Company flagged
Admiral Markets
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Malaysia SC Investor Alert List — A public threat list kept by the security community.
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Reviews · 1
Admiral Markets is a familiar broker name in the online trading world, built around access to forex, CFDs, and trading platforms rather than banking or investing in the slow, passive sense. By our assessment, its appeal is the straightforward broker toolkit: market access, charting, order handling, and the kind of account structure active traders actually use. The honest downside is that this is still retail trading, so leverage and risk sit right in the middle of the experience. In practice it asks for attention, because spreads, execution choices, and position management matter every time. Admiral Markets sits among the established multi-asset brokers, not the casual finance apps, and it is for people who want a trading desk feel more than a savings product.
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