Home -
Exposure -
Main body -

WikiFX Express

Exness
EC Markets
TMGM
XM
FXTM
AvaTrade
FOREX.com
IC Markets Global
FXCM
ACCM

WikiFX Survey Team on Exclusive Markets: What Did They Find?

WikiFX | 2025-06-12 15:56

Abstract:In a recent on-site investigation, the WikiFX Survey Team traveled to Seychelles to verify the existence and operational presence of the forex broker Exclusive Markets, which claims to be located at Room S42(b), Second Floor, Block Praslin Tower, Espace Building, Victoria, Mahé, Seychelles.

img_v3_02n6_328a754a-0f82-4b7c-8639-f83275df97fg.jpg

The WikiFX Survey Team traveled to Seychelles to verify the existence and operational presence of the forex broker Exclusive Markets, which claims to be located at Room S42(b), Second Floor, Block Praslin Tower, Espace Building, Victoria, Mahé, Seychelles.

The On-Site Visit

On November 20, 2023, the survey team arrived at Espace Building, a modern commercial complex featuring twin towers. The building, while visually well-maintained, had no security personnel present at the time of the team's visit. Upon reaching the second floor via the elevator, investigators observed that nearly half of the offices were undergoing renovation, suggesting either recent changes in occupancy or low building utilization.

image.png

Despite a thorough search of the premises, the team was unable to locate Room S42(b) or any signage indicating the presence of Exclusive Markets. To further validate their findings, the team consulted with an elderly employee working on the second floor, who confirmed she had never heard of Exclusive Markets nor seen any reference to a Room S42(b) within the building.

Findings and Implications

The results of the survey are concerning. The absence of a physical office at the brokers claimed regulatory address casts doubt on the credibility and transparency of Exclusive Markets. This raises red flags for potential investors who rely on the legitimacy and accessibility of financial service providers.

image.png
image.png

While having a physical office is not the sole indicator of a brokers reliability, the lack of one, especially when an address is publicly listed as the official business location, undermines trust and accountability.

Exclusive Markets on WikiFX

image.png

Exclusive Markets was registered in the Seychelles and has a global presence in 13 other countries, including Mexico, Dubai, Turkey, Thailand, etc. It offers trading services in more than 5000 instruments in forex, indices, metals, commodities, CFD stocks, CFD cryptos, CFD ETFs & equities.

The broker is regulated by the FSA, the regulation is offshore only, which indicates limited oversight by the authority.

Conclusion

Given the findings from this investigation, WikiFX advises investors to exercise caution when dealing with Exclusive Markets. It is crucial to perform thorough due diligence and consider multiple factors—including licensing, regulatory status, customer reviews, and physical presence—before committing to a forex broker.

img_v3_02cu_fb377bdb-2a33-46ed-99c9-cccf757bdf2g.jpg
Forex trading

Related broker

Offshore Regulated
Exclusive Markets
Company name:Exclusive Markets Ltd
Score
2.32
Website:https://www.exclusivemarkets.com/
5-10 years | Regulated in Seychelles | Retail Forex License | MT4 Full License
Score
2.32

Read more

Plusonetrade Exposed: Promises High Returns, Delivers Only Trade Losses

Do you feel that Plusonetrade only makes you deposit with high-return promises? Does it deny withdrawals or allow you to take away just the principal amount? Have you been witnessing a lack of customer support to address your withdrawal queries at this forex broker? You have unfortunately trusted a fake broker that is operating without a valid license. The scams are obvious as traders are vehemently opposing the foul play committed by Plusonetrade on broker review platforms.

Original 2025-08-06 20:42

Avoid Losing Money: 6 Red Flags That Make LQH Markets Risky Choice

The only true way to protect your hard-earned money in the forex market is by staying informed and alert. With the growing number of fraudulent brokers, this dynamic and tempting market has become increasingly risky. Awareness is your best defense. This article serves as another important scam alert, to help you stay safe and avoid losing your money.

Original 2025-08-06 20:23

Most Volatile Currency Pairs You Should Know Before Trading

Do you think that trading in the most volatile currency pairs is a loss-making proposition? Maybe you are missing out on the profit waiting for you! Yes, you still need to be tactical and strategic when opening and closing positions. However, the increased possibility of dramatic price movements in currency pairs opens up avenues for higher profits while also exposing you to market risks. In this article, we will discuss the most volatile forex pairs worldwide. Read on!

Original 2025-08-06 19:24

Is Learning Forex Trading Online a Good Idea? Pros and Cons Explained

Forex trading is becoming more popular around the world. To help with this, many brokers are offering forex education courses. Some are free, and some are paid. Some brokers even have special academies to teach trading. This trend is growing fast, but the big question is: Is learning forex online really helpful? And what are the risks that you may not know about? I

Original 2025-08-06 19:07

WikiFX Express

Exness
EC Markets
TMGM
XM
FXTM
AvaTrade
FOREX.com
IC Markets Global
FXCM
ACCM

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
 CXM Trading

CXM Trading

Regulated
ATFX

ATFX

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
 CXM Trading

CXM Trading

Regulated
ATFX

ATFX

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
 CXM Trading

CXM Trading

Regulated
ATFX

ATFX

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
 CXM Trading

CXM Trading

Regulated
ATFX

ATFX

Regulated

Latest News

XS.com Broker Partnership Expands Liquidity with Centroid Integration

WikiFX
2025-08-05 14:18

EC Markets: A Closer Look at Its Licenses

WikiFX
2025-08-05 16:45

Housewife Scammed of RM68,242 in Online Investment Scam

WikiFX
2025-08-05 16:50

ASIC Regulated Forex Brokers: Why Licensing Still Matters in 2025

WikiFX
2025-08-04 17:57

From Charts to Profits: Unleashing the Power of Forex Trading Tools

WikiFX
2025-08-05 18:23

FCA Publishes New Warning List! Check It Now to Stay Safe

WikiFX
2025-08-05 18:04

Forex Hedging Strategies - Calming You Amid Market Chaos

WikiFX
2025-08-04 19:30

LSEG Announces £1 Billion Share Buyback Program

WikiFX
2025-08-04 17:34

Ultima Markets enters the UK and gains the FCA license

WikiFX
2025-08-04 17:44

SEC Lawsuit Targets Real Estate Fraud Scheme by Joseph Nantomah

WikiFX
2025-08-04 17:07

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Forexware

Forexware

1000EXTRA

1000EXTRA

WorldFirst

WorldFirst

Fake AGM

Fake AGM

Taijin

Taijin

ISIG

ISIG

ANTFX

ANTFX

Capital Sands

Capital Sands

FXlift

FXlift

Atlass

Atlass