Brokers  /  Tradezmarket

Tradezmarket

Severe risk
Bulgaria · 5-10 years · since 2020-04-06 · Investment Company Activity LTD.
Unregulated
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.56/10
Trustpilot2.1/5
Forex Peace Army/5
75
Severe risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • No verified regulatory license on file
  • Withdrawal complaints in ~38% of recent reviews
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 complaints6012%
Offshore registration458%
Transparency (site/info/social)7510%
Real-user sentiment708%

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 nameInvestment Company Activity LTD.
Headquarters Bulgaria
Founded2020-04-06
Years operating5-10 years
Employees0
Official websitetradezmarket.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

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -1.32)

The real-review record is overwhelmingly negative, with a dominant signal of fraud and fund theft. Concrete situations include a client who lost $41,000 and another who lost €243,000 in two hours, both after being denied withdrawals and pressured to invest more. While a very small minority praise support and fast small withdrawals, the sheer volume of scam accusations, combined with zero regulatory oversight, indicates a highly dangerous broker.

Not for
  • retail investors
  • anyone requiring regulatory protection
  • traders expecting transparent withdrawals
Period:
What users complain about
What users praise
Where reviewers are from
🇬🇧 GB20
DK3
🇺🇸 US1
NO1
🇦🇺 AU1
Positive vs negative · last 9 months Pos Neg
Nov
Dec
Feb
Mar
Jul
Aug
Sep
Oct
Dec

Real user reviews

Similar brokers

About Tradezmarket

Company Overview

Tradezmarket is a relatively young brokerage, founded on 6 April 2020 and operating from Bulgaria. The firm behind the brand is Investment Company Activity LTD, a legal entity with zero recorded employees according to public corporate records.

Despite its short history, Tradezmarket has attracted a small but vocal following online, with users describing a range of experiences from smooth trading to outright financial loss. The broker presents itself as an online trading platform, though official details about its ownership and corporate structure remain opaque.

Regulatory Status

As of the latest review, Tradezmarket does not hold any known regulatory license. No records with financial supervisory authorities in Bulgaria or other jurisdictions have been verified. This means the broker operates without external oversight, and client funds are not protected by a compensation scheme or segregated account requirements.

Account Offerings

Tradezmarket does not publicly disclose its account types, minimum deposit requirements, or leverage options. User reviews, however, consistently mention an initial deposit of $250, which is used as an entry point before clients are encouraged to upgrade to larger amounts.

Some reviewers report being assigned a personal account manager who guides them through the platform and investment decisions, suggesting the broker may offer a managed-account service, although this is not officially confirmed.

Trading Platforms

The broker claims to provide multiple 'modern' trading platforms, though the specific software—whether proprietary, MetaTrader, or otherwise—is not disclosed. User feedback describes the platform as web-based and easy to use, with one reviewer noting ‘professional analytics’ and a ‘personal agent’ to assist beginners.

Funding and Withdrawals

Information on accepted payment methods is not publicly listed. User reports indicate that deposits are accepted via card or bank transfer, but the withdrawal process is a major point of contention. While a handful of reviewers say they received fast payouts when testing with small sums, the majority describe blocked withdrawals, unresponsive support, and long delays.

Common threads include accounts being frozen, KYC requests used as stalling tactics, and clients being pressured to add more funds before any withdrawal is allowed. Some users eventually regained their money after outside intervention, but the overall record highlights extreme unreliability.

Who It’s For

Given the lack of regulation and the heavy imbalance between positive and negative user outcomes, Tradezmarket is difficult to recommend for any retail trader seeking a safe and transparent environment. The broker may attract beginners with its low advertised entry point and promises of account management, but the risks—as evidenced by real-world complaints—are substantial.

Key Considerations

Prospective clients should weigh the few reports of fast withdrawals and good support against the much larger body of evidence pointing to a scam. The absence of regulatory oversight means there is no independent recourse if things go wrong. Until the company provides verifiable licenses and a consistent track record of treating customers fairly, caution is the only prudent stance.

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