Check › Broker register › 1markets
AC-500893
1markets
⚠ Flagged on the register · High risk
We checked 1markets against the AskCheck register. It has been reported (2021) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ On a regulator warning list
Named in relation to CySEC (Cyprus)Named in relation to CNMV (Spain)Named in relation to AMF (France)
What we found
1markets' license from the Cyprus Securities and Exchange Commission (CySEC) was canceled. The domain of the broker seems to have been sold, because the content provide by the link was changed and unrelated. In addition, the Comisión Nacional del Mercado de Valores (CNMV) and the Autorité des marchés financiers (AMF) have issued warnings about 1markets for carrying on unlicensed investment activities. All the signs indicate that 1markets poses substantial risks. Investors should exercise extreme caution about this potential scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report 1markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.