Markets Bank Review
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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 Markets Bank
Markets Bank is not licensed by any recognized financial regulator. The Financial Conduct Authority (FCA) issued a warning on March 2, 2023, stating the firm is operating without authorization; the Belgian Financial Services and Markets Authority (FSMA) also identified Markets Bank as a fraudulent online trading platform on September 14, 2022. No FCA or FSMA registration numbers are associated with this entity.
The operator is Tech‑Stat Solutions LTD, which claims a UK base but has no FCA authorization; regulatory checks did not locate the entity. Contradictory information on jurisdiction (such as a reference to Hungary in terms and conditions) further undermines legitimacy.
Available information indicates a minimum deposit requirement of USD 10,000 and withdrawal fees up to 5% for cards and USD 25 for wire transfers. Bonus offers are tied to highly restrictive trading volume requirements—such as trading one standard lot (100,000 units) per USD 1 bonus—effectively preventing feasible withdrawals.
Pros and cons
Pros
- Claims low trading fees and proprietary platform (information not verifiable from official sources)
Cons
- Unregulated and flagged as fraudulent by FSMA; unauthorized to provide services in the UK per FCA warning
- High minimum deposit (USD 10,000)
- Excessive withdrawal restrictions and fees
- Conflicting jurisdictional claims and lack of transparency
