MarketsInvest Review

About MarketsInvest

MarketsInvest (marketsinvest.com) offers trading services in forex, indices, stocks, and commodities. The website provides limited operational details, including no verifiable legal entity, regulatory license, or physical address. Promotional terms such as maximum leverage up to 1:200 and a minimum deposit of €1 are present, but there is no confirmation of negative balance protection, account types, platforms, swap-free/Islamic options, base currencies, or hedging/scalping/EA policies. The absence of credible information undermines transparency.

MarketsInvest is not authorised by any recognised regulator. The Financial Services and Markets Authority (FSMA, Belgium) issued a warning on September 6, 2023, for offering financial services without authorisation; the Autorité des marchés financiers (AMF, France) listed marketsinvest.com in its blacklist on April 3, 2024; the Comisión Nacional del Mercado de Valores (CNMV, Spain) added it to its warning list on July 15, 2024. These alerts confirm the entity is unlicensed and should not be trusted. The International Organization of Securities Commissions (IOSCO) also recorded the AMF alert as warning ID 44783, identifying marketsinvest.com as an unregistered entity offering derivatives and forex products. These regulatory actions confirm the firm operates without oversight and poses material risks to clients.

Pros and cons

Cons

• Unregulated and blacklisted by multiple European authorities: FSMA (warning date September 6, 2023), AMF (blacklist date April 3, 2024, IOSCO warning ID 44783), CNMV (warning date July 15, 2024)
• No transparency regarding legal entity, licences, contact details, or regulatory compliance
• High leverage offered (up to 1:200), inconsistent with standards under regulated regimes
• Very low minimum deposit (€1) used as a potential lure despite no confirmed withdrawal or client safeguards