Markets Invest Review: Forex Scam

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Markets Invest Review: Forex Scam

Markets Invest ( is another fictitious CFDs, Crypto Currency and Forex scam to hit the lucrative world. MarketsInvest is claiming to have a powerful arsenal of tools with more than 200 trading instruments. All said and done, users are not happy with the way transactions have been conducted. Members are crying foul after having their accounts closed by this broker. Read this genuine and honest MARKETS INVEST Review for more.

Markets Invest Review

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Markets Invest Review

Markets Invest is claiming to give users a unique advantage over competitors. From what we have gathered, there is nothing special about this platform apart from being a scam. Numerous complaints have been received by our help desk from members of this platform. Most of these complaints centered on the platform inability to release funds. Does this mean no member has been able to withdraw funds with MarketsInvest? Yes, none has come forward with proof of ever withdrawing funds.

Scam artists have a knack of creating visually compelling websites to trap unsuspecting investors. From what we have gathered, Markets Invest is another cloned website ripping off from anyone who signs up. The best thing for investors to do is to know how to spot scams before signing up with them. A good way is to read reviews from experts who have years of investing and trading experience. Read this entire review and get to know what is happening with this illicit platform.

About Markets Invest

Disclaimer at the footer of their homepage claims Dragon Capital Limited is the owner of this platform. A closer look at reveals the platform was registered in 2017. Claims of having years of trading experience are false as they are only two years old. Another shocking feature with this platform is having fake company details. We searched with various online company register and it is clear their mother company is not listed. Dealing with unregistered entities is a huge problem.

Markets Invest Domain registry

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Did you know that Markets Invest is full of anonymity? No name has been given to users regarding the actual owners of this platform. It would be helpful to know who the founding members of this platform really are. Without actual names being mentioned, it leaves a lot of unanswered questions. Investors are asked to stay away from this illicit platform as it is filled with nothing but scam. You should know that this is another cloned website looking to steal from investors.

Is Markets Invest licensed or registered?

Scam artists will do or say anything to try and make their platform appear legit. Evidence clearly shows that this platform is not licensed by the Financial Services Authority. Looking closely at the bottom of their homepage, they claim the mother company is indeed licensed. They have gone ahead and posted random numbers as part of their grand scheme. What these scam artists failed to notice is that we would conduct a thorough investigation. And we did find out some shocking details.

Markets Invest is using fake and random registry details to try and fool investors. Neither is Dragon Capital Limited nor is Markets Invest licensed or registered. Some of the regulatory bodies we contacted include ASIC, CONSOB, CySEC, FCA, and NFA. None of these international regulatory bodies has ever heard of this platform. Make sure to stay away from this platform or else risk losing your funds.

Markets Invest License and Registration

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Advantages of Markets Invest

We could not come up with any advantage associated with trading with this illicit platform. Investors should know that this platform is full of fake details. From using random numbers to having numerous complaints, this is another fake platform. Markets Invest is selling personal data to third parties for their own gain.

Disadvantages of Markets Invest

Customer Support

Markets Invest Fake Claims

Markets Invest is one of the few platforms that doesn’t offer live chat support. With today’s technology, you would expect the platform to offer live chat support. What they offer instead is email services which have one huge disadvantage. Emails are one way communication and give the scammers a chance not to respond to your calls. Telephone numbers posted on their website are ever busy. The only time you will get a call from this broker is when they are demanding deposits from users.

Custom trading platform

When it comes to the trading platform they are using, we have another huge problem. A custom-made platform with no proper security features is highly unstable. Without proper DDoS Protections and SSL Encryption, the platform becomes highly unstable. Hackers can easily take advantage of this platform and steal your credit card information. Another problem with their platform is lack of a demo account. With a demo account, users would know what to expect with the real trading platform.

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Deposit and withdrawal

Another huge problem with this platform is that they fail to offer any information regarding depository channels. A so called account manager will call you and give you a bank account number. The problem with this process is that the funds do not reflect on the platform’s account. What you need to know is that these scam artists will do and say anything to make you sign up with them.

Fake claims

The entire website is full of unfounded claims such as having over 200, 745 registered accounts. Other fake claims include having over 130 million trades executed. During our investigation period, we noticed that these numbers never change. A month after this review, check the website and you will notice that the numbers don’t change. And here is concrete proof Markets Invest is using fake claims to lure investors.

Are funds safe with Markets Invest?

How can funds be safe with a platform which is ripping off from anyone who deposits funds with them? Segregation of accounts is another problem which we must raise with this platform. MarketsInvest is pooling funds in one account which is extremely dangerous.

Is Markets Invest a scam?

Markets Invest Trading Platform

We have concrete evidence that MarketsInvest is another online investment scam platform. Make sure to stay away from this platform or else face the consequences. What we know is that this platform will steal your funds and you will never be able to recover. To be safe, make sure to mark all their emails as spam. Never click on any links sent by their email marketing team. Warn your family and friends from joining any of their affiliate programs.

Bottom line

We will be adding this platform to our scam blacklist and ensure no one falls for this scam.

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Wishing all investors and traders a prosperous and safe trading experience.

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