Markets Invest – another fraudulent broker. Review of key information and feedback.
Financial activity involves a high level of risk, especially due to the actions of dishonest brokers whose goal is to misappropriate clients’ funds by any means possible. Our article today is dedicated to a comprehensive analysis of such a scammer as Markets Invest. Let’s explore why it’s worth avoiding this company by examining its website markets-invest.com, analyzing the terms of cooperation, and studying reviews.
Stay updated with the latest news.
Markets Invest Information Overview
The deception from CFD and forex broker “Markets Invest” starts with the company’s details. As per the information on the markets-invest.com website, the broker was founded in 2016, although its actual commencement date is July 2017.
Another deceptive aspect is the broker’s supposed ownership by Dragon Capital Limited. However, after searching, it was revealed that no organization with that name exists. The only similar company is Dragon Capital, but it has no affiliation with “Markets Invest”. Additionally, the broker uses a Vanuatu license, which doesn’t provide proper regulation.
User reviews highlight the lack of a legal address and information about the company’s owners, raising serious doubts.
markets-invest.com Website Analysis
The markets-invest.com website operates in two languages – English and Russian. However, such multilingualism is a common practice among fraudulent resources.
The presented statistics on the website’s homepage indicate that clients have conducted over 130 million transactions over the broker’s existence, which is an unrealistic figure.
Information about partnerships with well-known banks like Barclays, UBS, and Bank Of America is also misleading. Markets Invest doesn’t have genuine partnerships with these financial institutions.
User Agreement Analysis
The user agreement on markets-invest.com doesn’t guarantee platform performance quality and error protection, enabling the broker to act in its own interests.
Furthermore, the broker restricts clients from engaging in commercial activities on the platform, contradicting the goals of a forex and CFD broker.
The contract stipulates that all client complaints must be submitted in English, significantly limiting Russian-speaking traders.
markets-invest.com Trading Conditions
Upon reaching $10,000 in assets, the user is assigned VIP status with a personal assistant, which often leads to complete loss of funds.
The broker’s offered terminal is deceitful since it can alter asset indicators at any time, preventing traders from controlling their funds.
Deposit and Withdrawal Processes
Account replenishment can be done through various methods, but the broker starts collecting a portion of clients’ funds at this stage.
Withdrawals are subject to an additional commission, depending on the withdrawal method and can reach 20-30% of the withdrawal amount.
Recommended Articles for You:
- Trading with AAATrade – a comprehensive analysis
- Reviews about the scammer Crypto Bionic
Client Reviews about markets-invest.com
Reviews about Markets Invest, both positive and negative, require analysis. Positive reviews are likely sponsored, while negative ones reveal problems with fund withdrawals and fraudulent schemes.
Stay updated with the latest news.
Conclusions
Based on the review, it can be concluded that Markets Invest are scammers aiming to deceive inexperienced traders. It’s not recommended to register an account on their website or invest in the company, as there is a high probability of losing funds.
Author: Irene Sydorova