MarketsInvest Review – What Makes This Broker So Suspicious?
MarketsInvest Review – What Makes This Broker So Suspicious?

Markets Invest is not one of those fully transparent brokers. They are hiding their ownership, license details and exact office address. For a UK broker, that’s quite disappointing.

Is it just a technical error or they are hiding something, we are about to discover in this MarketsInvest review. Stay tuned because you can learn how to protect yourself in some specific situations.

Regulated By: No Regulations
Is This Company Safe? No
Known Websites:
Have Warnings From: FSMA
Registered In: UK (allegedly)
Operating Since: 2019
Trading Platforms: MT4, TradeEvolution, FIX API, Direct ECN
Maximum Leverage: 1:200
Minimum Deposit: 200 EUR
Deposit Bonus: Not available
Trading Assets: Forex, Commodities, Indices, Shares
Free Demo Account: Not Available
How To  Withdraw From This Company? For a broker with a UK address and no regulation, you will hardly get any withdrawals. The only option to get your money back is via alternative methods but to find out more, contact our refund experts today.

Legal Info: Is MarketsInvest Legit Or A Scam?

MarketsInvest is one very easy broker to be investigated. To find out if they are legit, you just have to check the FCA register. Since they are not there, you can consider it already a scam. But before we jump to a conclusion, we didn’t lose hope. Instead, we checked other trusted regulators. For instance, BaFin, ASIC and CFTC. Yet, the results were the same.

Consequently, all their promises about Tier 1 banks, segregated accounts and protection become questionable. Therefore, nothing positive to expect from this broker. Here is proof and a warning from the FSMA.

Who Are MarketsInvest’s Clients?

The company claims to be registered since 2019. Even though the domain has existed since 2013, that’s hardly their ownership the whole time. Instead, they might be buying domains and changing brands from time to time. Especially since their current domain is for sale. Currently, they are targeting traders from:

  • France
  • Italy
  • Portugal

If you were one of their victims, feel free to contact our refund team for advice.

Investment Costs With MarketsInvest

Considering their lies about regulations, you can’t trust their trading costs either. Primarily because the broker offers leverage that is not allowed by any reliable regulation. 

Instead of 1:30, you can get up to 1:200. Even though they claim to have tight spreads from 0 pips and low commission, it’s hardly believable.

MarketsInvest Trading Features

All their trading services are focused on trusted software and regulations. We already denied trusted regulations. Now, the software that the company offers is MT4. Besides, you can choose also TradeEvoliuton, FIX API and Direct ECN.

According to the company, you can also use automated trading features. However, without regulation everything is questionable.

Is MarketsInvest Legit? broker is far from legit, primarily because of misleading traders about regulations. Secondly, they offer highly risky trading conditions without any protection. 

We’re not to mention missing details, terms and conditions. But also the office address and much more relevant information. Another shady broker example you can find in our CMMCI Securities review.

Available Trading Assets

Tradeable assets with this broker are not something to brag about. They only offer a few categories with missing cryptocurrencies. Even though that’s the most favorable choice nowadays. Anyway, you can choose from: 

  • Currency pairs – GBP/AUD, HKD/SGD
  • Commodities – gold, crude oil
  • Indices – CAC40, DowJones
  • Shares – Nvidia, IBM

Account Types

Account types with Markets Invest don’t offer many tradeable benefits. At least not transparently. Thus, without regulation that could be their tool to make you deposit more money. Anyway, the options are: 

  • Beginners traders
  • Professional traders

Mobile Trading App

In general, the company has good software choices. But the most important ones, like MT4, offer also mobile apps. Therefore, we suggest you stick with it, primarily due to high reliability and no option for manipulation. To see how that works, we suggest you check our Fantex review.

Demo Account

Surprisingly, the MarketsInvest scam broker doesn’t offer a demo account. Even though that’s the standard package with some software choices. Even though they offer micro lot trading, you still have to deposit money with this scam broker.


Important to realize is that the MarketsInvest broker doesn’t have any educational package. For UK brokers, especially regulated, that is not possible. But yes, MarketsInvest is not regulated.

MarketsInvest Withdrawal

Of course, the company has a disclaimer that all the delays during withdrawal might be up to the bank. This might be true, but without regulation, it seems like an excuse for them. Or at least cover up story. 

Allegedly the company doesn’t charge any withdrawal fees and they process withdrawals mostly on the same day. But if you hear some AML laws excuses or get request to pay the fee, know that you are in a problem.

Customer Support

Another anomaly with this scam broker is their customer service. It seems they are available only via e-mail and live chat. Yet, there is no other more transparent option available. Generally speaking, these shady options leave them room to ignore all of your requests. Especially if you have withdrawal problems.

Key Information To Consider About MarketsInvest?

In the first place, the company is misleading traders about regulations. They are a completely anonymous company without legitimate registration. Also, there is a highly suspicious domain. Even if we exclude that, the company doesn’t offer any protection. But they offer risky trading conditions. Ultimately, it all comes down to withdrawals.

If you experience any problems there, don’t hesitate to reach out for assistance. Our refund team can advise you on the following steps. Most importantly first meeting is free. So, what’s stopping you? Get in touch now.

FAQ Section

What is MarketsInvest?

MarketsInvest is an anonymous broker offering FX and CFD trading features since 2019. Allegedly from the UK.

Is MarketsInvest Regulated?

No. The company doesn’t have any valid licenses. Especially not FCA. Instead, they have a warning from FSMA.

When was MarketsInvest founded?

According to the company in 2019. In any case, if you have any withdrawal problems with them, contact our refund team immediately for assistance.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

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