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Maverick-Markets

Maverick-Markets

0.76

Industry Tier:
E

🇬🇧

Within 1 year

Contact

Basic Information

Country

United Kingdom

Industry

Forex

Categories

Services

Foreign exchange, stocks, cryptocurrencies, real estate, and other investment trading activities

Supported Languages

English

Domain Registration

2025-04-15

Status

Suspected Fraud

Entity

Key Person

Risk Scan

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Profile & Analysis

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Some content is AI-generated and for reference only; it is not investment advice.
Profile

Maverick-Markets describes itself as a platform offering online financial trading and investment services. However, various sections of its official website present inconsistent promotions, claiming to be an STP broker for forex and cryptocurrency, an online trading and investment platform, and an educational company providing market insights.

This entry aims to compile and present publicly available information and related verification results about Maverick-Markets. All information provided is for reader reference only and does not constitute any investment advice.

Platform's Self-Declarations and Service Overview

Maverick-Markets’ official site contains inconsistent descriptions of its nature and services offered.

  • Homepage Declaration: The homepage claims the platform is an "online forex and cryptocurrency STP broker" offering CFD trading on hundreds of assets and boasts optimal trading conditions on the MT4 platform with a stated operation history of over seven years.
  • "About" Page Description: The about page describes the platform as a "successful online trading and investment platform" catering to brokers interested in forex, stock market trading, and cryptocurrency trading, aiming to provide users with the potential for financial returns through fluctuations in indices, forex, commodities, stocks, and cryptocurrency prices.
  • "Faqs" Page Explanation: The FAQs page states that "we are not required to be regulated by the FCA, so we are not FCA regulated. We are an educational company offering forex market insights. Our trade ideas (signals) are not for actual investment... We are not financial advisors; we are an educational institution regulated by HMRC."

These descriptions present significant contradictions regarding the platform's core nature (broker vs. trading platform vs. educational institution), operation history, and regulatory status. The UK's HMRC is primarily responsible for tax and customs matters and not a financial regulatory authority; the FCA is responsible for financial services regulation in the UK.

Homepage Declaration

“About” Page Description

“Faqs” Page Explanation

Website Technical Information and Domain Verification

The domain for Maverick-Markets' official website is maverickmarkets.net. A Whois lookup shows it was registered on 2025-04-15, with the most recent update on the same date, contradicting the claimed operating history of over seven years.

The site's SSL certificate is valid from April 15, 2025, to July 14, 2025.

The website's IP addresses are 185.151.30.204 (IPv4) and 2a07:7800:0:0:0:0:0:204 (IPv6); the IP geo-location shows it is in Mansfield, UK.

Whois lookup results

SSL Certificate Verification Result

IP Address

Company Entity, Registration, and Regulatory Status Verification

The Maverick-Markets website claims copyright is held by "Maverick-Markets LTD." The website does not provide detailed registration information for this entity nor can any be found from public channels.

Verification from relevant UK official databases yielded the following results:

  • UK Companies House: No registered business named "Maverick-Markets LTD" could be found in Companies House public records.
  • Financial Conduct Authority (FCA): The FCA registration database contains no records of financial service authorization related to this platform.

The platform lacks a legitimate company registration in the UK and does not hold regulatory authorization necessary for offering financial services within the UK or any other recognized jurisdiction.

UK Companies House Query Result

FCA Query Result

Account Creation Process

Maverick-Markets’ account creation process involves users clicking on "LOGIN ACCOUNT" on the website, filling out necessary basic information, including full name, username, city, postal code (optional), country, phone number, email address, password, and confirmation password to create and log into an account. The platform lacks identity verification (KYC) steps at the initial registration stage.

Trading Platform and Account Terms

The platform claims to use the MT4 platform and offers specific trading conditions (e.g., 1:500 high leverage, deep liquidity, optimal spreads). No Maverick-Markets server was found when queried on the MT4 platform.

The "Terms and Conditions" page on the platform's website describes different fee plans. In the example fee calculation section, the platform names "Maverick-Markets" and "Crypto Time Finance Pro" are used interchangeably without explanation.

Fee Plans

Fund Management Policy

The platform claims deposits via credit/debit card or bank transfer are free. There are no fees for Bitcoin deposits or withdrawals but a standard blockchain network fee of 0.0005 BTC applies.

Company Address Verification

The Maverick-Markets website lists the company address as "207 Batchley Rd, Redditch, United Kingdom." Google Maps indicates that this address belongs to a local food outlet named Batchley Road Fish Bar.

Operating Team Information Transparency

The Maverick-Markets website does not provide information about the company's management team or key personnel, nor is such information available in public domains.

Website Traffic and External Information Scarcity

According to Semrush data, maverickmarkets.net has an average monthly traffic of fewer than 100 visits.

No user reviews or media reports about Maverick-Markets can be found on the public internet.

Semrush Organic Search Traffic Data Query Result

Contact Information and Social Media Presence

The contact information provided by the platform includes WhatsApp (+1 805-367-1512), multiple phone numbers (+1 (805) 367 1512, +44 587 154765, +55 576 234532), emails ([email protected], [email protected]), and Live Chat.

The platform has not established official accounts on major social media platforms like LinkedIn, Facebook, Instagram, Twitter, or YouTube.

Feature Analysis and Information Consistency Considerations

Based on the above information verification results about Maverick-Markets, the platform exhibits several features inconsistent with its claims and conventional financial industry practices. The following table systematically lists these observed features and their respective information status:

Feature Analysis and Information Consistency Considerations

The combination of these features reflects multiple issues in the platform's disclosure of key information and operational transparency.

Reference Methods for Information Verification

For identifying the authenticity and compliance of online financial platforms, here are some reference methods for information verification:

  • Verify the platform’s claimed regulatory bodies and regulatory authorization status.
  • Verify the company's legitimate registration details in the registered locale.
  • Check domain registration information, noting registration date, registrant, etc., comparing with the platform's claimed history.
  • Validate the authenticity of the physical address provided by the platform.
  • Search for reviews, media reports, and regulatory warnings about the platform in search engines.
  • Review the platform’s terms and conditions, checking for any anomalies or lack of transparency.
  • Examine whether the platform offers clear contact information, team details, and a complaint handling process.

Disclaimer

This entry content is based on the compilation and third-party public verification results of publicly available information about Maverick-Markets (2025.4), aiming to provide objective information for readers’ reference.

Investing in financial markets involves inherent risk, especially when operating on unregulated or non-transparent platforms, carrying very high risk of complete fund loss.

This entry does not constitute any investment advice. Readers should conduct thorough due diligence and risk assessment on their own and consult professional, qualified financial professionals if necessary.

Traderknow takes no responsibility for any consequences resulting from investments made based on this entry’s information.

FAQ About Maverick-Markets

01

What is Maverick-Markets?

Maverick-Markets is a Forex Broker.

02

Where is Maverick-Markets located?

According to its official website, Maverick-Markets is located in 207 Batchley Rd, Redditch, United Kingdom.

03

What is Maverick-Markets's official website?

Maverick-Markets's official website is https://www.maverickmarkets.net

Industry Tier

E
E
D
C
B
A
S
SS

Licenses

?
Unregulated and suspected of illegal operation. Proceed with caution.

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