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

In this section we will tell you why You should NOT invest in Scope Markets. 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 Scope Markets and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitescopemarkets.com | scopemarkets.eu
🏠 Company*Scope Markets Ltd
📧 Email[email protected]
📈 LeadingMetaTrader 4 and MetaTrader 5
📌 AddressBelize

⚠️ Scope Markets is owned by Scope Markets Ltd, the company is located in Belize, potentially dangerous for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. ⚠️

Account types

Scope Markets does not offer different accounts for trading.

Information on the web

scope markets website 2

Scope Markets provides a brief explanation of the services it offers, market news and analysis, educational section with ebooks, videos, tutorials and calendars, FAQ section, not much else.

List of phone numbers

  • +44 2030 516959

🚫 Scope Markets Final Valuation 🚫

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

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.


News about Scope Markets:

Date Update – news
August 2023Brokers dow500TurboTradingfoptradedow300DowbrokerFinanCenterSingle500SMINVESTScope MarketsTechInvestDowTrade y DowFx, are sites that belong to or are closely related to Turbo Trading Ltd, an illegal company located in Mexico City, which has a large number of complaints against it for all the scams committed. WE SUGGEST EXTREME CAUTION

User Reviews

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

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

How to Claim Money Scammed by Scope Markets

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 Scope Markets

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.


How can I report Scope Markets?

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 Scope Markets a scam – is it a scam?

Yes. We believe that Scope Markets 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 Scope Markets trustworthy?

No. Scope Markets is not trustworthy, 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 Scope Markets?

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 Scope Markets?

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.

148 comments on «Is Scope Markets a scam? Opinions»

  1. Antonio. Reply

    Hello, I remind all those affected that Dow500, Turbo Trading, Foptrade, Dow300, DowBroker, FinanCenter, Simple500, SMINVEST, Scope Markets, TechInvest, DowTrade and DowFx are all part of the same company and according to investigations we suspect that they are in Ciudad de Mexico.

    My idea is that among all these companies, all of us affected get together and sue together. I think that if we come together we can get the authorities to move and really do something against these cyber thieves. Write me here those who want to achieve something. Greetings.


    • Recommended-brokers.com Reply

      Hi Antonio, thanks for writing about Scope Markets. Currently this broker is considered a SCAM (Dow500, Turbo Trading, Foptrade, Dow300, DowBroker, FinanCenter, Simple500, SMINVEST, Scope Markets, TechInvest, DowTrade and DowFx are part of a criminal group dedicated to international scams).

      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 this link: CLAIM YOUR MONEY


  2. Ariel Reply

    Thanks friends for the information, mychargeback if it is reliable and they helped me to recover my money, it was relatively easy, I recommend it

    • Recommended Brokers Reply

      Hello Ariel, Great !!!, Thank you very much for warning, we are very happy that you have achieved it, now be careful if you invest again, check the brokers before trusting one, here we have almost all of them.

      For others who want to get their money back, they should try talking to our chat or click on this link:

      If you want to see our ranking of the recommended brokers 2021 click HERE

      Greetings and good luck.

  3. Bernard Reply

    They continue to disappoint, be careful, they marked me yesterday and they operate in the same way and they even changed their name.

    • Recommended Brokers Reply

      Hello Bernardo, how did you change your name? What is your new name? How do you know this?

    • Scope Markets Team Reply

      Hi Isabel,
      Thank you for your comment. We'd love to hear more about your experience so that we can use your feedback to deliver an even better experience next time. Contact [email protected] with any additional comments or suggestions you want to share. Again, thank you for taking the time to review SCOPEMARKETS!

  4. SEBASTIAN Reply

    They have already changed the name now they are SMINVEST.COM be careful

    • Recommended Brokers Reply

      Hi Sebastian, why do you mention that they are the same people as SMINVEST?



        They sent me a supposed email with the name of scopemarkets and in legal terms scopemarkets ltd appears.

      • Recommended Brokers

        Thank you very much for this information ESTEBAN.

  5. ARM Reply

    damn scammers ……. they don't know who they messed with

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