Brokers  /  INVESTMENTS MARKETS

INVESTMENTS MARKETS

Moderate risk
🇬🇧 United Kingdom · 5-10 years · since 2021-06-16 · GFI MARKETS INVESTMENTS LIMITED.
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
WikiFX1.51/10
Trustpilot/5
Forex Peace Army/5
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No sign that INVESTMENTS 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.
48
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 complaints012%
Offshore registration108%
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 nameGFI MARKETS INVESTMENTS LIMITED.
Headquarters🇬🇧 United Kingdom
Founded2021-06-16
Years operating5-10 years
Employees0
Official websiteinvestmentmarketss.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

INVESTMENTS MARKETS is a UK-registered broker with no regulatory licences, posing significant risks to clients. The limited public information and lack of oversight make it a guarded choice unsuitable for cautious traders. Without verifiable data on operations, clients should treat this broker with extreme caution.

Not for
  • Traders seeking regulatory protection
  • Investors requiring transparent fee and product information
  • Anyone with a low risk tolerance
Period:

Real user reviews

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About INVESTMENTS MARKETS

Company Overview

INVESTMENTS MARKETS operates under the domain investmentmarketss.com and was registered in the United Kingdom on 16 June 2021. According to publicly available corporate records, the entity is registered as a company in the UK, but it does not hold any recognised financial regulatory licence. This absence of regulatory oversight is a significant factor for potential clients to consider.

As a relatively new entity, formed in mid-2021, INVESTMENTS MARKETS has limited operational history. Without a track record or regulatory credentials, traders should exercise caution and conduct thorough due diligence before engaging with this broker.

Regulatory Status

Our records indicate that INVESTMENTS MARKETS has no active regulatory licences from any known financial authority. This means it is not authorised or supervised by bodies such as the UK's Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), or any other major regulator.

Operating without regulation exposes clients to higher risks, as there are no safeguards such as negative balance protection, compensation schemes, or formal dispute resolution mechanisms. The broker's regulatory status is therefore a critical red flag for any trader considering its services.

Trading Products and Platforms

Due to the lack of detailed public information about INVESTMENTS MARKETS, it is not possible to confirm the specific trading products, platforms, or account types it offers. The broker's website is not described in available data, and aggregated industry databases provide no additional clarity.

Without verifiable information on instruments, spreads, or execution policies, traders are unable to assess the suitability of this broker for their needs. The absence of transparent product information is itself a cause for concern.

Client Suitability

Given the unregulated status and limited information available, INVESTMENTS MARKETS is not suitable for traders who prioritise regulatory protection, transparency, and established operational history. It may appeal only to those willing to accept a very high level of risk, but even then, the lack of data makes informed decision-making difficult.

FXCanary strongly recommends that traders only consider brokers with clear regulatory credentials and a proven track record. In this case, the caution level is elevated due to the unknown nature of the broker's actual operations.

Risks and Warnings

The primary risk associated with INVESTMENTS MARKETS is the complete absence of regulatory oversight. This means there is no independent authority to ensure fair practices, segregate client funds, or handle complaints. Additionally, the broker's recent incorporation without a publicly known history adds uncertainty.

Traders should be aware that dealing with unregulated brokers can lead to issues such as withdrawal difficulties, lack of transparency in pricing, and potential misappropriation of funds. Until independent and verifiable information becomes available, the safest course is to avoid this broker entirely.

Overview compiled by FXCanary from regulatory records and public data. full INVESTMENTS MARKETS review