Brokers  /  ADI Markets

ADI Markets

Severe risk
🇨🇳 China · 5-10 years · since 2021-03-25 · ADI Markets
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.52/10
Trustpilot/5
Forex Peace Army/5
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No sign that ADI Markets actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Withdrawal complaints in ~100% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints1812%
Offshore registration458%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameADI Markets
Headquarters🇨🇳 China
Founded2021-03-25
Years operating5-10 years
Employees0
Official websiteadi-markets.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

ADI Markets is a company registered in China with no known regulatory oversight and a high scam risk score of 75/100. The complete absence of independent information about its operations, platforms, or client feedback makes it an exceptionally risky choice. Without regulatory safeguards or transparency, traders have no reliable means to assess the broker's legitimacy or protect their funds.

Not for
  • Risk-averse traders
  • Traders seeking regulatory protection
  • Investors requiring transparency and verifiable track records
  • Anyone considering depositing significant funds
Period:
What users complain about
Where reviewers are from
Taiwan1

Real user reviews

Where ADI Markets operates

Based on its licenses and complaint records.

🇹🇼 Taiwan 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About ADI Markets

Company Overview

ADI Markets is a financial services entity registered in China, with an official online presence at adi-markets.com. According to public records, the company was established on March 25, 2021. However, no verified details regarding its operational history, business model, or specific offerings are available in independent public sources.

As an entity operating without disclosed regulatory oversight, ADI Markets presents a significant information gap for potential clients. The lack of transparent, verifiable data about its management team, corporate structure, or licensing status means that traders and investors have no reliable basis to assess its credibility or the safety of funds entrusted to it.

Regulatory Status

Our checks against official regulatory registers confirm that ADI Markets does not hold a license from any known financial regulator. This absence of regulatory authorization is a critical concern, as it means the broker is not subject to the oversight, capital requirements, or client protection mechanisms that regulated entities must adhere to.

Without regulatory supervision, there is no external authority to enforce standards of conduct, resolve disputes, or provide compensation schemes in the event of insolvency or misconduct. Traders should consider this lack of regulation as a major risk factor before engaging with the broker.

Geographic Focus and Client Reach

Registered in China, ADI Markets appears to target an international client base through its English-language website. The broker's actual operational footprint, including which countries it serves or restricts, is not disclosed in publicly available records.

Given the absence of regulatory disclosures, it is unclear whether ADI Markets complies with local laws in the jurisdictions where it may solicit clients. Traders should verify the broker's legal status in their own country before considering any engagement.

Trading Platforms and Instruments

No independent information exists regarding the trading platforms, instruments, or account types offered by ADI Markets. The company's website is not accessible for verification, and aggregated industry databases do not contain user reports or details on its services.

This total lack of transparency is unusual for an operating broker and suggests that potential clients have no means to evaluate the quality, reliability, or suitability of the trading environment before committing funds.

Customer Feedback and Reputation

At the time of this review, there are no verified customer reviews or testimonials available in independent forums or review platforms. The absence of user feedback makes it impossible to gauge client satisfaction, withdrawal efficiency, or common complaints.

In the forex and CFD industry, a lack of any public record – positive or negative – is often a red flag, as it can indicate either a very recent operation or deliberate avoidance of public scrutiny. Traders should exercise extreme caution in such circumstances.

Risk Assessment

Based on the available limited information, FXCanary's scam risk score for ADI Markets is 75 out of 100, indicating a severe risk profile. This high score is primarily driven by the complete absence of regulatory oversight and the unavailability of verifiable operational data.

Clients considering this broker should be aware that they would have no recourse in the event of a dispute, no protection against potential fraud, and no guarantee that their funds are handled in accordance with industry standards. The prudent approach is to avoid entrusting capital to an unregulated entity with such a significant information blackout.

Overview compiled by FXCanary from regulatory records and public data. full ADI Markets review