Brokers  /  MARKETS INVEST

MARKETS INVEST

High riskForex / CFD broker
🇻🇨 Saint Vincent and the Grenadines · 5-10 years · since 2019-04-26 · Dragon Capital Limited
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.58/10
Trustpilot/5
Forex Peace Army/5
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No sign that MARKETS INVEST 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.
51
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Saint Vincent and the Grenadines (offshore, light oversight)
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 registration808%
Transparency (site/info/social)7210%

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 nameDragon Capital Limited
Headquarters🇻🇨 Saint Vincent and the Grenadines
Founded2019-04-26
Years operating5-10 years
Employees0
Official websitemarkets-invest.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

MARKETS INVEST is an unregulated broker with a scam risk score of 51/100, reflecting elevated risk due to the absence of regulatory oversight and limited public information. The broker's registration in Saint Vincent and the Grenadines and lack of meaningful web presence further amplify concerns. Traders are strongly advised to avoid this entity until verifiable and trustworthy information becomes available.

Not for
  • Traders seeking regulated brokers
  • Those requiring transparency on operations
  • Risk-averse investors
Period:

Real user reviews

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About MARKETS INVEST

Company Overview

MARKETS INVEST is a trading entity registered in Saint Vincent and the Grenadines, a jurisdiction known for its minimal regulatory oversight of financial services. The company was founded on April 26, 2019, and operates the website markets-invest.com.

Publicly available information about MARKETS INVEST is extremely limited. No independent user reviews or detailed brokerage profiles exist, and the company does not appear to be regulated by any major financial authority. According to aggregated industry data, the broker maintains a presence on Facebook and Twitter/X, but these channels provide little substantive detail about its operations.

Regulatory Status

Our records show that MARKETS INVEST holds no active regulatory licences from any recognised financial regulator. This means traders dealing with the broker do not benefit from the protections offered by regulated jurisdictions, such as negative balance protection, segregation of client funds, or access to dispute resolution schemes.

The absence of regulation is a significant factor for the broker's elevated scam risk score of 51 out of 100, as assessed by FXCanary. Without regulatory oversight, there is no independent verification of the broker’s financial practices or the safety of client funds.

Geographic Presence and Target Audience

Based solely on its registration in Saint Vincent and the Grenadines and lack of licensing in major financial centres, MARKETS INVEST appears to target retail traders in jurisdictions with less stringent enforcement of offshore financial services. The broker’s social media presence suggests an effort to reach a global audience, but the details of its target markets remain unclear.

Due to the lack of verifiable information, it is difficult to assess the broker’s suitability for any specific trader profile. Potential clients should exercise extreme caution and conduct thorough due diligence before considering any engagement with MARKETS INVEST.

Instruments and Platforms

No reliable information is available regarding the trading instruments or platforms offered by MARKETS INVEST. The broker’s website could not be independently accessed for verification due to technical issues encountered during research. In the absence of official documentation, it is unknown whether the broker provides forex, CFDs, cryptocurrencies, or other asset classes.

Similarly, details about account types, trading platforms (e.g., MetaTrader 4/5, cTrader), leverage options, and spreads are not publicly available. This lack of transparency adds to the overall risk profile of the broker.

Funding and Withdrawals

There is no public information regarding the deposit or withdrawal methods accepted by MARKETS INVEST. Common methods among brokers include bank transfers, credit cards, and e-wallets, but these cannot be confirmed for this entity.

Potential clients should be aware that unregulated brokers often impose restrictive withdrawal policies or high fees. Without regulatory oversight, there is no guarantee that withdrawal requests will be processed in a timely manner or at all.

Conclusion on Available Information

MARKETS INVEST presents a high-risk profile due to its unregulated status and scarcity of verifiable information. Traders considering this broker should be aware that they assume all counterparty risk without any recourse to regulatory compensation schemes.

FXCanary recommends that traders only engage with brokers that are licensed by reputable regulatory bodies such as the FCA, CySEC, or ASIC. The lack of transparency surrounding MARKETS INVEST suggests that it may not meet the minimum standards expected in the retail trading industry.

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