Broker Review · last checked July 2, 2026
Markets.com Review
Markets.com operates through regulated entities in Cyprus and South Africa, alongside an offshore SVG registration. This review highlights verifiable details, essential trader checks, and remaining risk concerns.
- Official broker legal and group pages reviewed
- Regulatory disclosures cross-checked on public broker pages
- Funding and platform details sourced from official FAQs and legal documents
Markets.com at a glance
Listing status: Eligible With Caution · regulated, cysec, copy trading, mt4
Our verdict
Compared to many offshore-only CFD providers, Markets.com offers more transparency with legal packs, platform details, and entity-specific disclosures. Still, CFDs are inherently high risk. According to Markets.com’s own risk warning, 85.4% of retail investor accounts lose money trading CFDs here. This broker may suit those wanting to verify an established brand with named regulators and accessible documents, but it is not a place for low-risk investing.
Who this broker suits
- Traders who want a broker with clearly published legal entities and regulator references
- Users who want MT4/MT5 access alongside a broker-branded platform
- Readers who prefer to verify entity/regulator details before opening an account
- You want a broker outside CFDs or without leverage risk
- You are looking for a simple one-entity broker structure
- You need top-tier safety claims or guaranteed protections
Entity and regulation table
| Entity / brand | Regulatory status | Regulator / register | Evidence notes |
|---|---|---|---|
| Safecap Investments Limited | Authorised investment firm | CySEC public register | CySEC licence 092/08; company no. HE 186196; approved domain www.markets.com/en. |
| Markets South Africa (Pty) Ltd | FSCA-authorised ODP | FSCA / official site | FSCA licence 46860; official site says licensed as an ODP under South African law. |
| Markets International Limited | Offshore registered entity | Official website legal docs | Saint Vincent and the Grenadines company no. 27030 BC2023; not verified as a retail broker licence. |
| markets.com brand website | Broker website / support centre | Official website | Brand site operated by Safecap Investments Limited; support email support@markets.com. |
Key facts table
| Item | What the public sources show |
|---|---|
| Broker brand | Markets.com |
| Main products | CFDs |
| Platforms | Markets.com web platform; MT4; MT5; Sirix Webtrader in legal documentation |
| Risk Warning | 85.4% of retail investor accounts lose money when trading CFDs with this provider |
| Minimum deposit | Public FAQ says the amount is shown during deposit setup; terms say a minimum deposit applies and include a Nigeria-specific exception |
| Withdrawals | Processed to the same originating payment source where possible |
| Complaints | Official complaints policy and procedure are published |
| Investor compensation | CySEC group page references investor compensation up to EUR 20,000 for the CySEC entity |
Do not treat marketing claims as a substitute for the legal documents.
Alternatives to Markets.com
| Broker | Comparison score | Regulator signals | Platforms | Why compare | Review |
|---|---|---|---|---|---|
 XTB | 75.5 | FCA, CySEC, KNF | xStation, xStation mobile app | Readers who want a broker with publicly disclosed multi-jurisdiction regulation, Users who value transparent fee pages and entity-level lega | Read review |
 Capital.com | 73.5 | CySEC, Securities Commission of The Bahamas | Proprietary web platform, Mobile app, TradingView | Readers who want a broker with clear public legal-entity and regulator disclosures, Users looking for a proprietary web/mobile platform plus | Read review |
 Colmex Pro | 70 | Cyprus Securities and Exchange Commission (CySEC), Financial Sector Conduct Authority (South Africa) | Colmex Pro 2.0, MT4, Web Trader | Readers who want a CySEC-listed broker with publicly verifiable entity details, Traders comparing U.S. equities-focused platforms and MT4 av | Read review |
 CMC Markets | 69.5 | FCA | Next Generation, MT4, MT5 | Traders who want a well-documented broker with clear public legal disclosures, Users who value proprietary platform depth alongside MT4/MT5 | Read review |
 Interactive Brokers | 68 | SEC, FINRA | IBKR Desktop, IBKR Mobile, Trader Workstation (TWS) | Experienced traders who want a broad platform lineup, Users who value detailed public disclosures, Clients who want multiple funding and acc | Read review |
Alternatives are sorted by the TopOnlineForexBrokers comparison score as of July 2, 2026. The score is not a safety guarantee.
Overview
Markets.com operates as a multi-entity CFD broker brand. Its public legal pages name Safecap Investments Limited as the CySEC-regulated EU entity and Markets South Africa (Pty) Ltd as the FSCA-regulated South African entity. Additionally, a separate Markets International Ltd is registered in Saint Vincent and the Grenadines. This regulatory mix is significant: regulation isn’t a simple yes or no, and your experience may vary depending on which entity and website version you use. While Markets.com publishes legal documents, risk warnings, and FAQs on accounts and funding, these alone don’t guarantee low risk.
Pros and cons
Pros include a publicly available legal pack, named CySEC and FSCA regulation, MT4 and MT5 support confirmed in FAQs and documents, and clear risk warnings with complaints procedures. Cons are the CFD-only risk, a somewhat confusing entity structure, the presence of an offshore SVG registration, and the fact that public documents don’t remove execution, funding, or product risks.
Safety and regulation
Markets.com states it operates via Safecap Investments Limited, regulated by CySEC under licence 092/08, and Markets South Africa (Pty) Ltd, regulated by the FSCA under licence 46860 as an ODP. The group’s website also lists Markets International Ltd registered in Saint Vincent and the Grenadines under number 27030 BC 2023. Client funds for CySEC and FSCA entities are reportedly held in segregated accounts with negative balance protection. Before depositing, confirm which entity will hold your account, as legal protections vary by jurisdiction.
Fees, account structure, and platforms
Markets.com’s materials mention a web platform alongside MT4 and MT5. Legal and execution documents reference services via MARKETS.COM, MT5, and MT4/Sirix Webtrader. The homepage promotes competitive conditions and trading fees starting from 0.0 spreads, but such marketing claims should be treated carefully as costs depend on product, account type, and trading session. Public information reviewed does not allow a single universal fee schedule across all entities.
Deposits and withdrawals
According to FAQs and legal documents, deposits and withdrawals go through the platform, with withdrawal requests generally returned to the original bank, card, or payment source when possible. The minimum deposit amount is displayed during deposit setup, and terms note a minimum applies, with a lower threshold for Nigerian customers. No single universal minimum deposit covers all jurisdictions; check the client area for your exact amount. Bonus fund terms can impose extra withdrawal conditions, distinguishing them from regular client funds.
Country availability caveat
While Markets.com’s homepage claims global reach and lists many countries, this doesn’t confirm retail availability or the same legal entity everywhere. Traders must verify local onboarding rules, the contracting entity during registration, and any product restrictions in their country. Availability can vary by citizenship, residence, or which site version is accessed.
Alternatives section
If you prefer a simpler regulatory setup, consider brokers with easier-to-verify legal entities, fees, and funding pages. For regulated CFD brokers, consult our FCA regulation guide and broker methodology page before funding accounts. When researching payment methods, compare Markets.com with our Bitcoin and PayPal deposit guides only after confirming their availability for your country and chosen entity.
Common questions
Is Markets.com safe?
Markets.com is more transparent than many unregulated or offshore-only brokers by publishing regulatory and legal disclosures for named entities. Nonetheless, CFD trading carries high risk, and safety depends on your account’s entity, your country, and the product traded.
What regulators oversee Markets.com?
CySEC regulates Safecap Investments Limited, and FSCA oversees Markets South Africa (Pty) Ltd. Additionally, Markets International Ltd is registered in Saint Vincent and the Grenadines.
What is the Markets.com minimum deposit?
The deposit amount is shown during the deposit process, with terms confirming a minimum applies and noting a special lower minimum for Nigeria. Since public pages don’t list a universal figure, check the exact amount during account opening.
Which platforms does Markets.com support?
Markets.com supports its own web platform, MT4, MT5, and, according to some legal documents, Sirix Webtrader.
How do withdrawals work at Markets.com?
Withdrawals are processed via the platform and usually returned to the original payment source where possible. Bonus or promotion terms may add extra withdrawal conditions on incentive balances.
Does Markets.com offer low spreads?
The homepage claims spreads from 0.0, but this is a marketing statement. Actual costs vary by entity, instrument, market conditions, and account type.
Can I use Markets.com from any country?
No public information confirms universal availability. Check local onboarding rules and the legal entity shown during registration before depositing.
Check the details yourself
These are the pages we relied on. Read them before you open an account or send money anywhere.