Skip to content

Scam Help Center

Scam Broker Reviews and victims Help Center

Start Claiming Your Lost money
DMCA.com Protection Status
Menu
  • Home
  • About
  • Scam Brokers List (Updated)
  • Blog
  • Testimonials
  • Contact
  • Types of Scams
    • Geek Squad Scams
    • Crypto Scams
    • Temu Scams
    • Forex Scams
    • WhatsApp Scams
    • Online Dating and Romance Scams
    • Understanding Emergency Scams: How to Protect Yourself
    • Understanding Email Scams and How to Protect Yourself
    • Blackmail Scams: How to Protect Yourself and Respond
    • Phishing Scams: Protect Yourself from Digital Threats
    • Employment Scams: What You Need to Know
  • Crypto Asset Recovery
Menu
GET FREE CONSULTATION-
Click Here
  • YouTube
  • Facebook
  • Twitter
1Market Review

1Market Review

Posted on October 4, 2024

1Market was founded in 2021 and offers a variety of financial services. It positions itself as a licensed provider of Contracts for Difference (CFDs). But more research into the 1Market platform has led to serious questions. Despite its claims to be a reputable and trustworthy broker, 1Market’s legitimacy is called into question because it has been placed on numerous financial authorities’ blacklists. This 1Market review will look at the reasons this broker is considered a scam as well as the regulatory alerts that should be followed.

Website – https://1market.com/

Website Availability – Yes

Address – Trust Company Complex, Ajektake Road, Ajeltake Island, Majuro, Marshall Island MH96960

Blacklisted Status – Comisión Nacional del Mercado de Valores (Spain), Autorité des Marchés Financiers (France), Cyprus Securities and Exchange Commission (Cyprus)

Domain Age Information –

  • Domain Name: 1market.com
  • Registry Domain ID: 104803659_DOMAIN_COM-VRSN
  • Registrar WHOIS Server: whois.godaddy.com
  • Registrar URL: https://www.godaddy.com
  • Updated Date: 2023-11-20T15:48:50Z
  • Creation Date: 2003-10-09T13:27:36Z
  • Registrar Registration Expiration Date: 2024-10-09T13:27:36Z

Suspicious Regulation and Clone Issues

1Market is a worldwide trading platform operated by Podora Ltd., a Marshall Islands-registered corporation. This alone is cause for alarm, as the Marshall Islands are routinely used by firms seeking favorable laws. Furthermore, 1Market purports to be regulated, but it turns out that the broker is connected to a dubious clone, suggesting that it may be fabricating its regulatory credentials to win over new investors.

Blacklisted by Major Financial Authorities

Several major financial regulators have blacklisted 1Market, which further confirms the scam suspicions surrounding the broker. These authorities include:

  • Comisión Nacional del Mercado de Valores (CNMV) in Spain
  • Autorité des Marchés Financiers (AMF) in France
  • Cyprus Securities and Exchange Commission (CySEC) in Cyprus

Being blacklisted by such credible institutions signals that 1Market has engaged in illegal activities or offered misleading information to its clients. These regulators have warned investors to stay away from this broker, citing its non-compliance with financial standards and transparency issues.

1Market Review Conclusion

In conclusion, 1Market presents numerous red flags, from operating under a suspicious regulatory umbrella to being blacklisted by multiple financial authorities. The platform’s questionable practices, combined with user complaints and regulatory actions, make it clear that 1Market is not a trustworthy broker. Investors should be cautious and avoid dealing with this platform to protect their funds from potential losses.

Concerned about potential deceit? Protect yourself from internet dating scams, romance fraud, and fraudulent brokers by getting a free consultation.

Got Scammed by 1Market? Scam Help Center Is Your Solution for a Refund!

For victims of 1Market, getting help through platforms like the Scam Help Center is important. If you suspect deceit, filing a chargeback might help you get your funds back. To successfully enhance your case and speed up the recovery procedure, take immediate action and document everything thoroughly.

Find out more about your chargeback rights and available solutions. Contact us for expert guidance.

Visit our Facebook page – Scam Help Center

Twitter – Scam Help Cente

Related posts:

  1. Horidex Review
  2. Smartrex Ventures Review
  3. Kanuuna Casino Review
  4. TEC Crypto Review

Leave a Reply Cancel reply

You must be logged in to post a comment.

Recent Posts

  • UNIFXHUB Review
  • Tradenessoptions.com Review
  • HousingClaim.UK Review
  • WEALTHWAVE TRADING Review
  • IFX ECONOMY Review

Recent Comments

No comments to show.
  • Blog
  • Dating Scams
  • Scam Brokers
  • Uncategorized
DMCA.com Protection Status

HTML Sitemap

©2025 Scam Help Center | Design: Newspaperly WordPress Theme