Fcf Markets Review

Read our Fcf Markets review to see if we recommend this broker for trading. Just to clear doubts, this is a fcfmarkets.com review.

Who are they?

After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.

So Fcf Markets is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.

Regulatory Body Status
FCA (UK) No record of authorization
ASIC (AU) No record
CySEC (EU) No record
SEC / CFTC (US) No record

How does it work?

Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.

Methodology: To learn how we identify high-risk brokers and evaluate potential scams, please refer to our methodology page: https://www.personal-reviews.com/methodology/

Withdrawing funds

You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.

If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.

How to get your money back?

If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.

The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.

What about wires?

If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.

Make sure you leave reviews about Fcf Markets in other sites

Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.

Fcf Markets Review Conclusions

Making the Fcf Markets review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Fcf Markets review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.

Disclaimer: We are not affiliated with any third-party fund recovery services. All comments are reviewed and approved manually; spam, promotional, or suspicious comments will not be published.

4 COMMENTS

  1. he sido estafado por FCF MARKETS, guiado en todo momento por una persona que dice llamarse DANIEL DOLIVO, todo iba bien mientras aumentaba mi inversión y realizaba depósitos, se realizaban operaciones diarias siempre con ganancias, cuando quise retirar una cantidad notable comenzaron los problemas, se abrieron operaciones en negativo de muchísima pérdida, en ese momento me dicen que han sido atacados por ciberdelincuentes me piden realizar el retiro de lo que queda en el saldo y me dicen que no

  2. Hello,

    This is Daniel Dolivo. My name has been used to spread fake and malicious news regarding me and the company I work for. I can assure anyone that I have never, under any circumstances, done any harm to any of my clients. This site, named “personalreviews” is a scam site that, in many instances, has asked us for millions of euros in order to remove a bad review about our company. We are fighting this in the right way, which is by following the law, and we have demanded this site many times, but unfortunately, they have no data or domain available. I, Daniel Dolivo, have never scammed or done any harm to the person who has written this review. 

    Thank you!

  3. He abierto una cuenta en FCF Markets, guiado por Daniel dolivo y doy fe que las cosas con ellos no van bien.
    Primero, te presionan sin escrúpulos para que ingreses más a toda costa.
    Al mes, cambiaron el dominio de la web y él, su número de teléfono
    Te llaman desde un número que comienza en 93( Barcelona)
    Me ofrecieron poner 20000 para ganar unos 40000 en una sola operación con criptomonedas, compradas a una empresa que había cerrado.
    Tras no hacer ingresos, tuvieron mi cuenta casi 2 meses sin hacer ni 1 solo movimiento.
    Previamente me dejaron retirar, con mucho lio 100 euros.
    Finalmente cuando le dije que no iba a invertir nada, que ya estaba enterada de la advertencia de la CNMV pues como se imaginan, cuenta totalmente desaparecida.
    En fin, afortunadamente puedo decir que si parece una estafa pero que no fui estafada porque no caí.
    Hablé con los de la CNMV que su consejo es, no invertir con ellos, denunciar ante la guardia civil y cerrar la cuenta
    Lo digo, como consejo, si alguien ha llegado aqui porque desea invertir, que no lo haga con FCF markets, 250 no es nada, pero es que lo vas a perder igual. Y el que esté con ellos, que sepan que es asi, lamentablemente
    Daniel Dolivo, pues uno que hace que caigan los demás, asi que por favor, no creerle ni una palabra
    Les dirán que estos comentarios son de la competencia: no, no, no. Lo mismo me dijeron, comprueben que igual las cosas han ido pasando como yo les cuento, sino dejarme un contacto por aqui que yo les llamo y les doy más detalles.
    Mi único fin, es que no engañen a nadie, porque gracias a que soy yo muy desconfiada, pues hoy estoy tranquila porque no me robaron mi dinero.
    Mucha suerte

  4. Así es! Totalmente una estafa. Daniel Dolivo ya nunca me responde a mis mensajes desde el 4 de julio. Y el tema está en manos de la justicia con toda clase de pruebas. Me ha robado mucho dinero, él o su empresa, y tarde o temprano conseguiré que cierren su chiringuito y devuelvan lo que no es suyo. Si alguien más tiene alguna experiencia por favor escribirlo aquí para que sepan la mentira que es FcfMarkets.

    (1/5)

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