✔️ Information reviewed and updated in September 2024 by Pedro Martínez González
*In this section we will tell you if we consider that the company Markets Invest is a safe company or an unreliable company. Read our full analysis to find out everything!
* In this section we will tell you if we consider that the Markets Invest company is a safe company or an unreliable company. Read our full analysis to find out everything!
* Here we will inform you if we consider the Markets Invest company to be safe or unreliable. Read our full analysis to get all the information!
* In this section, we will provide you with our assessment of whether the company Markets Invest is it reliable or not. Don't miss our full review for all the details!
*Is Markets Invest company safe or unreliable? We will give you our detailed opinion in this section. Be sure to check out our full review for all the details!
*Are you wondering if the Markets Invest company is safe to invest in? In this section, we will provide you with our detailed evaluation. Don't miss our full analysis to get all the information you need!
*Find out if the Markets Invest company is a safe or unreliable option for your investments. In this section, we will provide you with our complete evaluation. Be sure to check out our detailed analysis to make an informed decision.
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 Markets Invest and we will tell you why we reached such a conclusion:
Basic Information
| ❓ Company type | Forex, commodities and indices broker |
| 🏠Company * | It doesn't mention which company it belongs to. |
| ️ Regulatory | It is not regulated |
| 📈Platform | Own platform |
| 📌Address | Mention being located in UK |
| 🕑 Website age | Website registered on: 2013-09-21 |
| 🌐 Website | marketsinvest.com |
| Does not have |
Company:
⚠️ Markets Invest does not specify the company it belongs to. This lack of transparency is worrying and suggests a possible risk. It is important to be alert!
Location:
⚠️The company claims to be located in the United Kingdom, however, there is a suspicion that this information may be false.
We can already tell you that we are concerned about several characteristics of this company.
What is Markets Invest?
After thoroughly examining the company's website, we can conclude that Markets Invest is actually a forex, raw materials and indices broker.
Account types
The company does not provide information about having different types of accounts.
Information on the web
Here we show you a screenshot of the Markets Invest website, which is marketsinvest.com. The capture was made in May '2024.
Contact: phone numbers and email
This company does not offer any means of contact, neither email nor telephone number. What does this imply? The absence of contact information is a very worrying sign. Imagine facing a problem or needing to make a claim and having no way to contact them. It's a pretty discouraging situation, Don't you think
Markets Invest Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
La lack of information on regulation of this broker raises concern. What does this imply? That it is an unregulated broker, which puts client funds at risk. If the broker acts fraudulently, investors may not be able to get their money back. Be careful when trusting unregulated companies!
🚫 Markets Invest final valuation 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Markets Invest and we have reached the following conclusions about this company:
Location: It indicates that it is located in a place considered safe such as the United Kingdom, but there are doubts about the veracity of this statement, which could be an attempt to deceive customers.
Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.
Please remember that the company has been denounced by different financial regulators (in this case the AMF, French Financial Authority and FSMA, Financial Services and Markets Authority). Use EXTREME CAUTION.
Markets Invest raises serious concerns due to its lack of transparency. The total absence of means of contact, such as email or telephone number, leaves potential customers in a vulnerable situation, without the possibility of resolving problems or making complaints. Additionally, the company does not provide details about its ownership, raising uncertainty about its corporate structure and raising questions about its legitimacy.
Although Markets Invest claims to be located in the United Kingdom, there is widespread suspicion about the veracity of this claim. The lack of certainty about its actual location suggests a possible attempt to deceive customers, contributing to an atmosphere of distrust in the company. Furthermore, the lack of regulation is another worrying aspect, since no type of regulation is mentioned, which implies a lack of clarity and seriousness in its financial operations.
It is relevant to note that Markets Invest has been reported by various financial regulators, such as the French Financial Authority (AMF) and the Financial Services and Markets Authority (FSMA). Given these findings, it is imperative that users exercise extreme caution when considering any type of business relationship with this company, as its lack of transparency and history of complaints suggest a high risk for investors.
🚨🚨 In summary, our conclusion is that due to the reasons stated, this company does not offer seriousness or security. We recommend that you think carefully before sending funds to an entity with such characteristics. 🚨🚨
Updates
➡️ News about Markets Invest:
| Date | Update – news |
|---|---|
| September 2023 | Complaint against Markets Invest financial regulator FSMA, Financial Services and Markets Authority |
| Date | Update – news |
|---|---|
| May 2024 | Complaint against Markets Invest from financial regulator AMF, French Financial Authority |
| Date | Update – news |
|---|---|
| July 2024 | Complaint against Markets Invest from financial regulator CNMV, Financial Authority of Spain |
We note that the company already has complaints from financial regulators. Please be very careful!
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Markets Invest.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Markets Invest
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 Invest
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 (recommended) alternatives to Markets Invest?
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 Markets Invest?
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 Invest trustworthy?
No. Markets Invest is not reliable, it is a very unsafe company: It falsely mentions being located in the United Kingdom, it is an unregulated broker, it does not mention important data and it has been reported by two regulators.
How to get money back from Markets Invest?
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.
This company will not let you withdraw. They haven't paid me yet, don't, you'll thank me later. Greetings.
Hello Lorenzo, thanks for writing about Markets Invest. 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.