Brokers  /  Boney Market

Boney Market

Severe riskForex / CFD broker
Bulgaria · 2-5 years · since 2021-12-06 · Boney Trading Consultancy Ltd.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.49/10
Trustpilot/5
Forex Peace Army/5
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No sign that Boney Market 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 ~50% 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 age4515%
Clone / impersonation012%
Withdrawal & exposure complaints1812%
Offshore registration458%
Transparency (site/info/social)5310%

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 nameBoney Trading Consultancy Ltd.
Headquarters Bulgaria
Founded2021-12-06
Years operating2-5 years
Employees0
Official websiteboneymarket.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
Registered address
9 Pozitano Str, entr., B fl 1 ap. store 15 Triaditsa Stolichna Sofia Bulgaria

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Boney Market is an unregulated forex broker with a high scam risk score of 75/100. The absence of regulatory oversight means traders have no safeguards for their funds or recourse in case of disputes. The offer of 1:400 leverage further increases the risk of substantial losses.

Best for
  • Traders seeking high leverage up to 1:400
  • MT4 platform enthusiasts
Not for
  • Risk-averse traders
  • Traders requiring regulatory protection
  • Beginners unfamiliar with high leverage risks
Period:
What users complain about
What users praise
Where reviewers are from
Turkey1
Philippines1

Real user reviews

Where Boney Market operates

Based on its licenses and complaint records.

🇹🇷 Turkey 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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What Boney Market says about itself as stated by the broker · not independently verified by FXCanary

About Boney Market

According to its website, Boney Market is an online forex broker established in 2022 and registered in Bulgaria. The broker claims to offer clients access to a wide range of financial markets.

Trading Platform

The broker states that it offers the leading MT4 trading platform, providing a familiar and powerful trading environment for its clients.

Instruments

Boney Market boasts that it provides trading in Forex, Commodities, Index CFDs, and Cryptos, offering a diversified portfolio of assets.

Leverage

The broker touts leverage up to 1:400, which is significantly higher than what many regulated brokers offer, aiming to attract traders seeking amplified exposure.

About Boney Market

Company Overview

Boney Market is an online forex broker that was established in 2022. The company is registered in Bulgaria, with its registered address at 9 Pozitano Str, entr., B fl 1 ap. store 15 Triaditsa Stolichna Sofia Bulgaria.

The broker markets itself as a provider of access to a massive range of financial markets, including forex, commodities, index CFDs, and cryptocurrencies. It targets both retail and experienced traders looking for a multi-asset trading environment.

Regulatory Status

Our records indicate that Boney Market holds no known regulatory licences from any major financial authority. This is a significant factor for traders to consider, as it means the broker operates without direct oversight from bodies such as the FCA, CySEC, or BaFin.

The absence of regulation means there is no formal mechanism for client fund protection or dispute resolution. Traders should exercise extreme caution when considering an unregulated broker.

Trading Instruments

Boney Market claims to offer a variety of trading instruments across different asset classes. These include major, minor, and exotic forex pairs; commodities such as gold and oil; index CFDs; and cryptocurrencies like Bitcoin and Ethereum.

The diversity of instruments allows traders to speculate on multiple markets from a single account. However, the actual range and depth of offerings have not been verified independently.

Trading Platform

The broker states that it provides the MetaTrader 4 (MT4) trading platform to its clients. MT4 is widely recognized for its advanced charting tools, automated trading capabilities, and user-friendly interface.

Traders may use MT4 on desktop, web, or mobile devices. There is no mention of alternative platforms such as MT5 or proprietary software.

Leverage and Risk

Boney Market advertises leverage of up to 1:400, which is considerably higher than the limits imposed by many regulated jurisdictions (e.g., 1:30 for retail clients under ESMA rules). This high leverage can amplify both potential profits and losses.

Combined with the lack of regulation, the risk of significant financial loss is elevated. Traders should be aware that high leverage accounts require careful risk management.

Target Audience

The broker appears to target traders who seek high leverage and a broad instrument range without the constraints of strict regulation. It may appeal to experienced traders who are comfortable with increased risk.

However, given the unregulated status, Boney Market is not suitable for risk-averse traders or those requiring a secure and transparent trading environment.

Overview compiled by FXCanary from regulatory records and public data. full Boney Market review