Point Trading Markets

Point Trading Markets is a forex and CFD broker registered in Ukraine. The company was founded on October 31, 2022, and lists its registered address at Velika Vasylkivska str., Bldg 100, floor 10, Kyiv, 03150, Ukraine. The broker operates under the domain ptmfx.com, which is its primary online presence.

As a relatively new entity, Point Trading Markets has limited public information available. Our assessment is based solely on official registration records and publicly accessible data. The broker's website and marketing materials were not available for review, which restricts our ability to provide a comprehensive overview of its offerings.

The company is registered in Ukraine, a jurisdiction not typically associated with strict financial regulation for forex brokers. The address provided is a business location in Kyiv. The company was established in late 2022, making it less than two years old at the time of this review.

No information about the company's ownership structure or key personnel is publicly available. This lack of transparency is a common characteristic of newly established brokers with minimal regulatory oversight.

According to our records, Point Trading Markets does not hold any regulatory licences from any financial authority. This means that the broker is not supervised by any recognized regulatory body such as the FCA, CySEC, or others. The absence of regulation means that traders have no recourse to a financial ombudsman or compensation scheme in case of disputes or financial loss.

Operating without regulation is a significant risk factor. It implies that the broker is not required to adhere to standards like client fund segregation, negative balance protection, or regular financial reporting. Traders should exercise extreme caution when considering an unregulated entity.

FXCanary has assigned a Scam Risk Score of 75 out of 100 to Point Trading Markets, indicating a severe risk of fraud or malpractice. This high score is driven primarily by the lack of regulation, the company's recent establishment, and the absence of verified user reviews or third-party audit reports.

Independent information about the broker's trading conditions, platforms, or customer service is unavailable. Aggregated industry databases contain no user feedback, which could indicate either a very limited client base or a deliberate avoidance of scrutiny. The combination of these factors creates a high-risk environment for potential clients.

Point Trading Markets is a newly established, unregulated forex broker based in Ukraine. The severe risk score reflects the hazards of engaging with an unlicensed entity. Without regulatory oversight, traders lack essential protections.

Given the absence of independent reviews and minimal public information, we cannot recommend Point Trading Markets to any trader. Any decision to engage with this broker should be approached with the utmost caution, and only after conducting extensive personal due diligence.