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BigMarkets

1

The company claims a legal address in Saint Lucia but also states that it is regulated by MISA, which is a Mohéli jurisdiction. This discrepancy is suspicious. Most likely, we are dealing with yet another anonymous scam, which is why the goal of this BigMarkets review is to determine whether this is true or not.

Brief Overview

  • Official Website: bigmarkets.com
  • ✈️Contact Address: Ground floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia
  • Customer Support: +1-787-6807359, info@bigmarkets.com
  • Licensing and Accreditation: –
  • ⏳Track Record: 2023
  • Specialization: brokerage service
  • Terms of Cooperation: 1:400, $250
  • Additional Services: market updates, demo, learning center, analyst consensus

Bigmarkets.com Examination

At first glance, the BigMarkets website tries to present itself as a “tech-advanced” broker: gradients, neon purple-blue colors, and large images of phones and tablets. However, the purpose of these elements is simply to attract the attention of inexperienced traders.

The top menu contains a standard set of items, yet the important About Us and Contact sections are moved down to the footer:

  • Trade.
  • Markets.
  • Learning.
  • Account.
  • Login/Sign Up.

At the bottom of the page (the footer), there is only a minimal amount of legally significant information: the jurisdiction, the regulator (offshore), a financial advisory disclaimer, and payment system logos.

BigMarkets - website

The texts on the website are generic and meaningless:

  • “We offer cutting-edge trading platforms”.
  • “We put the client at the center of our business”.
  • “Security is our priority”, “compliance”, and “global trading experience”.

Not a single factual statement appears anywhere: no names of owners, no FCA or CySEC-level regulators, no company history, no reports, no partner banks, and no public information about liquidity, execution, or audits.

In layout, visual style, and structure, the site is almost identical to numerous other offshore brokers. It is worth noting that the structure, template, menu, and overall style of BigMarkets are extremely similar to the website of another broker, Fxonet Ltd. These are clearly two identical projects.

Company Contacts

BigMarkets offers basic communication channels with its managers. The phone number begins with the Puerto Rico country code (+1-787), which already breaks all logic — the company claims to be registered in Saint Lucia and “regulated” by Mohéli, yet uses a number from an entirely different country. There is only one email address for all inquiries. A live-chat button is available on the right side of the page.

However, there are no links to social media accounts and no support through messaging apps. Every modern broker provides both.

Key Conditions

The trading conditions are typical for most illegal companies. The company offers four account types, each with a different minimum deposit:

  • Basic. The minimum deposit is $250.
  • Gold — $25,000.
  • Platinum — $100,000.
  • VIP — $250,000.

The better the account tier, the more favorable the spreads. On the basic account, spreads start at 3 pips, while on the highest tier, they start at 1.6. In other words, conditions improve with account level, but traders must deposit more money. The company also promises more free withdrawals for higher-tier accounts. This is extortion. If you want better conditions — pay more.

Commissions are not listed, which strongly suggests a 100% B-Book business model, where client trades are not routed to liquidity providers but are instead handled internally by the platform. This creates a direct conflict of interest. Traders need to profit, but when they do, the company loses. BigMarkets is directly interested in client losses.

The leverage of 1:400 is standard for offshore platforms. The company also promises fast execution and a set of additional features:

  • Market Updates.
  • Economic.
  • Calendar.
  • Analyst Consensus.
  • Market Sentiment.
  • Learning Center.
  • Demo Account.

Exposing BigMarkets

We checked the Mwali International Services Authority registry, and indeed, the company Tomorrow Technologies LTD with license number T2023167 is listed there. This is where the positive part ends.

MISA

Regulation under Mohéli is not client protection — it is a formality offshore companies purchase for appearances. This “regulator” does not monitor trade execution, does not review financial statements, does not require audits, does not oversee fund custody, and does not coordinate with any international supervisory institutions.

If the broker breaks rules, raises fees, blocks withdrawals, or disappears, the trader is left completely alone. There is no insurance fund, no compensation program, and no mandatory capital reserves. For a broker, this jurisdiction is paradise. For a trader, it is a massive red flag because disputes cannot be resolved anywhere or with anyone.

According to the official Mohéli registry, Tomorrow Technologies LTD received its license on February 10, 2023. This means the company is only two years old. For a broker, this is an extremely short lifespan. Reliable platforms operate for decades, survive crises, show stability, and publish reports. BigMarkets has no historical foundation, has not been tested by time, and has proven no resilience in any market cycle. A young offshore broker with a short history is always a high risk because there is no data on how it behaves during stress, volatility, or mass withdrawals.

What Reviews Do Users Leave?

An additional red flag is the absence of reviews. Almost no one writes about BigMarkets online. There are no discussions on trading forums, no analyses on major platforms, no trading screenshots, and no real client stories.

Conclusions

All facts indicate that BigMarkets is a dangerous trading platform with no verified reputation and no oversight from any serious regulators. The company hides key information about its operations and offers conditions that benefit only itself. The client is left with no protection and no guarantees. It is better not to start trading on such a platform at all.

Pros/Cons

  • The legal entity is indeed registered in Mwali.
  • Offshore “regulation” by Mwali, which does not protect traders and does not control the broker’s activities._x000D_
  • Short lifespan: registered only in 2023, no history or reputation._x000D_
  • Business model with a conflict of interest._x000D_
  • Almost complete absence of reviews and public discussions.

FAQ

Does BigMarkets have any evidence of real trading and liquidity?

No. The company does not list a single official liquidity provider — no banks, no market makers, and no ECN providers. The website does not contain a single technical document describing trade execution. There are no reports on slippage, delays, execution speed, or quote quality. The broker also provides no certificates or integrations with known trading systems. As a result, the trader cannot verify whether trades are real or if the platform is simulating everything internally. Trusting the company with money under such circumstances is extremely risky.

Why does the company conceal information about its management and owners?

The lack of information about top management, founders, and legal entities is a major red flag. Reliable brokers always publish the names of directors, biographies of key employees, legal affiliations, and audit details. The subject of our review does none of this. When a company hides the people behind the project, it means only one thing: they do not want to be identified, verified, or held accountable. This is typical behavior of illegal and dangerous platforms that do not intend to operate long-term. The trader is left alone with an anonymous structure while their money remains on the platform’s accounts.

Is it true that the company is a scam?

Yes, and there are many reasons to think so. The firm has no license and no verified operating history — both are essential reliability guarantees. The lack of online reviews signals the absence of reputation and popularity among traders. Ambiguous conditions, a conflict-of-interest business model, and a templated website are additional scam indicators.

Helen Prescott

Helen always knew that her passion for journalism was more than just a hobby. It was a potential career. She began her professional journey at a local newspaper in the small town where she was born. Writing on a variety of topics, from local news to financial reviews, her persistence and investigative talent soon caught the attention of editors at larger publications. We are thrilled that Helen accepted our offer and now writes for fincapital-reviews. Her exposés always create a buzz. Sometimes, we think Helen could easily open her own detective agency.

Reviews: 1
  1. Arthur
    28.11.2025 12:00
    ★☆☆☆☆

    I do not trust offshore brokers like Bigmarkets. I have lost money in places like this several times and do not want to repeat that experience. I am certain that withdrawals do not work here. I am also certain that the company is focused on client losses. The chart prices are definitely manipulated, the liquidity is fake, and there will be issues with withdrawing funds.

Our earnings

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