✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company Fintech Market is a safe company or an untrustworthy company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about Fintech Market and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitefintechmarket-consulting.com
🏠 CompanyFintech Market PLC
RegulatoryRegulated by SCB Bahamas (fake)
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressStadtpl. 20-22, 4400 Steyr, Austria (fake)
🕑 Website ageWebsite registered on: May 26, 2023
Company typeCFDs, forex and cryptocurrency broker

Company: Fintech Market is owned by BKCOIN Limited.

Location: The company mentions being located in Austria, but we believe this is false information.

We can already tell you that we are concerned about several characteristics of this company.

What is Fintech Market?

After having carried out an analysis of the company's website, we can say that Fintech Market is a cryptocurrency, cfds, forex broker.

Account types

The company does not provide information about having different types of accounts.

account typeminimum initial deposit
Fixed (1)$250
Fixed (2) $500
Raw $1000

Information on the web

Fintech Markets Website

Here we show you a screenshot of the Fintech Market website, which is fintechmarket-consulting.com. The capture was made in November of 2023.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following email: [email protected]

Fintech Market Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

This company mentions being regulated in the Bahamas, this location is used since the regulation of this type of country is practically non-existent. It is almost the same as working with an unregulated broker. That is, if you work with a broker with this type of regulation, unfortunately you are 100% unprotected. Therefore, at the regulatory level, unfortunately Fintech Market is a completely dangerous and very unsafe broker.

🚫 Fintech Market Final Valuation 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of the Fintech Market and we have reached the following conclusions about this company:

Location: It mentions being located in a place considered safe such as Austria, but we believe that this is false information with which they try to deceive customers.

Regulatory: They mention being regulated by a very unserious and, above all, unsafe regulator, such as the Bahamas. There is a clear lack of security at the regulatory level.

Please remember that the company has been reported by different financial regulators (in this case BaFin, the German regulator). Use EXTREME CAUTION.

In our assessment of the Fintech Market, we found aspects that raise concern and raise red flags. Despite claiming to be located in Austria, there is considerable doubt about the veracity of this information, suggesting a possible deceptive tactic to attract customers. Even more alarming is the alleged regulation by the Bahamas regulator, a body that is perceived as unserious and, above all, unsafe compared to more recognized regulators.

The lack of transparency and the choice of less rigorous regulators raise significant questions about the integrity and security of the Fintech Market as a financial platform. We strongly advise potential investors to exercise the utmost caution when considering this option, and suggest exploring alternatives with stronger regulations to ensure a safe and reliable investment experience. Trust in the information provided by the platform is crucial, and in this case, the discrepancy between the declared location and the regulatory entity raises legitimate doubts about the legitimacy and seriousness of Fintech Market.

Updates

News about Fintech Market:

Date Update – news
November 2023Complaint against Fintech Market of BaFin financial regulator

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”9000 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Fintech Market.

At the end of the review you will find customer comments.


How to Claim Money scammed by Fintech Market

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report Fintech Market

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

Are there alternatives (recommended) to Fintech Market?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report Fintech Market?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Fintech Market trustworthy?

No, Fintech Market is not reliable. Despite claiming to be located in Austria and regulated by the Bahamas regulator, evidence suggests this information may be false. The lack of transparency in location and regulation, along with deceptive practices, raise serious questions about the trustworthiness of the Fintech Market. We recommend caution and explore safer and more reliable alternatives in the financial market.

How to recover money from Fintech Market?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «Fintech Market: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Camila Reply

    This company is a hoax. I assure you, they didn't let me withdraw, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hello Camila, thank you for writing about Fintech Market. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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