Fintech Market Review
28
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | July 2025 | 0 |
| August 2025 | 0 | |
| September 2025 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About Fintech Market
Fintech Market operates through the domain fintechmarket-consulting.com and claims to be registered in the Commonwealth of the Bahamas (registration number “199667 B”) and regulated by the UK’s Financial Conduct Authority (FCA) and a purported “European Financial Supervisory Authority (FISEU”). These claims are false—the FCA has issued a warning, stating the firm is unauthorised to provide financial services in the UK, operating under the name “Fintech Market / fintechmarket.pro” and using the address Stadtpl. 20‑22, 4400 Steyr, Austria (). BaFin (Germany) confirms that the operators provide investment services without required authorisation and notes that FISEU is not a legitimate supervisory body (). CONSOB (Italy) has ordered the website to be blocked—first in May 2023 and again in September 2023—for unauthorized financial services (). The Ontario Securities Commission (OSC, Canada) issued a warning in December 2023 declaring the entity is not registered in Ontario to trade securities (). The Financial and Consumer Affairs Authority (FCAA) of Saskatchewan (Canada) issued an investor alert in April 2024 confirming Fintech Market is not registered to operate in Saskatchewan ().
The platform offers primarily cryptocurrency trading, with claims of over 100 supported cryptocurrencies, and four account types—Fixed, Fixed Variable, Raw, and VIP—with varying minimum deposit requirements, leverage up to 1:50, spreads, commissions, and availability of Islamic accounts. Withdrawals and account features (e.g., EA support) vary by account type. Deposits are said to be held in segregated client trust accounts at National Australia Bank (NAB) and Westpac, with payment methods including bank transfers, cards, Perfect Money, USDT, and Bitcoin ().
Pros and cons
Pros
- Claims support for over 100 cryptocurrencies and multiple account tiers (Fixed, Fixed Variable, Raw, VIP) with differing features including Islamic account availability ().
Cons
- Unregulated—no valid licences; FCA, BaFin, OSC, CONSOB, and Saskatchewan FCAA all issued warnings or actions against the firm ().
- Regulatory claims are demonstrably false; both the Bahamas registration and FISEU supervision are unverified or fictitious ().
- Website blocked by CONSOB twice; operating status marked as “SCAM” by multiple watchdogs ().
- Lack of transparent corporate background, address unverifiable, limited payment and withdrawal policy details, minimal public engagement or educational materials ().
