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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

ActionMarkets

Marshall Islands Marshall Islands | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.actionmarkets.com/en/

Website

Rating Index

Contact

https://www.actionmarkets.com/en/
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Marshall Islands
Operating Period
2-5 years
Company Name
ActionMarkets Ltd
Customer Service Email Address
support@actionmarkets.com
Company Address
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960
Website
Genealogy
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Wiki Q&A
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Official Website

Website

  • actionmarkets.com
    172.67.200.81
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

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ActionMarkets

Related Companies

ACTIONMARKETS LTD
Marshall Islands
ACTIONMARKETS LTD
Active
Marshall Islands
Registration No.114411
Established
SourceWebsite Announcement

Review summary

ActionMarkets Ltd is a retail FX and CFD broker that has been operating for 2-5 years, registered in the offshore jurisdiction of the Marshall Islands. The firm's business scope is officially classified as suspicious, and it operates without a single valid regulatory license from any mainstream financial authority globally. Its overall WikiFX score stands at a very low 1.44 out of 10, directly reflecting its unregulated status and the complete absence of credible financial oversight. Given this profile, engaging with ActionMarkets carries significant inherent risks, as there is no independent regulatory body to safeguard client funds or resolve disputes. Key trading conditions such as minimum deposit, leverage specifications, and platform details are not publicly disclosed. This broker represents a classic case of an offshore entity operating without financial regulation, requiring a high degree of investor caution. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-21)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is it risky to trade with ActionMarkets?

Trading with ActionMarkets Ltd involves a notably high level of risk due to its complete absence of credible financial regulation, an operational base in the offshore Marshall Islands, and a business scope classified as suspicious.

In a week
United States

What licenses does ActionMarkets hold?

ActionMarkets Ltd does not hold any valid regulatory licenses from recognized financial authorities and operates without mainstream regulatory oversight.

In a week
United States

When was ActionMarkets established?

ActionMarkets has been operating as a retail FX and CFD broker for between 2 to 5 years, a relatively short timeframe for an entity of its unregulated nature.

In a week
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

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United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

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What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

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United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

In a week
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How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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