EuropeMarket Review

About EuropeMarket

EuropeMarket (website europemarket.io) is not licensed or regulated by any financial authority. The Spanish regulator CNMV issued a public warning on 17 October 2022 that EuropeMarket is not authorised to provide investment services in Spain (). The Italian regulator CONSOB issued Resolution no. 22689 on 3 May 2023, ordering the cessation of investment services offered through the domains europemarket.io, client.europemarket.io, and webtrader.europemarket.io due to unauthorised provision of trading services to Italian investors ().

Trading conditions advertised include four account types (“Bronze”, “Silver”, “Gold”, “Black”) with high leverage up to 1:500, a minimum deposit of approximately USD 3,500, and trading instruments such as currencies, indices, shares, and commodities which are accessible without regulatory oversight. The website references “Archax Ltd” (purportedly Sweden-based) and “EZ2GO Ltd” (registered in Dominica) as operators, but neither entity is found in official regulator registers ().

Pros and cons

Pros

• Offers multiple account tiers with varied required deposits.
• High leverage up to 1:500.

Cons

• Unregulated by any recognised financial authority; multiple warnings by CNMV and CONSOB regarding unauthorised activity ().
• Entities named (Archax Ltd, EZ2GO Ltd) are not registered or authorised in claimed jurisdictions ().
• Minimum deposit of USD 3,500 is substantially high compared to regulated brokers ().
• Risk of operating in a potentially fraudulent environment with no protection for client funds.