Brokers  /  EFI MARKETS

EFI MARKETS

Moderate risk
🇲🇺 Mauritius · 5-10 years · since 2021-03-30 · EFI MARKETS LTD
Unregulated
Visit site ↗
—/5
★★★★★ ★★★★★
4 reviews ›
0
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
46/100
Scam risk ›
1
Clone sites ›
▲ 75% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.63/10
Trustpilot—/5
Forex Peace Army—/5
46
Moderate risk
Scam Risk Scoremonitored · 2026-07-06
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Mauritius (offshore, light oversight)
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)2510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameEFI MARKETS LTD
Headquarters🇲🇺 Mauritius
Founded2021-03-30
Years operating5-10 years
Employees0
Official websiteefimarkets.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—
Registered address
10th Sterling Tower, 14 Poudriere street, at the premises of Premier Financial Services Limited in Port-Louis, Mauritius.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Across 4 recent Trustpilot reviews, 0% are 1–2 star. We also found 1 clone site(s) impersonating this brand — a frequent vehicle for scams.

0
Period:
What users praise
Where reviewers are from
Netherlands1
United States1
New Zealand1
Cambodia1

Real user reviews

Similar brokers

ActivTrades
Mauritius · TP 3.9
Guarded
SaracenMarkets
Mauritius · TP 4
Guarded
DOMINION MARKETS
Mauritius · TP 4.2
Guarded
BtcDana
Mauritius · TP 4.3
Guarded

About EFI MARKETS

EFI MARKETS is a forex and CFD broker based in Mauritius, with records dating to 2021-03-30. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Guarded.” There are enough red flags that we’d urge caution before depositing.

Finally, beware of impersonation: we tracked 1 clone website(s) copying EFI MARKETS. Always reach the broker through its verified official domain, never via links in ads or messages.

Overview compiled by FXCanary from regulatory records and public data. full EFI MARKETS review