Brokers  /  Point Trading Markets

Point Trading Markets

Severe risk
Ukraine · 2-5 years · since 2023-03-15 · Point Trading 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
WikiFX1.43/10
Trustpilot/5
Forex Peace Army/5
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No sign that Point Trading 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.
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 age4515%
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 namePoint Trading Markets
Headquarters Ukraine
Founded2023-03-15
Years operating2-5 years
Employees0
Official websitemember.ptfxm.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
Velika Vasylkivska str., Bldg 100, floor 10, Kyiv,03150, Ukraine

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Point Trading Markets is a newly established broker based in Ukraine with no registered regulatory oversight. The lack of credible public information and the severe scam risk score suggest a high probability of unprofessional conduct or potential fraud. Traders are strongly advised to avoid this broker and choose a regulated entity instead.

Not for
  • Traders seeking a regulated broker
  • Investors requiring transparent operational history
  • Those who prioritize client fund protection
Period:

Real user reviews

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About Point Trading Markets

Overview

Point Trading Markets is a brokerage entity registered in Ukraine, with its official domain being ptfxm.com. The firm was established on March 15, 2023, and is based at Velika Vasylkivska str., Bldg 100, floor 10, Kyiv, 03150, Ukraine.

As of the time of this review, no regulatory licenses have been recorded for Point Trading Markets. This absence of oversight from recognized financial authorities is a significant concern for traders, as it means the broker is not subject to the standard investor protection measures and compliance requirements that regulated brokers must adhere to.

Risk Profile

FXCanary's analysis assigns a Scam Risk Score of 85 out of 100 to Point Trading Markets, indicating a severe level of risk. This high score is primarily due to the lack of regulation and the limited public information available about the broker's operations and ownership.

Potential clients should exercise extreme caution when considering this broker. The absence of a regulatory safety net means that in the event of disputes or financial difficulties, traders may have little recourse. It is advisable to thoroughly investigate the broker and consider only fully regulated alternatives.

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