Regulatory Warning

Marketwatch Partners GmbH

Flagged by Financial Markets Authority · New Zealand (NZL)

Website marketwatch-ai.com
Email [email protected]
Date Posted August 08, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

We are concerned that Marketwatch Partners GmbH may be operating a scam via its websites listed below. These websites claim to offer investment returns that appear to be unrealistically high. An investor has reportedly been unable to withdraw money invested with trade.marketwatch-ai.com.

These websites appear to fabricate trading profits and require a large amount of fees for processing a withdrawal request.

We recommend exercising caution when dealing with these websites which claims to be controlled by Marketwatch Partners GmbH. They may not be operating from the business addresses they claim, and are not authorised to provide financial services (including financial advice) to New Zealand residents.

Aug 08, 2025 View Official Source

Business Page & Reviews

Marketwatch Partners GmbH has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

Other Flagged Firms (NZL)

(107) A2 Capital Appreciation Plan Financial Markets Authority Market Manipulation (pump a... Waton Broker Financial Markets Authority Fraud and Other Types of Mi... Global Exchange Limited Financial Markets Authority Fraud and Other Types of Mi... Capital Growth Partners Financial Markets Authority Market Manipulation (pump a... Asset Planning and Enhancement Financial Markets Authority Market Manipulation (pump a... A2 Capital Appreciation Plan-81 Financial Markets Authority Market Manipulation (pump a...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar