✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this section, we will offer an evaluation on the reliability of the Thunder Markets company. We invite you to read our full analysis to get a detailed look at our evaluation.
We have performed a detailed analysis of the Thunder Markets website, examining every aspect in detail. During this process, we have evaluated key criteria to select a reliable broker, such as its location, corporate affiliation, regulation and reputation in the market. This comprehensive review has allowed us to form an informed opinion on the reliability of Thunder Markets.
Below, we will provide you with essential information about Thunder Markets and explain the reasons behind our conclusion.
Basic Information
🌐 Website | thundermarkets.com |
🏠 Company* | Does not mention it |
️ Regulatory | Not regulated |
[email protected] | |
📈 Platform | Own platform |
📌 Address | Seychelles |
🕑 Website age | Website registered on: 2022-01-18 |
❓ Company type | Financial products broker |
Thunder Markets raises serious concerns regarding transparency and financial security. One of the main concerns is the lack of disclosure about the parent company, which creates uncertainty about its legitimacy and credibility. Furthermore, the company claims to be located in Seychelles, a jurisdiction that is not recommended due to its lack of adequate regulation in the financial field. Depositing funds with a company based in this country involves considerable risk, as clients could find themselves without any protection in the event of disputes or problems with the company.
It is crucial to keep these aspects in mind before considering any business relationship with Thunder Markets.
What is Thunder Market?
After carefully examining the Thunder Markets website, we can confirm that these are services related to financial products.
Account types
The company mentions having 2 types of accounts.
Accounts | Investment |
classical | $500 |
Thunder | $1.000 |
Information on the web
Here we show you a screenshot of the Thunder Markets website, which is thundermarkets.com. The capture was made in June 2024.
Contact: phone numbers and email
After having performed an analysis of the website:
– We have found the following phone number: 00442032393135
– We have found the following email: [email protected]
*Thunder Markets Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion
Thunder Markets poses an alarming situation by not providing any information about its regulation. This omission suggests that it is an unregulated broker, which has serious implications for the safety and protection of client funds. In an unregulated context, clients and their assets do not have legal safeguards or supervision by a regulatory authority, which significantly increases the risk of loss of funds in the event of bad practices on the part of the broker. It is important to exercise due diligence and caution when considering transacting with companies like Thunder Markets, as depositing funds with an unregulated entity may expose investors to considerable and potentially irreparable financial risks.
Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 Thunder Markets Final Valuation 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of this company and we have reached the following conclusions about this company:
Thunder Markets presents itself as a trading platform. After carefully examining its website, we can confirm that it offers services related to financial products. However, it is extremely alarming that the company claims to have its headquarters in a location considered highly unsafe. This situation raises serious concerns about the safety and security of client funds. Furthermore, the lack of detailed information on its regulation suggests that Thunder Markets is not subject to the supervision of any regulatory entity. This lack of supervision increases the risk for investors as they do not have the usual safeguards and guarantees provided by adequate regulation.
🚨🚨 For the reasons mentioned, our conclusion is that it is a very unserious and unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨
Updates
Does not have updates
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 Thunder Markets.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Thunder Markets
If you find yourself in the unfortunate situation of having been scammed and need guidance on how to recover your capital, you are in the right place. In our FAQ section below, we've compiled valuable information and practical tips to help you through this process. From steps to follow to resources available, you'll find answers to the most common questions related to recovering funds after a scam.
How to Report Thunder Markets
If for any reason you are dissatisfied with the service provided by the company and want to take action, you are in the right place. In our FAQ section below you will find detailed information on the best way to file a complaint against the company.
Frequently Asked Questions
Are there (recommended) alternatives to Thunder Markets?
Of course! There are much safer and more reliable options than Thunder Markets. In our ranking, you will find a carefully evaluated selection of trading platforms that offer a safer and more transparent environment for your investments: ranking of the best brokers.
How can I report Thunder Markets?
If you need to report Thunder Markets practices, we suggest you contact your country's financial regulator. They have the resources and authority necessary to investigate and take action against companies that operate fraudulently or do not comply with financial regulations.
Is Thunder Markets reliable?
Unfortunately, Thunder Markets is not a trustworthy company. The lack of secure information and the absence of regulation suggest that this trading platform does not provide a safe environment for investors. In view of these circumstances, it is advisable to avoid trading with Thunder Markets and consider more reliable and regulated options instead.
How to recover money from Thunder Markets?
Recovering your money after being a victim of a scam can be a complicated process, but not impossible. In our detailed guide on how to recover funds from a scam company, we provide you with a step-by-step guide to help you in this process: here
This company does not pay. I don't get paid yet, don't do it, you'll thank me later. Greetings.
Hello Manuel, thanks for writing about Thunder Markets. 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.