MarketsOnline Review 2025

What is MarketsOnline?

MarketsOnline, also known as markets.com, is a forex and CFD broker. It offers a web-based platform for trading various financial instruments. The platform provides a transparent trading experience based on integrity and customer focus. The trading instruments include CFDs on cryptocurrencies and futures. From CFDs on Forex to Commodities, Indices, Crypto, ETFs, Bonds, IPOs, and Spread Betting, MarketsOnline offers a wide range of options. It allows traders the ability to go long or short, use leverage for smaller outlays, and hedge positions. MarketsOnline offers three account types – Standard, Average, and Master, with a minimum trading volume of 1000 base currency units for all the accounts. The broker also offers the option for a swap-free, Islamic account, where no interest is accrued on positions left open overnight. However, it’s important to note that MarketsOnline is an offshore broker. The companies behind MarketsOnline are HF& Co. Ltd, which is registered in the Seychelles, and Bankxi Ltd, which is based in Bulgaria. HF& Co. Ltd is registered with the Seychelles Financial Services Authority (FSA), but the regulatory regime is considered to be “light” compared to regulators like the Financial Conduct Authority (FCA) in the UK, the Cyprus Securities Exchange Commission (CySEC), or the Australian Securities and Investments Commission (ASIC). In conclusion, while MarketsOnline offers a wide range of trading options and account types, potential users should be aware of the regulatory environment and consider this when deciding whether to trade with this broker.

What is the Review Rating of MarketsOnline?

What are the Pros of MarketsOnline?

MarketsOnline is a forex and CFD broker that offers several advantages. Variety of Trading Instruments: MarketsOnline offers 30 forex pairs, including exotic currencies such as Russian Rubla, Norwegian Krona, Swedish Krona, Chinese Yuan, Danish Krona, South African Rand, and Czech Krona. The broker also offers CFDs on silver, gold, copper, oil, and other commodities like coffee, sugar, and wheat, as well as futures, stocks, and the Vix index. Crypto Currency Pairs: MarketsOnline also offers some crypto currency pairs. On their trading platform, we found Litecoin, Dash, Bitcoin, Ethereum, Golem, Monero, Ripple, and Zcash. Generous Leverage: Although the leverage on the tested platform was up to 1:100, on its website MarketsOnline says the maximum leverage could go up to 1:300 with all the accounts. Three Account Types with a Swap-Free Option: MarketsOnline offers three account types – Standard, Average, and Master with a minimum trading volume of 1000 base currency units for all the accounts. The broker also offers the option for a swap-free, Islamic account, where no interest is accrued on positions left open overnight. However, it’s important to note that there are also some disadvantages associated with MarketsOnline. For instance, the company is registered in the Seychelles and does not have a credible license. This means that the regulatory regime is rather “light” and the main requirement for a Seychelles regulated broker is to be locally incorporated and to have a paid-up capital of at least 50,000 USD. Therefore, potential investors should exercise caution when considering this platform.

What are the Cons of MarketsOnline?

MarketsOnline, a forex and CFD broker, has several disadvantages that potential investors should be aware of:. Lack of Credible License: MarketsOnline is an offshore broker, registered in the Seychelles. The Seychelles Financial Services Authority (FSA) regulates it, but their regulatory regime is considered “light” compared to well-known regulators like the Financial Conduct Authority (FCA) in the UK, the Cyprus Securities Exchange Commission (CySEC), or the Australian Securities and Investments Commission (ASIC). The main requirement for a Seychelles regulated broker is to be locally incorporated and to have a paid-up capital of at least 50,000 USD. High Minimum Deposit Requirement: The minimum deposit requirement for MarketsOnline is relatively high. For a Starter Account, the minimum deposit is $250. This amount increases for other account types, making it potentially inaccessible for investors with a smaller budget. Mediocre Spreads: MarketsOnline offers mediocre spreads, which may not be competitive compared to other brokers. This could impact the potential profits for traders. Unusual Withdrawal Conditions: MarketsOnline has some highly unusual withdrawal conditions. These conditions could potentially complicate the process for investors wanting to withdraw their funds. Limited Product Portfolio: While MarketsOnline does offer a range of trading instruments, including CFDs on cryptocurrencies and futures, its product selection is limited to CFDs and forex. This lack of diversity could be a disadvantage for investors looking for a wider range of investment options. In conclusion, while MarketsOnline does offer some advantages such as the availability of CFDs on cryptocurrencies and a generous leverage, the disadvantages, particularly the lack of a credible license and high minimum deposit requirement, could be significant deterrents for potential investors.

Is MarketsOnline Regulated and who are the Regulators?

MarketsOnline is a firm that has come under the scrutiny of financial regulators. According to the Financial Conduct Authority (FCA), this firm may be providing financial services or products in the UK without their authorisation. The FCA has warned that almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by them. This firm is not authorised by the FCA and is targeting people in the UK. As a result, customers will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme (FSCS), so they are unlikely to get their money back if things go wrong. The firm’s listed addresses are in Sofia, Bulgaria, and Mahe, Seychelles. However, the FCA warns that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses. In the European Union (EU), firms can only provide investment services if they are authorised to do so by an EU regulator. If a firm is not authorised to provide investment services, it is not allowed to provide them. Before investing, it is always recommended to check if the firm is regulated. To find out if a firm is regulated, one can access the public registers of investment firms set up by the regulators/national competent authorities (NCAs) of the EU/European Economic Area (EEA) member states. Additionally, the European Securities and Markets Authority (ESMA) provides a public register of firms that are authorised by the NCAs of the EEA/EU Member States. Investors are advised to be wary of dealing with unauthorised firms as they try to avoid complying with the controls that legal, authorised entities are subject to, leaving investors totally unprotected. This means if one engages with an unauthorised firm, they are not protected by regulation and they can lose access to crucial protections which have been created to help them, if things go wrong. In conclusion, based on the available information, it appears that MarketsOnline is not regulated by any known financial authority. Therefore, potential investors should exercise caution when dealing with this firm.