Cryptocurrency Exchanges

MarketNest

1.4 (5 reviews)
🇬🇧 United Kingdom
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About MarketNest

MarketNest has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Wish zero stars was an option

W
William J.
2 months ago

Customer support at MarketNest seems to be run by people who have never used the platform. Every time I call with an issue, I end up explaining how their own system works before they can help me. It would be funny if my money was not involved.

Pros: Smooth onboarding|Instant funding|Two-factor authentication

Cons: Some tools only available on higher tiers|Account statements could be more detailed

Scam alert - They took my money

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James V.
3 months ago

I want to warn everyone about MarketNest. They have been flagged by Financial Conduct Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Proceed with extreme caution

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Jessica F.
4 months ago

I was about to invest with MarketNest but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Financial Conduct Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Flagged by Financial Conduct Authority|Cannot verify credentials

Important information for potential investors

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Frank K.
10 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Pros: Information is publicly available for verification

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Warning to all investors

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Susan M.
11 months ago

I invested $500 with MarketNest after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Conduct Authority.

Cons: Lost entire investment|Reported to authorities|Unresponsive