Confirmed ScamThis domain has been verified as part of a fraudulent operation
csvmarkets.com
This domain operates as a CFD and forex trading platform under the name CSV Markets Limited, promoting trading services with high leverage ratios and low spreads. The site has been identified in scam broker investigations and restricts services from multiple countries including the United States, Singapore, and various sanctioned nations.
Brand
%22%2F%3E%3Ctext%20x%3D%2250%25%22%20y%3D%2250%25%22%20dy%3D%22.1em%22%20fill%3D%22%23fff%22%20font-family%3D%22system-ui%2Csans-serif%22%20font-size%3D%228.4%22%20font-weight%3D%22600%22%20text-anchor%3D%22middle%22%20dominant-baseline%3D%22central%22%3ECM%3C%2Ftext%3E%3C%2Fsvg%3E){kind=small}
CSV Markets LimitedCategory
UnclassifiedStatus
activeFirst detected
May 2026Detection days
1 monthSince first detectedVisual Evidence
No screenshots captured yet.
Status Timeline
DateStatusHTTPLatencyNotes
May 29, 2026active2002711ms
May 27, 2026down——active → down
—User reviews
No reviews yet. Be the first to share your experience.
Were you affected by this platform?
Your report helps us track and expose these operations. All submissions are treated as confidential research material.