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

In this section we will tell you why You should NOT invest in Markets Bank. We analyze the website, we observe every detail and we 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…

A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Markets Bank and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitemarketsbank.com
🏠 CompanyTech-Stat Solutions LTD
RegulatoryNot regulated
📧 Email[email protected]
📈 LeadingMarket Bank
📌 Direction30 Churchill place London E14 5RE

⚠️ Markets Bank mentions being owned by Tech-Stat Solutions LTD but we can't find any information about it anywhere else and the published address does not correspond to any company. This indicates that it is a scam site. ⚠️

Account types

Now we will analyze the types of accounts offered by Markets Bank, in this case, we observe that it offers 6 different types of accounts:

Account typeMinimum initial deposit
Bronze$10.000
Silver$25.000
Gold$50.000
Premium$100.000
VIP$250.000

Information on the web

Markets Bank Website

Markets Bank provides a basic explanation of the financial products it offers, market news and analysis, economic calendar, asset calculator, live charts, really not much more than this.

List of phone numbers

+441618044798

🚫 Markets Bank Final Valuation 🚫

Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Markets Bank.

As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.

In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!

Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.

Updates

News about Markets Bank:

Date Update – news
November 2022Complaint against Markets Bank of FSMA.
March 2023Complaint against Markets Bank of FCA.

User Reviews

[democracy id = ”5769 ″]

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

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


How to Claim Money Scammed by Markets Bank

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 Markets Bank

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

How can I report Markets Bank?

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 Markets Bank a scam – is it a scam?

Yes. We believe that Markets Bank is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.

Is Markets Bank trustworthy?

No. Markets Bank is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.

How to recover money from Markets Bank?

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.

Are there (recommended) alternatives to Markets Bank?

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

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.

4 comments on «Is Markets Bank a scam? REAL Opinions»

  1. Manuel Reply

    This company is a hoax. I'm telling you from my own experience, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hi Manuel, thanks for writing about Markets Bank. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      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 check the form in this link: CLAIM YOUR MONEY

      Greetings.

    • Recommended-brokers.com Reply

      Hi Joaquin, thanks for writing about Markets Bank. This broker is considered a SCAM. The FCA (Financial Regulator of the United Kingdom) has put a notice on them, for lack of regulation and for misleading their customers (See FCA link).

      We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you have lost everything and they keep it that way.

      If when you request a withdrawal, they ask you for more to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.

      All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the names of your advisor, numbers, emails from which they have contacted you, etc.

      To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY

      Greetings.

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