Beware! Markets Invest is an offshore broker! Your investment may be at risk.


Don’t put all your eggs in one basket. Open trading accounts with at least two brokers.


Markets Invest utilizes the most generic name that any broker can have, an aspect of a broker that can say a lot about the nature of its operations. The broker offers a very dangerous leverage of 1:500, a common offshore value, while the EUR/USD leverage is very favoravle to traders, at 0.6 pips on average.


The parent company of the broker, Dragon Capital Limited, is said to be registered in the small island nation of St. Vincent and the Grenadines, which is the ideal location for illicit brokers, since the country does not regulates the forex market. This means that any would-be broker can register there without issue and start offering shady trading services, while twisting the rules, much like Inovestment has done. Furthermore, it does not say that the broker is actually a hold of any sort of license, which again staples Markets Invest as an UNREGULATED broker. Without a regulation users should be aware that the safety of their funds might not be the priority of the broker, since there are no rules by which Inovestment should abide by. Furthermore, the broker has not included the most crucial legal document of all, the Terms and Conditions. Nevertheless, there are the other common legal document types.

Traders should be trading with risk-free brokers, that hold licensed from renowned and austere agencies, like the FCA  or CySec , which have made a name for themselves as some of the top regulators. Readers should be aware that both agencies have adapted very strict rules of conduct, and their licensing framework guarantees safety and security for all clientele. A good example of this is the segregation of accounts which assures that client money and broker money are kept in separate accounts. Furthermore, FCA/CySEC brokers participate in a financial reimbursement scheme that cover traders losses in case the broker becomes insolvent.
The FCA provides up to 85 000 pounds per person, while CySEC guarantees up to 20 000 euros.


The trading platform offered here can be confusing to many, because it does many things right, but also some crucial things are not delivered in a professional way. The best example we can give you is the chart which is in fact good, but there is something about it that conveys a certain kind of unprofessional feeling. In fact the whole terminal is like this; we cannot put our finger to it but there is clearly something unsettling which leaves us wanting the MT4 instead. And anyway, there are no pending orders and no VPS.


According to the client area, there are three main ways through which one can deposit. Through Wire Transfer, Bitcoin, Credit and Debit cards via Qiwi, and Web Money. We were able to proceed with a minimum deposit of just $1.

Withdrawals, on the other hand, are charged with a 14% fee, and use the same payment methods as the depositing means. Furthermore, the minimum withdrawal is $15. All this information is taken from the personal client payment dashboard.

We strongly advice traders to only deposit the minimum deposit, or better yet – not deposit at all! As for the withdrawals, scammers are known to either deny such requests, or impose incoming and unexpected charges.

How does the scam work?

Users will be in the middle of a scam without even knowing it, that’s how efficient these scams are. Yet, clients will also be surprised that the most utilized scammer structure is laughably easy to grasp, making it predictable. We have dedicated the following section to the reveal of how the scam works.

The internet is filled with ads, it’s the fuel of the industry, and a big chunk of said advertisements are misleading and some are downright deceitful. The ads concerned with unregulated forex brokers are often very promising, and most of the times utilize completely false claims of immediate profit. Those tempted enough will be redirected to a robo-scam website that further guarantees profits. The only thing that separates the user from the unrealistic promises is a fast registration process that requires a phone number and an email address. After inputting this info unsuspecting users will start getting phone calls from illicit broker representatives, whose one and only job is to initialize the scheme by pushing a trader to make that first deposit of around $250. After that’s done, the senior representatives will be calling. These expert scammers are extremely good talkers, and will start working on you to start putting even more money in. They say that the more money invested, the higher the profit will be. At this point most traders start seeing the big picture, and will want to withdrawal their money and get out fast.

However, the scammers have anticipated this development, and are ready to counter any withdrawal request. Typically they find excuses for delaying the request in the legal documents that hold specific clauses for these purposes. The reasons are many. One thing to remember is that all illicit brokerage firms will deny the withdrawal request for as long as they can, because of the imposed time limit traders have for filling a chargeback. Once the crucial due date is not met, any chargeback requests will be denied.

What to do if scammed?

Those of you who deposited using VISA and MasterCard wil be glad to know that both companies have extended their chargeback time span to 540 days, especially if the reason for it is an online scam.

Scammers will steal directly from a bank account, if the traders has provided crucial details, like banking password or security code. If it get down to this, be sure to either block the account or change the password.

Sometime victimized users will stumble upon the so called recovery agents that promises to magically reclaim all lost investments, for a fee that is. Needless to say, they will not get back any of the lost funds, and will basically scam you a second time.

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