Warning: Is Psi-Markets a Scam?

Review: Psi-Markets (psi-markets.com)

We reviewed Psi-Markets (psi-markets.com) and found disturbing facts.

Psi-Markets appears to be a investment firm, but it is currently unlicensed by any credible commission, such as the FCA or SEC.

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Can You Trust Psi-Markets?

Our check confirms that Psi-Markets does not hold a valid license.

Investing with unregulated brokers is highly dangerous. Real firms are must be licensed with bodies like the FINRA or FCA for your protection.

Psi-Markets lacks this supervision. This means there is no protection if they withhold your funds. Most online scams involve unregulated actors, and getting back money from them is challenging without expert assistance.

For instance, in the UK, unlicensed firms are outside the jurisdiction of the compensation schemes. In the US, they are not part of SIPC, meaning your capital is completely exposed.

How They Steal Money

Investment fraud is getting smarter. Fraudsters use social engineering to take your savings. Here are common tactics used by brokers like Psi-Markets (psi-markets.com).

Dating App Scams

The "Romance Scam" is a brutal tactic where scammers groom victims over months. They build a friendship online. Once trust is built, they introduce a "lucrative" crypto opportunity. It's a trap to lure you onto a scam site like Psi-Markets.

Fake Trading Dashboards

Scammers create websites that look exactly like real trading apps. They have charts and profits that increase. But it is a fake. The broker manipulates the numbers to convince you to deposit more. When you try to withdraw, the "profits" are gone.

Red Flags

• Cold Calling: They call you from "brokers" you don't know.
• No License: The firm lacks authorization.
• Guaranteed Profits: They guarantee huge profits or risk-free trades.
• Cannot Withdraw: They refuse withdrawals. They demand "tax fees" first.
• Aggressive Sales: Agents pressure you to deposit more.

Do not trust fake reviews. Scammers often write their own 5-star comments to appear real.

Verdict

We advise against Psi-Markets. It is likely a scam. Protect your money and use a regulated broker. Avoid psi-markets.com at all costs.