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Spot Scammers

Check partners and brokers for legitimity and stay resilient against fraudsters.
Check partners and brokers for legitimity and stay resilient against fraudsters.Bg scammers

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AGM Markets
AGM Markets

AGM Markets is a brokerage firm whose operations raise serious concerns. Despite holding a license from the Cypriot regulator CySEC, clients reported being unable to withdraw funds and experiencing aggressive sales tactics. In 2021, Europol, in collaboration with the Cypriot police, conducted an investigation into AGM Markets and other companies suspected of fraud, leading to the firm's closure and leaving over 2,000 people unemployed. Engaging with AGM Markets is highly discouraged due to the high risk of fraud.​

License | Yes Regulator | CySEC
Avoid

AGM Markets is a brokerage firm whose operations raise serious concerns. Despite holding a license from the Cypriot regulator CySEC, clients reported being unable to withdraw funds and experiencing aggressive sales tactics. In 2021, Europol, in collaboration with the Cypriot police, conducted an investigation into AGM Markets and other companies suspected of fraud, leading to the firm's closure and leaving over 2,000 people unemployed. Engaging with AGM Markets is highly discouraged due to the high risk of fraud.​

License | Yes Regulator | CySEC

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