on speculation or news can be considered fraudulent. I made a profit, and when I asked for it, they refused to give it to me. If I make money, they refuse to give it to me, but if I lose money in a trade, they do not seem to care or ask. They offered me to return only my initial deposit. They will enjoy your profit when you made profit. If you loss money they will enjoy that lost money because they don't invest in real market. I would like to warn all retail traders to be cautious when trading with m4markets.com. It appears that they run standalone servers that are not connected to exchanges. I request all retail traders to withdraw their money from m4markets.com sooner rather than later because, even if you make a profit, you will eventually lose your hard-earned money. I would appreciate your help in spreading the news about this incident so that others do not lose their money to this scammer broker. I have attached screenshots, proofs, videos, and screens to this email. I will be meeting with my lawyer this week to take action against this broker in their regulations. I hope that you will take my complaint seriously and take necessary action against m4markets.com to prevent other traders from facing similar problems in the future.
This platform intervenes in prices when news is released, so be careful, the spread widens dramatically.
When the data profit reached around $700, the next day when I was ready to withdraw, I received an email saying that I couldn't operate like this. Can't I use big data to make big profits? Then they deducted my profit funds and froze my account. The image below is the evidence of the operation. Account: 2145737982 (Frozen).
My M4 trading account suddenly cannot log in. The system prompts that the account is invalid. I contacted customer service, and they said someone sent them an email requesting to change the account email and trading password, and logged into my backend to change my email and password. They made trades with my account and caused me to lose almost all of my money, leaving only 1.68. But I didn't tell anyone my backend password, how did they know? How could they possibly log into my backend? Since my account has money, why does it say the account is invalid? I requested to change the trading password. Why didn't they verify my identity for such a big matter? I left my phone number, they could have just called to verify. My trading account cannot log in for trading, and the backend cannot be accessed. This completely proves that this is a fraudulent platform, or at least there is a major loophole in management, causing me significant losses. Please expose this and help me recover my balance.
Review of m4markets.com Broker - Account No. 3559797 Dear Sir/Madam, I am writing to provide my review of the services provided by m4markets.com Broker. My name is Zafar Ali, and I opened an account with m4markets.com with the MT5 A/C No.3559797. I would like to bring to your attention an incident that has occurred with my account, which has led me to believe that m4markets.com is a fraudulent broker. On 8th May, I deposited 400USD into my account and opened a sell trade of 1000 shares of US shares Under Armour UA. I made a profit of 519.78USD, and when I requested to withdraw my profits,m4markets.com canceled all of my profits and emailed me that I did Abuse of Negative Balance Protection. I fail to understand how trading based on speculation or news can be considered fraudulent. I made a profit, and when I asked for it, they refused to give it to me. If I make money, they refuse to give it to me, but if I lose money in a trade, they do not seem to care or ask. They offered me to return only my initial deposit. They will enjoy your profit when you made profit. If you loss money they will enjoy that lost money because they don't invest in real market. I would like to warn all retail traders to be cautious when trading with m4markets.com. It appears that they run standalone servers that are not connected to exchanges. I request all retail traders to withdraw their money from m4markets.com sooner rather than later because, even if you make a profit, you will eventually lose your hard-earned money. I would appreciate your help in spreading the news about this incident so that others do not lose their money to this scammer broker. I have attached screenshots, proofs, videos, and screens to this email. I will be meeting with my lawyer this week to take action against this broker in their regulations. I hope that you will take my complaint seriously and take necessary action against m4markets.com to prevent other traders from facing similar problems in the future. Thank
Since Monday's withdrawal until now, every day I have been asking and waiting for the backend, it has been dragging on.
Yesterday, I opened an account and made a deposit transaction with this platform. Due to the large market conditions, I used hedging for trading to prevent losses. Who knew that my account would be suspended today? They deducted my profits and even deducted $100 of my principal. This platform is simply unscrupulous. I urge all traders to be cautious.
| M4Markets Review Summary | |
| Founded | 2019 |
| Registered Country/Region | Seychelles |
| Regulation | Regulated (CYSEC), Offshore Regulated (FSA) |
| Market Instruments | Forex, Indices, Commodities, Shares, Cryptocurrencies |
| Demo Account | ✔ |
| Leverage | Up to 1:1000 |
| Spread | From 0 pip |
| Trading Platform | MT5 |
| Minimum Deposit | $5 |
| Social Trading | ✔ |
| Promotions | ✔ |
| Customer Support | Support Center service & Live Chat |
| Phone: 2484632013 | |
| Email: support@m4markets.com | |
| Address: JUC Building, Office No.F4, Providence Zone 18, Mahé, Seychelles | |
| Regional Restrictions | USA, Canada, Cuba, Sudan, Syria, North Korea |
M4Markets is a regulated Seychelles online broker founded in 2019 that offers a wide range of markets like Forex, Indices, Commodities, Shares, Cryptocurrencies. It provides all around client support and MT5.
| Pros | Cons |
| Various trading instruments | Regional restrictions |
| MT5 provided | Offshore regulation risks |
| Four account types offered | |
| Live chat support | |
| Regulated by CYSEC | |
| Popular payment options | |
| Demo account available |
| Regulatory Status | Regulated |
| Regulated by | Cyprus Securities and Exchange Commission (CYSEC) |
| Licensed Institution | Harindale Ltd |
| Licensed Type | Market Maker (MM) |
| Licensed Number | 301/16 |
| Regulatory Status | Offshore Regulated |
| Regulated by | The Seychelles Financial Services Authority (FSA) |
| Licensed Institution | TRINOTA MARKETS (GLOBAL) LIMITED |
| Licensed Type | Retail Forex License |
| Licensed Number | SD035 |
M4Markets offers trading instruments on Forex, Indices, Commodities, Shares, Cryptocurrencies.
| Tradable Instruments | Supported |
| Forex | ✔ |
| Indices | ✔ |
| Shares | ✔ |
| Commodities | ✔ |
| Cryptocurrencies | ✔ |
| Options | ❌ |
| Bonds | ❌ |
| ETFs | ❌ |
Now there are four account types of M4Markets. Besides, it also provides demo accounts for customers to monitor trading before opening live accounts.
| Account Type | Minimum Deposit |
| Standard | $5 |
| Raw Spread | $500 |
| Premium | $10,000 |
| Dynamic Leverage | $5 |
| Account Type | Leverage | Commissions | Spreads | Stop Out |
| Standard | Up to 1:1000 | $0 per side | From 1.1 pips | 20% |
| Raw Spread | Up to 1:500 | $3.5 per side | From 0 pips | 40% |
| Premium | Up to 1:500 | $2.5 per side | From 0 pips | 40% |
| Dynamic Leverage | Up to 1:5000 | $0 per side | From 1.6 pips | 30% |
M4Markets offers both MT4 and MT5.
| Trading Platform | Supported | Available Devices | Suitable for |
| MT4 | ✔ | PC, web, mobile | Beginners |
| MT5 | ✔ | PC, web, mobile | Experienced traders |
Traders can deposit and withdraw funds via wire transfer and online payment.
| Deposit Options | Minimum Deposit | Base Currency | Fees | Processing Time |
| Bank Wire | 50 | USD, EUR | ❌ | 1-3 business days |
| VISA | 5 | EUR, USD, GBP | ❌ | Instant |
| MaterCard | 5 | EUR, USD, GBP | ❌ | Instant |
| Skrill | 5 | EUR, USD, GBP, AUD | ❌ | Instant |
| Neteller | 5 | EUR, USD, GBP, AUD | ❌ | Instant |
| Local Online Banking | 15 | MYR, IDR, VND, THB, ZAR, NGN, TZS, KES, UGX, BIF, XAF, KHR, LAK, MMK, PHP | ❌ | 1 business day |
| STICPAY | 5 | USD, EUR, JPY | ❌ | Instant |
| Bitwallet | 50 | USD, EUR, JPY | ❌ | Instant |
| UnionPay | 100 | CNY | ❌ | Instant |
| Local Depositor | 100 | USD, MYR, IDR | ❌ | Instant |
| Withdrawal Options | Minimum Withdrawal | Base Currency | Fees | Processing Time |
| Bank Wire | 100 | EUR, USD, GBP | ❌ | 1-3 business days |
| VISA | 50 | EUR, USD, GBP | ❌ | 1 business day |
| MaterCard | 50 | EUR, USD, GBP | ❌ | 1 business day |
| Skrill | 10 | EUR, USD, GBP, AUD | ❌ | 1 business day |
| Neteller | 10 | EUR, USD, GBP, AUD | ❌ | 1 business day |
| Local Online Banking | 15 USD | MYR, IDR, VND, THB, ZAR, NGN, TZS, KES, UGX, BIF, XAF, KHR, LAK, MMK, PHP | ❌ | 1 business day |
| STICPAY | 10 USD | USD | ❌ | 1 business day |
| Bitwallet | 50 USD | USD | ❌ | 1 business day |
| UnionPay | 100 CNY | CNY | ❌ | 1 business day |
| Local Depositor | 100 USD | USD, MYR, IDR | ❌ | Instant |
M4Markets offers social trading platforms which enable customers to follow top traders and learn from their trading experiences.
M4Markets provides various types of promoting activities. Customers can participate in them and earn a certain amount of bonus. For now, there's a 50% credit bonus earn which can be up to $10,000.
More
User comment
7
CommentsWrite a review
2024-11-16 20:49
