✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company Santos Market is a safe company or an unreliable 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 Santos Market and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | SantosMarket.com | santosmarket.net |
| 🏠 Company | SANTOS MARKET LTD |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Leading | Web trader |
| 📌 Address | 6 Harrowby St, London W1H 5HT, UK (false) |
| 🕑 Website age | Website registered on: July 19, 2019 |
| ❓ Company type | Forex and stocks broker |
Company: Santos Market is owned by SANTOS MARKET LTD.
Location: The company mentions being located in the United Kingdom, but we believe this is false information.
We can already tell you that we are concerned about several characteristics of this company.
What is Santos Market?
After having carried out an analysis of the company's website, we can say that Santos Market is a forex and stocks broker.
Account types
Now we will analyze the types of accounts offered by Santos Market, in this case, we observe that it does not offer types of accounts.
Information on the web
Here we show you a screenshot of the Santos Market website, which is santosmarket.net. The capture was made in December 2023.
Contact: phone numbers and email
After having performed an analysis of the website:
– We have found the following phone number: (888)234-7786
– We have found the following email: [email protected]
Santos Market Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 Final evaluation of Santos Market 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Santos Market and we have reached the following conclusions about this company:
Location: It mentions being located in a place considered safe such as the United Kingdom, but we believe that this is false information with which they try 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.
We noticed that the company apparently is linked to scam companies or companies with a very bad reputation.
Please remember that the company has been reported by different financial regulators (in this case the CNMV, the Spanish regulator). Use EXTREME CAUTION.
Concluding on Santos Market, the lack of registration information and the use of a false location raises significant concerns for us. With no regulation involved and a fairly extensive history of negative opinions, the shadow of a possible pyramid scheme is not something that can be ignored. In short, it does not seem to be the safest place to invest or trade. I recommend exploring more transparent and regulated options to protect your funds.
🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨
Updates
News about Santos Market:
| Date | Update – news |
|---|---|
| August 2023 | Santos Market is linked to the broker SOLIDTRADEA company with a bad reputation. |
| September 2023 | Complaint against Santos Market by CNMV. |
| November 2023 | According to information received, the company behind the broker would be the company “Vovkings”, a call center located in Lima, Peru. It was previously called Multiverse. |
| November 2023 | Mr. JET calls himself Estefano and his real name would be Angelo Samir Marquez Carbajal, he is a seducer, he messes with new advisors by promising them sales and money. Giovani Gomez Duran, who calls herself Antonella, is the one who processes the debit and credit card data and makes purchases of digital currencies. Oscar Jack Vivar Arias, who calls himself Douglas Cassana Fischer, is the accountant who handles thousands of dollars, he does not pay in full and he pays everything in cash. Miriam Dayanna Quiroz Vargas, would be the one who pretends to be Pamela, she is Giovani Gomez's assistant. |
| November 2023 | The broker would have a second area called “retention” where they make the biggest scams and that area is located by the Jockey. They are in charge of stealing from users through trading. |
| November 2023 | According to information provided, the telephone number of VOVKINGS would be +51 958 905 812 and +51 981 147 636. On their social networks they mention being located at Av. Club Golf de los Incas 134, Lima, Peru. |
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 Santos Market.
At the end of the review you will find customer comments.
How to Claim Money scammed by Santos 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 Santos 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 Santos 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 Santos 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 Santos Market trustworthy?
No. Santos Market is not reliable, it is a very unsafe company: 1) Mention a fake location 2) It does not have any regulation 3) the site is relatively new 4) It is linked to a scam company 5) has warnings from financial regulators
How to recover money from Santos 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.
Soy otra víctima de esta web, utilizan a una plataforma llamada binance que es para trading de criptomonedas y la usan como herramienta para crear confianza, y prometen enormes ganancias, la persona que me atendió se hizo llamar Marcos.
Hola Gustavo, gracias por escribir sobre Santos Market (son los mismos estafadores de SOLIDTRADE). En la actualidad a este broker se le considera una ESTAFA.
You can read their review and comments here: SANTOS MARKET.
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.
Leonel is the name of the scammer, they asked me for 264 dollars and he says that he invested 5000 dollars in my account, he asks me for 45 thousand pesos so that I can recover my 264 dollars, apart from the fact that he insults me
Hello Miguel, thanks for writing about Santos Market (they are the same SOLIDTRADE scammers). 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.
They are fucking thieves
Badly spoken fucking rats
Hello Miguel, if you can explain a little more it will be of great help to prevent them from continuing to defraud more people, comment on their names, their offers, how they convinced you, etc., with this information you will help avoid many more scams.
Greetings.
I denounce Solid trade or Santos Market, this company operates in Lima Peru, the callcenter is called Vovkings, previously it was called Multiverso.
Mr. JET calls himself Estefano and his real name is Angelo Samir Marquez Carbajal, he is a seducer, he messes with new advisors by promising them sales and money.
Giovani Gomez Duran, who calls herself Antonella, is the one who processes the debit and credit card data and makes digital currency purchases.
Oscar Jack Vivar Arias, who goes by Douglas Cassana Fischer, is the accountant who handles thousands of dollars, he does not pay in full and he pays everything in cash
Miriam Dayanna Quiroz Vargas, pretends to be Pamela, she is Giovani Gomez's assistant
They have a second area called “checkpoint” where they do the biggest scams and that area is located by the Jockey. They are in charge of stealing from users through trading
Hello Joaquin, do you have the address? Thank you for writing about Santos Market (they are the same SOLIDTRADE scammers). 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.
They called me from Santos Market to tell me that I have a loan that they gave me and it is in the account but I have to pay it which I have not taken and they told me that I cannot pay it with the account and eliminate it
Hello Angel, don't believe anything they tell you, they are after your money. Thanks for writing about Santos Market. 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.
This company is not trustworthy. I'm telling you from my own experience, don't do it, you'll thank me later. Greetings.
Hello Benjamín, thank you for writing about Santos Market. 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.