Broker Review

Unauthorized Firm Details

Name: Fxmarketstrade
Website: fxmarketstrade.com

What it claims to be

FXMarketsTrade presents itself as an online broker offering forex and CFD trading services. On its official “Terms of Business” page, the company states it is owned by FIDUCIARY INTERNATIONAL LTD., a Seychelles-registered entity, and alleges to operate under oversight by the Seychelles financial regulator. It also claims regulation under multiple authorities such as the UK’s FCA, Spain’s CNMV, and CySEC in Cyprus.

Independent findings & regulatory warnings

• Broker review services report that FXMarketsTrade is not regulated by any of the bodies it claims. Searches in the FCA, CNMV, and CySEC registers show no legitimate entry matching its name. Thus, its regulatory claims appear false.

• On August 14, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a formal warning that FXMarketsTrade is not authorized to provide investment services in Cyprus.

• BrokersView classifies the platform’s operating status as “SCAM”, citing the absence of valid regulation and warning that entrusting funds to the company carries high danger.

• Independent review sites note that FXMarketsTrade is considered unlicensed and that dealing with it involves high risk because of no legal protections.

• On Trustpilot, the platform has a low rating (2.9/5) based on just two reviews, with complaints about fund recovery and negative user experience.

Transparency and corporate details

• Although the site lists FIDUCIARY INTERNATIONAL LTD. as the operating company, the legitimacy and registration details of that entity are not verifiable via major corporate registries or regulatory bodies.

• The claims of oversight by FCA, CNMV, and CySEC appear to be unsubstantiated and are not supported by those regulators’ public records.

• The platform’s promotional materials and policies present a polished image, but the lack of external verification of core claims (licensing, fund protection, audited accounts) makes their credibility weak.

Risk analysis & implications

• Regulatory risk: Very high. Without verifiable licensing or regulation, client funds are unprotected and recourse is extremely limited.

• Financial risk: High. There is a strong possibility that funds could be withheld, misappropriated, or simply not returned.

• Transparency risk: Significant. Key pieces of information — ownership, licensing, legitimate oversight — lack external confirmation.

• Operational risk: Elevated. Claimed services (fast withdrawals, regulation, leverage) may not function as advertised, and users may face barriers in accessing their funds or resolving disputes.

Conclusion

FXMarketsTrade markets itself as a global broker with multiple regulatory affiliations, but independent audits and regulatory registers contradict those claims. The platform is classified by industry watchdogs as unlicensed or fraudulent, and official warnings are in place. Its lack of transparency and accountability make it a high-risk entity for anyone considering trading through it.