Markets1 Review

Read our Markets1 review to see if we recommend this broker for trading. Just to clear doubts, this is a 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 Markets1 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.

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.

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 Markets1 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.

Markets1 Review Conclusions

Making the Markets1 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 Markets1 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.

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  1. I did some trading and was able to withdraw about 1/4 of my investment as I was trading. Then I traded and made a lot of money. I then tried to withdraw some money and my account was at first frozen. Later I was blocked. They said I had been scalping. I hadn’t, and I used their platform manually, as Megan Rose had shown me.
    Eventually they returned my initial money, minus any profits.
    They owe me over $20m, but of course, that has been spirited away.
    Do not deal with these people!



    Stop any investment with this company.
    Don’t start any investment with this company.

    You will not see your money again. Our family member has lost everything.

    markets1 co uk com

    Contacts: Peter & Alice (Whatsapp, Email, Telephone)

    Payment methods:
    – Revoult
    – Binance

    Will try to access your system with: Anydesk

    Fake white label trading platform, with company logo – www airsoftltd com

    The gains you make will seem too goo to be true.

    Will pay you back small amounts to fake trust.

    When you want to get out, they won’t release your “fantastic gains” without Capital Gains Tax payments (CGT), But here is no mechanism for CGT to be collected by anyone other than HMRC.

    Avoid like the plague.

  3. A further aspect of this is that they said that, if I paid them $1.2m I could have the $20m. So, it was like a ransom demand.
    They are definitely low life.

  4. Scamm!!!
    I invest with over 1 years ago. Website don’t exist any more. They trick me and never get my money back. Avoid and in future do proper check for forex brokers. Red flag for all cold calls. Traiding managers will do everything to get your money promising good and easy money but in the end you lose it all



    This company have stollen over £200K from me!!! Scum of the earth these people how they sleep at night i will never know. The website has been taken down now but by looking at the transactions and wallet addresses they have a huge sum of BTC and ETH thanks to all the people the cheated. This has totally ruined my life



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