Market Trades Broker Alert

Market Trades 

On May 12th, 2024, BrokerComplaintRegistry encountered a possible scam through a customer from its CRM system. The ASIC informed us of this fraud as well. is an unlicensed platform that provides an array of financial services. The Australian Securities and Investments Commission (ASIC) flagged them due to their lack of regulation and high potential for fraudulent activity.  Keep your funds safe and avoid Market Trades.

What To Do If You Were Scammed By This Broker

Make sure you gather all the information and records of communication, including bank statements. File a complaint with local authorities and financial regulators in your country. Additionally, submit a complaint with the ASIC using their online complaint form. 

Report a Scam

Report the scam to BrokerComplaintRegistry, an organization dedicated to investigating online fraud and assisting victims to seek justice.