| Company Name: | Markets Invest |
| Website: | marketsinvest.com (previously marketsinvest.net) |
| Supposed Address: | London, United Kingdom |
| Phone: | N/A |
| Email: | [email protected] [email protected] [email protected] |
Markets Invest Overview and Regulation
MarketsInvest.com is an online trading platform, purportedly based in the United Kingdom. Markets Invest claims on their website, “Markets Invest is authorized to deal in securities, derivatives, and foreign exchange contracts, as well as provide general and personal advice to retail and wholesale clients.” However, they fail to provide transparency about which financial regulatory bodies oversee Markets Invest. In their FAQ section, the answer to this question remains blank.
The Financial Conduct Authority (FCA) oversees the financial markets in the United Kingdom. A quick-check of the FCA register reveals that Markets Invest lacks an FCA-issued license. This is quite concerning for a company that claims to operate from the UK.
Timeline records on MarketsInvest
September 6, 2023: The Financial Services and Markets Authority (FSMA) has added Markets Invest to its list of fraudulent trading platforms.
July 15, 2024: The Comisión Nacional del Mercado de Valores (CNMV) warns consumers that MarketsInvest is not authorized to offer investment services in Spain.
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FAQ
Is Markets Invest regulated?
No, Markets Invest is not regulated.
Where does Markets Invest claim to be based?
Markets Invest claims to be based in the United Kingdom.
Have there been any warnings issued against Markets Invest?
Yes, the FSMA has added Markets Invest to its list of fraudulent trading platforms, and the CNMV warns that it is not authorized to offer investment services in Spain.
