ONLINEMARKETEXCHANGE Review
20
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 ONLINEMARKETEXCHANGE
onlinemarketexchange.com is not authorised by the UK Financial Conduct Authority; the FCA issued a warning on 28 November 2024 stating that this firm may be providing or promoting financial services in the UK without permission, and advised avoiding dealing with it. The warning includes addresses in Edinburgh and Orlando, and identifies the domain onlinemarketexchange.com as associated with unauthorised activity.
The Spanish regulator, Comisión Nacional del Mercado de Valores (CNMV), added ONLINE MARKET EXCHANGE (domain onlinemarketexchange.com) to its blacklist on 24 June 2025, listing it as an unregistered and unlicensed entity offering financial services in Spain.
No evidence has been found of any regulation or licensing by recognised authorities such as FCA, CNMV, ASIC, CySEC, or others. The broker appears to demand a minimum deposit (reported as $500), but provides no verifiable information on trading platforms, asset classes, account types, spreads, leverage, base currencies, or swap-free offerings.
Who it’s for
- There is no evidence to support any responsible or legitimate audience—no regulatory oversight or transparent services are provided.
Pros and cons
Pros
- No verifiable facts to support reliability, transparency, or safety.
Cons
- Unauthorised by FCA in the UK, with official warning against ill‑legal provision of services.
- Blacklisted by CNMV in Spain as an unregistered/unlicensed entity.
- No licences from any reputable regulator, raising serious concerns over legitimacy.
- Opaque trading conditions: unknown platforms, spreads, leverage, deposit/withdrawal terms, or asset offerings.
