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SHMarkets
Ponzi Scheme
Ponzi Scheme

SHMarkets

🇺🇸
  • Forex
  • Brokerage
Within 1 year
Website

Current Rating

1.02

Industry Tier

E

Profile

SH Markes, established in 2011, is a forex broker headquartered in Tulsa, Oklahoma. As one of the top 50 financial services companies in the United States, SH Markes is also the largest financial services company in Oklahoma. In recent years, the company has raised over 3 billion dollars by supporting numerous major projects and currently manages over 4 billion dollars in government and corporate assets, thereby expanding its influence in the Japanese market.

Products and Services

SH Markets offers a range of financial trading products including dozens of major foreign currency pairs, spot precious metals trading, US crude oil trading, as well as several major international indices. In addition, the company also provides dozens of mainstream digital currency pairs including Bitcoin, Ethereum, and Ripple. SH Markets' goal is to meet the diverse needs of customers by providing the best spreads on the market, a variety of financial trading products, and the most advanced order trading platform.

SH Markets Homepage Screenshot

Regulation and Compliance

SH Markets is regulated by several institutions, including the National Futures Association and the Financial Crimes Enforcement Network (MSB) of the USA. The company is committed to protecting the security of client funds, and all customer funds are held separately in secure financial institutions from company funds. Furthermore, the company follows the regulations of the US financial instruments market and operates bank accounts to ensure the security of client funds.

Risk Disclosure

SH Markets emphasizes that forex margin trading is high-risk and may not be suitable for all investors. The company advises clients to carefully consider their investment objectives, trading experience, and risk tolerance before deciding to trade in forex. Furthermore, online trading involves risks including hardware, software, and connection failures. The company has taken several measures to minimize the probability of system failure and offers a mail-order trading service.

Account Setup and Trading Support

Customers can easily and quickly create a trading account through SH Markets' website. The company offers several deposit methods, and customers can choose the one they prefer for funding. Additionally, SH Markets provides floating spreads as low as one point and has no re-quotes. The company also offers leverage options from 1:100 to 1:500, enabling customers to trade according to their needs.

Privacy and Security

SH Markets uses cybersecurity software, systems, and procedures to protect customers' personal, financial, and transaction information. Upon opening an account, each customer receives a unique account number, username, and password. The company emphasizes that it is the customer's primary responsibility to protect their account information. Moreover, SH Markets commits not to sell, license, rent or disclose customer's personal information to any affiliates or third parties.

SH Markets Address screenshot

Disclaimer

While SH Markets takes reasonable measures to ensure the accuracy of information on its website, all users should be aware that the website does not guarantee or imply the accuracy, completeness, or timeliness of such information and related products. The company emphasizes that all information and related products available on its website should not be considered as advice, inducement, or encouragement to buy or sell any financial products or other financial instruments. SH Markets is not liable for any direct or indirect losses incurred as a result of using information and related products from its website.

User Reviews

1.02

Rated by 1 people

All Rating

Donna Glover

Donna Glover

0.5

05-09

この業者は詐欺です。Lineの投資グループで海外FX投資を誘導し、グループに居るサクラのメンバーと一緒に詐欺をしています。 先生と言われている西田信明と平松知義が指導と指示を出し、グループのメンバーがSH MARKETSを優良の取引所だと照会をし誘導。原油の先物取引をさせられたり、無理やりローンをさせられ、引き出しさせないようにさせる。入金は常に変わる個人公差。

FAQ About SHMarkets

01

What is SHMarkets's official website?

A: SHMarkets's official website is https://www.shmarfx.com/en/index

02

Is SHMarkets a legitimate company, or is it a scam?

A: SHMarkets is currently marked as Ponzi Scheme on TraderKnows.

03

What is SHMarkets?

A: SHMarkets is a Forex, Brokerage company.

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