Not Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

ND MARKETS

China | 5-10 years |

Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

Website

Time Machine

Rating Index

Contact

00852 8192 5999

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-05-06

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

China

Operating Period

5-10 years

Company Name

ND MARKETS

Company Website

Verified Site

About Us

Wiki Q&A

Comment

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Details

Official Website

Verified Site

ndmarkets.com
156.225.234.54
Server Location
Hong Kong
ICP Registration No.
--
Top Visitor Locations
--
Creation Date
2018-02-28
Website Name
WHOIS.GODADDY.COM
Company
GODADDY.COM, LLC

Review summary

ND MARKETS is a forex broker that has been operating for 5-10 years and is registered in China. The WikiFX assessment indicates a very low overall score of 1.60. A fundamental point for traders to understand is that ND MARKETS holds no valid authoritative forex trading licenses from recognized global regulators, meaning it operates without the financial oversight, investor protection schemes, and transparency mandates provided by mainstream regulatory frameworks. The broker's listed business scope is in a suspicious operational region, compounding the uncertainty for potential clients. Metrics related to trading conditions such as minimum deposit, leverage specifics, and execution platforms are not publicly detailed by the entity. Given the complete absence of credible regulation, engaging with this broker involves a very high level of risk. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-06)

Company Profile

5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk

Wiki Q&A

Is ND MARKETS safe and reliable?

Based on the available information, ND MARKETS poses significant concerns regarding safety and reliability. According to WikiFX data, the broker holds a very low overall score of 1.60. Crucially, it does not possess any valid regulatory licenses from globally recognized financial authorities. This means it operates without the oversight, mandatory capital requirements, and client fund protection schemes that define a secure trading environment. As such, engaging with this broker carries a very high level of risk.

United States

Is ND MARKETS regulated?

No, ND MARKETS is not regulated. Our assessment confirms it holds no valid forex trading licenses from any major global regulatory bodies such as the FCA, ASIC, or CySEC. Its operational status is defined as 'Not Regulated' with a corresponding license index score of zero.

United States

What is the minimum deposit of ND MARKETS?

ND MARKETS has not publicly disclosed specific information regarding its minimum deposit requirements. The broker provides limited transparency on its core trading conditions.

United States

Does ND MARKETS support MT4 or MT5?

Information regarding the specific trading platforms (such as MT4 or MT5) offered by ND MARKETS is not currently detailed in its public profile. WikiFX assessment shows a software index rating of 4.0, but platform specifics remain unspecified.

United States

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