High Risk
Reported as a scam / unregulated
SF-703445registry entry
Why 1markets is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.