Global Broker Regulation Inquiry App
WikiFX
No Regulation
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/10
psi-markets
Dominic
|
1-2 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://www.psi-markets.com/
Website
Rating Index
Contact
+44 204 5133840
support@psi-markets.net
https://www.psi-markets.com/
Tavernier Street, wall house, Loubiere, Dominica
Licenses
No valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
2025-10-30
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2
Basic Information
Registered Region Dominic
DominicOperating Period
1-2 years
Company Name
TBC International Markets LTD
Customer Service Email Address
support@psi-markets.net
Contact Number
+442045133840
Company Website
Account
Website
Company Summary
Comment
Account
Environment
--
Currency
--
Maximum Leverage
--
SupportedEA
Minimum Deposit
250.000€
Minimum Spread
--
Depositing Method
--
Withdrawal Method
--
Minimum Position
--
Commission
--
Products
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Updated：
2025-10-30
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Website
psi-markets.com
104.21.34.31
Server Location
United StatesICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
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Company
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Company Summary
| psi-markets Review Summary | |
| Founded | 2023 |
| Registered Country/Region | Dominic |
| Regulation | No Regulation |
| Market Instruments | CFDs, Forex, Commodities, Precious Metals, Energy, Indices, Stocks, and Cryptocurrencies |
| Demo Account | / |
| Leverage | Up to 1:30 (retail)/1:400 (professional) |
| EUR/USD Spread | 3.0 pips (BASIC account) |
| Trading Platform | Proprietary platform |
| Minimum Deposit | €250 |
| Customer Support | Contact Form |
| Tel: +44 204 5133840 | |
| Email: support@psi-markets.net | |
psi-markets Information
Founded in 2023, PSI-Markets is an online trading platform registered in Dominic. It offers diverse trading instruments, including CFDs, Forex, Commodities, Precious Metals, Energy, Indices, Stocks, and Cryptocurrencies with leverage up to 1:30 for retail clients and 1:400 for professional clients. The minimum deposit requirement is €250.
Pros and Cons
| Pros | Cons |
| Various trading instruments | Lack of regulation |
| Offers five account types | No MT4/MT5 |
| Limited info on deposits and withdrawals | |
| High minimum deposit |
Is psi-markets Legit?
psi-markets is an unregulated platform. Please be aware of the risk!
The WHOIS search shows the domainpsi-markets.com was registered on June 30, 2023. Its present status is “client transfer prohibited,” which indicates the domain is locked and cannot be moved to another registrar.
What Can I Trade on psi-markets?
PSI-Markets offers diverse trading instruments, including Contracts for Difference (CFDs), Forex, Commodities, Precious Metals, Energy, Indices, Stocks, and Cryptocurrencies.
| Tradable Instruments | Supported |
| CFDs | ✔ |
| Forex | ✔ |
| Commodities | ✔ |
| Precious Metals | ✔ |
| Energy | ✔ |
| Indices | ✔ |
| Stocks | ✔ |
| Cryptocurrencies | ✔ |
| Bonds | ❌ |
| Options | ❌ |
| ETFs | ❌ |
Account Type
psi-markets offers five different account types:
| Account Type | BASIC | SILVER | GOLD | PLATINUM | VIP |
| Minimum Deposit | €250 | €10,000 | €25,000 | €100,000 | €250,000 |
Leverage
PSI-Markets offers different leverage levels for retail and professional clients: Retail customers have a leverage of 1:30, while professional clients can access leverage up to 1:400. Please note that high leverage can amplify not only profits but also losses.
Spreads
PSI-Markets offers variable spreads that decrease with higher account tiers, with EUR/USD spreads as low as 1.6 pips for VIP accounts and gold spreads as low as $0.08.
| Account Type | BASIC | SILVER | GOLD | PLATINUM | VIP |
| EUR/USD Spread | 3.0 pips | 2.9 pips | 2.7 pips | 2.1 pips | 1.6 pips |
| GBP/USD Spread | 3.4 pips | 3.3 pips | 3.1 pips | 2.5 pips | 2.0 pips |
| CRUDE OIL Spread | 3.3 pips | 3.2 pips | 3.0 pips | 2.4 pips | 1.9 pips |
| GOLD Spread | $0.12 | $0.12 | $0.11 | $0.10 | $0.08 |
Trading Platform
| Trading Platform | Supported | Available Devices | Suitable for |
| Proprietary platform | ✔ | Web | / |
| MT4 | ❌ | / | Beginners |
| MT5 | ❌ | / | Experienced traders |
Deposit and Withdrawal
| Account Type | BASIC | SILVER | GOLD | PLATINUM | VIP |
| Minimum Deposit | €250 | €10,000 | €25,000 | €100,000 | €250,000 |
| Free Withdrawal | 1 | 2 | 1/month | 3/month | Duty free |
Keywords
- 1-2 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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