Brokers  /  MarketsFX

MarketsFX

Severe riskForex / CFD broker
Bulgaria · 5-10 years · since 2019-12-17 · GAM Group Ltd
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.56/10
Trustpilot/5
Forex Peace Army/5
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No sign that MarketsFX 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.
85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
  • 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 & licensing9735%
Company age2215%
Clone / impersonation10012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)7810%

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 nameGAM Group Ltd
Headquarters Bulgaria
Founded2019-12-17
Years operating5-10 years
Employees0
Official websitemarketsfxcap.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
1574 Sofia City, Sofia Region (Metropolis); Metropolitan Municipality, Slatina District, R.A. Hristo Smirnenski, Building 9, Floor 3, Apt. 6 Bulgaria

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
GOLD--$10000----
SILVER--$2500----
BRONZE--$250----

Review analysis AI

MarketsFX presents a high-risk profile due to its complete lack of regulatory licences and minimal public information. Founded in 2019 and based in Bulgaria, it offers three account tiers with hefty minimum deposits but no details on leverage, instruments, or platforms. The FXCanary Scam Risk Score of 85/100 (Severe) underscores the significant dangers for potential clients. Without independent reviews or verified operational history, traders are strongly advised to avoid this broker until thorough due diligence can be performed.

Not for
  • Traders requiring regulated broker oversight
  • Retail traders with limited capital
  • Those seeking transparent fee and instrument disclosure
  • Risk-averse investors
Period:

Real user reviews

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About MarketsFX

Company Overview

MarketsFX is a brokerage entity registered in Bulgaria, with its official website at marketsfxcap.com. According to public records, the company was founded on 17 December 2019 and lists its registered address at 1574 Sofia City, Sofia Region (Metropolis); Metropolitan Municipality, Slatina District, R.A. Hristo Smirnenski, Building 9, Floor 3, Apt. 6 Bulgaria.

Our review found that MarketsFX currently holds no known regulatory licences from any financial authority. This absence of oversight is a significant factor for traders to consider, as it means the broker is not subject to standard investor protection schemes or regulatory scrutiny.

Account Types and Requirements

MarketsFX offers three account tiers designed to cater to different levels of trader capital: Bronze, Silver, and Gold. The Bronze account requires a minimum deposit of $250, the Silver account requires $2,500, and the Gold account requires a substantial $10,000.

According to the information available, the broker does not specify maximum leverage for any of these accounts. The absence of leverage details is unusual and may indicate either a very conservative offering or incomplete public disclosure.

Trading Instruments and Platforms

No specific trading instruments or platform details are available for MarketsFX from the known facts. The lack of information on asset classes (forex, indices, commodities, etc.) and trading software (MetaTrader, cTrader, etc.) makes it difficult for traders to assess the broker's suitability.

This gap in public data may reflect a limited online presence or a deliberate lack of transparency. Traders seeking a clear picture of available markets should approach with caution.

Funding and Withdrawals

There is no information on the payment methods accepted by MarketsFX for deposits or withdrawals. Typical brokers offer bank transfers, credit/debit cards, and e-wallets, but none are confirmed here.

Without details on transaction fees, processing times, or currency options, traders cannot evaluate the practical aspects of funding an account. This uncertainty adds to the overall risk profile of the broker.

Target Audience

Given the relatively high minimum deposits—especially for the Gold account at $10,000—MarketsFX appears to target traders with significant capital. The Bronze account at $250 is more accessible but still above the industry average for entry-level accounts.

However, the lack of regulation and sparse information suggest that this broker is not suitable for novice traders or those seeking a secure, transparent trading environment.

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