Marlpark LTD Review: Dirty Scam

Marlpark LTD Review
  • Fund Safety
  • Customer Support
  • Regulation Status


Marlpark LTD is a complete joke, and you can tell by the legal documentation. The terms are short with fluff content. The main problem with Ponzi schemes is that they can alter the conditions without notice. 

Marlpark LTD claims that only lazy people don’t generate income on commodities. The company advertises a bonus of 25% to 75%. Before accepting such attractive offers, note that scammers attach ridiculous clauses to withhold your cash.

Marlpark LTD Review, Marlpark LTD Company

The scheme does not have a past trading record. The domain name is also new. The entity claims it processes withdrawal requests on time. Unfortunately, we are yet to see anyone who has successfully cashed out from the system. Review

Marlpark LTD advertises MetaTrader software. Unfortunately, you won’t get the interface. The scheme rarely features what makes them stand out in the competitive market. The company even claims to be legally in business. The trading conditions and shallow deposit requirements prove otherwise. 

There is no need to test the water with an offshore company. You will only have yourself to blame when the scheme exits the market. The broker has already been exposed as a scam. Therefore, avoid doing business with them. 

In the meantime, for those looking for the best forex trading companies, we got you covered. These are some of the transparent and genuine brokers. The platform cares about customers’ needs. 

Marlpark LTD Trading Conditions 

Customers can use a web trader to execute orders. The interface is easy to use and reliable. However, the experienced trader might not find the platform worthy if they have used an advanced interface. There is better software like the MT4 and MT5. These platforms allow clients to trade automatically.

You can also keep track of your orders using the VPS. Also, those that might like to copy expert traders’ strategies are free to do so. However, keep in mind if they make losses, you wil also have the same encounter. 

The platform’s main advantage is its ability to allow clients access to multiple markets. You can interact with the trader community, share knowledge, and develop better strategies. A severe company won’t have a problem investing in advanced software.

The scheme offers 1:200 leverage. If the scheme operates legally in the UK, it can only provide leverage of 1:30. Anything above the limit is hazardous. Rookie traders should practice and stick to low leverage to minimize their losses. To enjoy high cap leverage, you must prove you are qualified. Either you have worked as a financial analyst in a stock market for a couple of years, or you can demonstrate your expertise in the market by providing a performance report. 

Marlpark LTD spread for EURUSD IS 0.6 pips. It is a favorable option, and customers can enjoy tight spreads. However, we do not know if the platform is charging a commission. There is a lot of uncertainty surrounding offshore schemes. They can claim one thing, but once you deposit cash, their terms change. 

Withdrawal and Deposit 

The minimum amount to deposit is 250 EUR—the capital on a higher end. Trade has been made more accessible, and you can start trading for as low as $10. We do not see any competitive features of Marlpark LTD for them to charge that much.

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The broker allegedly accepts funds via wire transfers, credit and debit cards, cryptos, and QIWI. The broker assures clients of free withdrawal and deposits. Luckily those that deposit money via bank card can issue a chargeback. Review, Feature

Marlpark LTD is a complete joke, and you can tell by the legal documentation. The terms are short with fluff content. The main problem with Ponzi schemes is that they can alter the conditions without notice. 

They do this to limit clients from cashing out funds. Do not be surprised when the venture requests more money from investors. Ponzi schemes usually claim you must pay hefty taxation fees that were not mentioned before. 

Contact Details and Customer Support 

Marlpark LTD is using a fake office address. Not by any means, the scheme originates from the United Kingdom. Scammers never want to reveal they are operating from offshore locations. Therefore, they will try to run their shady business without being traced. 

There is a phone number and an email address that clients can use to reach support. It is essential to note that the scheme will be responsive only when you are willing to deposit more money with them. Afterward, the company is going to abandon you.

The entity is also not reputable in the industry, although it claims to generate huge profits. Marlpark LTD lacks client reviews. Ensure you know customers’ experiences before opening an account with suspicious schemes. 

Marlpark LTD Regulatory Status

Marlpark LTD is a venture purporting to originate from the United Kingdom. Making such claims yet the broker is not in the Financial Commission Authority (FCA) database is misleading. Any venture offering investment services and products in the UK must deposit 730,000 EUR. 

The money is kept in a segregated account. It proves a platform can run an investment scheme without misusing customers’ funds. Additionally, such harsh measures on brokers’ blocks put scammers as they cannot afford such colossal capital. 

The regulatory bodies also require ventures to submit the name of the people handling traders’ funds. This ensures investors are dealing with experts. Furthermore, in case of any problem, the watchdogs know the people liable and can easily follow up. Unfortunately, Marlpark LTD is an anonymous scheme. 

It shall be complex to track down your money once the scheme shuts down its operation. The safety of your money is at high risk. Moreover, the FCA has issued a warning against the broker. It is illegally targeting United Kingdom citizens without complying with the rules. 

Never trade with a blacklisted scheme. It is proof the firm is an evil Ponzi scheme. You will only experience unprofessionalism from the venture. There are many benefits of dealing with a licensed platform. The authority is always keeping watch of what the brokers are up to.

Marlpark LTD Fund Safety 

Marlpark LTD is a venture that does not care about customers’ fund safety. The scheme is not working with a top-tier 1 bank. Therefore, customers can lose all their earnings in the blink of an eye. Another disadvantage of choosing the firm is once it disappears, you cannot track them down.

The platform can result in investors losing more money than what they initially deposited. There is no negative account balance protection. Moreover, the broker is not reporting its daily transactional report to the authority. Offshore schemes are fond of manipulating the market price. 

Marlpark LTD claims to be reputable. Sadly, the traffic visiting the scheme is abysmal. The venture also lacks audited results. A company needs to present past trading performance. This would help customers make an informed decision. 

Even some of the best platforms in the market may face bankruptcy due to market volatility. Luckily, their customers end up receiving compensation. If the same happens with an illegitimate broker, all your funds will be trapped. You won’t receive a penny. 

Final Verdict 

Marlpark LTD is a verified scam. The fact the company has gained the attention of a reputable regulatory body is enough reason to stay away. The entity lacks all the quality of a reliable scheme. If you face an issue, it will be impossible to resolve. 

Ensure that you trade with the best forex trading schemes in the market. You will earn passive income without dealing with fraudsters. These companies have an excellent reputation. Additionally, many customers endorse the platforms. Get to enjoy the best services.


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