Markets.com: The Gambling Company Pretending to Be a Forex Broker

CySEC licensed (Safecap Investments Limited) but owned by Playtech gambling empire. High spreads, aggressive retention, withdrawal delays documented. 41 verified complaints, $1.8M in disputed funds.

Investigation Period: 12 monthsComplaints Documented: 41Evidence: CySEC records, victim testimonials, spread analysisUpdated: Oct 2025
4.3
Trust Score — Problematic But Licensed

Key Issues

  • 41 verified complaints documented
  • $1.8M in disputed withdrawals (tracked)
  • 2.5 pips avg EUR/USD spread (vs 0.1-0.3 at ECN brokers)
  • 73% of complaints about retention/withdrawals
  • Playtech gambling company ownership

What Makes Them Different (Not in a Good Way)

  1. Owned by Playtech — gambling/casino operator, not financial services company
  2. Spreads 5-10x wider than ECN competitors (2.5 vs 0.1-0.3 pips)
  3. Aggressive "retention department" blocks profitable trader withdrawals
  4. CySEC licensed (legitimate) but operates like gambling platform
  5. Marketing targets beginners who don't compare spreads

The Playtech Problem: Gambling Company Owns Your Broker

Corporate Structure & Conflicts of Interest

Owner: Markets.com is operated by Safecap Investments Limited, a wholly-owned subsidiary of Playtech PLC (LSE: PTEC).

What is Playtech? Playtech is a gambling technology company providing software to online casinos, sports betting sites, and bingo platforms. Forex is a tiny side business (3-5% of revenue).

The Problem: Gambling companies optimize for player losses (house edge). Financial services companies optimize for client success (commissions on volume). Markets.com operates with gambling company mentality applied to forex.

Evidence: Playtech's annual reports (2020-2024) show B2C (retail trading) division declining revenues while casino/betting divisions grow. Markets.com is a low-priority asset being milked for spreads.

Why Gambling Ownership Matters

Legitimate forex brokers make money from commission + volume. More you trade, more they earn. They want you to succeed so you keep trading.

Gambling platforms make money from player losses. The house edge guarantees casino wins when players lose. Markets.com applies this model to forex:

  • Wide spreads = hidden house edge: 2.5 pips vs 0.1 pips is 2.4 pips of pure profit per trade
  • Retention tactics = keeping losers gambling: Block withdrawals to keep capital in platform
  • Marketing to beginners: Experienced traders avoid Markets.com. Beginners don't know better.

This is a gambling platform with a CySEC license, not a professional trading broker.

Spread Analysis: Paying 10x More Than Necessary

Markets.com vs Legitimate ECN Brokers

PairMarkets.comIC Markets (ECN)Pepperstone (ECN)You're Overpaying
EUR/USD2.5 pips0.1 pips0.16 pips2.3-2.4 pips per trade
GBP/USD3.2 pips0.2 pips0.31 pips2.9-3.0 pips per trade
USD/JPY2.8 pips0.1 pips0.22 pips2.6-2.7 pips per trade
XAU/USD45 pips11 pips13 pips32-34 pips per trade

Real cost example: Trade 1 standard lot EUR/USD 10 times per month on Markets.com = $250 in spreads. Same on IC Markets = $10. You're paying $240/month extra for the same trades.

Why Are Spreads So Wide?

Markets.com claims "no commission" but hides massive markup in spreads:

  • Claimed advantage: "Zero commission trading" (sounds good to beginners)
  • Hidden cost: 2.5 pips spread = $25 per standard lot on EUR/USD
  • ECN reality: 0.1 pips spread + $3.50 commission = $4.50 total cost
  • You pay: 5.5x more at Markets.com ($25 vs $4.50)

Gambling company logic: Beginners see "zero commission" and deposit. Don't realize spreads are eating 2-5% of every trade. By the time they understand, they've lost thousands.

Verified Complaints & Withdrawal Issues

Complaint #7 — David M., UK

Disputed: £8,200

"I was profitable after 3 months. Tried to withdraw £8,000. Suddenly I got calls from 'retention department' offering 'VIP account' if I keep trading. I declined. Withdrawal request sat 'pending' for 6 weeks. They asked for documents I already submitted. Eventually got my money but it took 9 weeks total. Felt like they were hoping I'd trade it away."

Verified: Email thread (47 emails), withdrawal request screenshots, FCA complaint reference

Complaint #19 — Sofia L., Spain

Disputed: €12,400

"I deposited €10K, made €2,400 profit in 2 months. Requested withdrawal of €5,000. They blocked it saying I 'need to verify trading activity.' I sent trading logs. Then they said 'risk department reviewing unusual patterns.' No patterns — I just swing traded EUR/USD. After 11 weeks and threatening legal action, I got my money. But the stress was insane."

Verified: Bank statements, screenshots of withdrawal blocks, legal letter copy, CNMV complaint filed

Complaint #34 — Jason T., Australia

Disputed: $18,700

"Worst broker I've used. Spreads are triple what I pay at IC Markets. When I tried withdrawing my profits ($6,700), they called me DAILY trying to convince me to keep trading. 'You're on a hot streak,' 'VIP account with better conditions,' etc. I said no. Withdrawal took 8 weeks. Never using them again."

Verified: Call logs (22 calls logged), withdrawal timeline documentation, ASIC complaint reference

Aggressive Retention Department

How Markets.com Blocks Profitable Traders

Of 41 complaints we documented, 73% involved withdrawal delays or retention pressure. Pattern identified:

  1. Profitable trader requests withdrawal (especially first withdrawal over $5K)
  2. "Retention department" calls within 24 hours (not advertised on website)
  3. High-pressure tactics: "VIP upgrade," "better spreads," "you're missing opportunities," "withdraw now and lose bonuses"
  4. Withdrawal sits "pending" for 2-12 weeks (vs 1-3 days at legitimate brokers)
  5. Document requests: Endless verification demands, even for previously verified accounts
  6. Eventually processed after threats of regulatory complaints or legal action

Pattern recognition: This is casino retention tactics applied to forex. Goal: keep capital in platform, delay withdrawals, hope trader loses money before withdrawal completes.

Red Flags in Retention Calls

  • "Your withdrawal is under review" — Code for "we're stalling"
  • "Upgrade to VIP for faster withdrawals" — Translation: "Deposit more to unlock your own money"
  • "Risk department flagged unusual activity" — Generic excuse with no specifics
  • Multiple document requests — Asking for same documents 2-3 times
  • Daily retention calls — Harassment disguised as "account management"

Complete List of Issues

🚩 Extreme Spreads

2.5-3.2 pips on majors vs 0.1-0.3 at ECN brokers. Paying 5-10x more per trade.

🚩 Gambling Ownership

Playtech applies casino logic to forex: wide spreads = house edge, retention = keep gamblers playing.

🚩 Withdrawal Delays

2-12 weeks for profitable traders vs 1-3 days industry standard. Intentional stalling.

🚩 Aggressive Retention

Daily calls after withdrawal requests. High pressure: "VIP upgrade," "signals," "keep trading." Harassment.

🚩 Targets Beginners

"Zero commission" marketing hides massive spread costs. Experienced traders avoid Markets.com.

🚩 Proprietary Platform

No MT4/MT5. Forces you onto their platform with no price comparison to real brokers.

Is Markets.com Legit? Yes, But...

Regulation Status

License: CySEC #092/08 (Safecap Investments Limited) — ACTIVE and legitimate

Parent Company: Playtech PLC (LSE: PTEC) — publicly traded gambling company

Fund Protection: Client funds segregated, ICF compensation up to €20,000

The Catch: CySEC license is real, but regulation doesn't protect you from:

  • Paying 10x more in spreads (legal but exploitative)
  • Aggressive retention calls (legal but unethical)
  • Slow withdrawals within regulatory timeframes (14 days = legal, 1 day = industry standard)
  • Gambling company ownership conflicts (legal but problematic)

Our Position: Legitimate License ≠ Good Broker

Markets.com has a real CySEC license. They won't steal your money outright. But they operate at the absolute minimum acceptable standard:

Spreads: 10x wider than competitors (legal but exploitative)

Withdrawals: Within regulatory limits but intentionally slow

Retention: Aggressive but technically not illegal

Bottom line: You CAN use Markets.com without being scammed. But why pay 10x more in spreads when better alternatives exist?

Better Alternatives (Same Regulation, Lower Costs)

✅ CySEC-Regulated Brokers That Don't Rip You Off

If you want CySEC regulation (EU protection) without gambling company ownership and extreme spreads:

  • Pepperstone (9.0/10) — CySEC + ASIC + FCA, 0.16 pips avg, cTrader ECN, no retention games
  • Exness (8.9/10) — CySEC + FCA, 0.3 pips Pro, instant withdrawals, transparent
  • IC Markets (9.2/10) — CySEC + ASIC, 0.1 pips avg, true ECN, professional infrastructure
  • Vantage (9.1/10) — FCA + ASIC, 0.2 pips avg, same-day withdrawals, deep liquidity
  • FxPro (8.0/10) — CySEC + FCA, multiple platforms including cTrader, est. 2006

All have tier-1 regulation. All have spreads 5-10x tighter than Markets.com. All process withdrawals in 1-3 days. See our full broker rankings.

Markets.com — FAQ

Is Markets.com a scam?

No, not technically. Markets.com has a legitimate CySEC license and won't steal your money outright. However, they charge 5-10x higher spreads than ECN competitors, use aggressive retention tactics, and delay withdrawals for profitable traders. Legitimate license, but exploitative business model.

Who owns Markets.com?

Markets.com is operated by Safecap Investments Limited, wholly owned by Playtech PLC (LSE: PTEC) — a gambling technology company. Playtech's primary business is online casino and sports betting software. Forex is a small side business operated with gambling company mentality (house edge = wide spreads).

What are Markets.com spreads?

Markets.com spreads: EUR/USD 2.5 pips, GBP/USD 3.2 pips, USD/JPY 2.8 pips, XAU/USD 45 pips. Compare to ECN brokers: IC Markets 0.1 pips, Pepperstone 0.16 pips, Vantage 0.2 pips. You're paying 10-25x more per trade at Markets.com.

Can I withdraw from Markets.com?

Yes, but expect delays. 73% of complaints we documented involved withdrawal issues. Profitable traders report 2-12 week delays, aggressive retention calls, endless document requests. Eventually processed (they're CySEC licensed), but intentionally slow to pressure traders into keeping capital in platform.

Why are Markets.com spreads so high?

Playtech gambling company ownership. They apply casino "house edge" logic to forex: wide spreads = guaranteed profit on every trade (like casino edge on roulette). Market to beginners who don't compare spreads. "Zero commission" sounds good until you realize spreads cost 5-10x more than ECN brokers' commission.

Should I use Markets.com?

No. CySEC license is legitimate, but you're paying 10x more in spreads than necessary. Use Pepperstone (CySEC, 0.16 pips), IC Markets (CySEC, 0.1 pips), or Vantage (FCA/ASIC, 0.2 pips) instead. Same regulation, 90% lower costs, faster withdrawals, no retention games.

Final Verdict

Markets.com: Legitimate License, Terrible Value

Trust Score: 4.3/10 (Poor Value)

Markets.com has a legitimate CySEC license (Safecap Investments #092/08) and is owned by publicly-traded Playtech PLC. They won't steal your money outright. However:

Spreads: 2.5-3.2 pips on majors vs 0.1-0.3 at ECN brokers (10x more expensive)

Ownership: Playtech gambling company applies casino "house edge" logic to forex

Withdrawals: 2-12 week delays for profitable traders, aggressive retention calls (73% of complaints)

Target market: Beginners who don't compare spreads and don't realize they're being exploited

Our recommendation: AVOID. CySEC license doesn't justify paying 10x more in spreads. Use Pepperstone, IC Markets, Vantage, or any legitimate ECN broker instead. Same regulation, 90% lower costs.

Not a scam, just an extremely poor value. Gambling company pretending to be a forex broker.