BrokerHiveX
SilverCrest MarketsSuspected of fraud

SilverCrest Markets

1.90
Suspected of fraudAmerica
Time

1Year

Contact Information
Website
Industry Echelon

Basic Information

Company
Regulatory
Risk Monitor
Download
Documents
Country
America
Market Type
foreign exchange
Enterprise Type
Brokerage
Service
Provide trading services for a variety of financial products such as foreign exchange (Forex), contracts for difference (CFD), stocks, commodities, indices, etc.
Support Languages
Chinese, English
Domain Registration Date
2024-09-18
Business Status
Suspected of fraud

Company IntroductionWeb Analytics

Company Introduction

SilverCrest Markets is a platform that claims to operate in the financial investment and trading services sector. Its brand name, "SilverCrest," evokes the traditional financial aesthetic, attempting to establish an image of stability, professionalism, and trustworthiness. Its official website showcases the platform's focus on trading multiple asset classes (such as forex and contracts for difference), touting its "global market access," "intelligent trading system," and "low barriers to entry." However, publicly available information lacks clear disclosure of core compliance information, including regulatory bodies, company registration locations, management team, and audit reports. This suggests that investors should exercise caution regarding the platform's background and operational mechanisms before considering using it.

🌐Global layout and brand background

SilverCrest Markets' official website claims to have an "international perspective" and "global client service," but provides no specific office locations, country of registration, or regulatory details. While its branding emphasizes the multi-market reach of its technology platform and trading network, no external databases have verified its licensing or regulatory status. While the branding may appear professional, it lacks the backing of hard-core compliance, weakening its credibility in the global financial services market.



💹Trading products and services

According to its official website, SilverCrest Markets offers a wide range of trading opportunities, including forex, metals, commodities, indices, and CFDs, promising "low deposits," "fast transactions," and "high liquidity." These products and services are not uncommon in the industry, but the key question is whether trading conditions (such as leverage, spreads, fees, and execution mechanisms) are transparent and traceable. Current information lacks sufficient disclosure of these details, potentially leading investors to encounter hidden costs or execution issues.



💻Trading technology and platform experience

SilverCrest Markets' platform page boasts a modern, user-friendly trading interface and multi-terminal access. However, the website does not clearly indicate support for mainstream trading software (such as MT4/MT5 or cTrader), nor does it disclose technical specifications such as server execution latency, order slippage, and liquidity providers. This lack of technical transparency may be a limitation for users seeking to utilize automated strategies or high-frequency trading.



🛡️Regulatory compliance and fund security

Regulation and fund security are crucial indicators of a trading platform's credibility. To date, there is no public documentation proving SilverCrest Markets has obtained licenses from major regulatory bodies such as the UK FCA, Australia's ASIC, and Cyprus' CySEC. The platform also fails to clearly display its fund segregation, client asset custody, and independent audit reports on its homepage. The lack of these key disclosures means investors may face increased uncertainty regarding fund storage, trade settlement, and platform exits.



⚡Trading conditions and experience

While platforms advertise "flexible leverage," "low barriers to entry," and "multi-asset products," they lack detailed terms and conditions, including specific account types, minimum deposit amounts, margin requirements, minimum trading volumes, and deposit and withdrawal procedures. In actual trading, this means investors may encounter unfavorable terms or capital restrictions due to unfamiliarity with real-world conditions. Furthermore, if a platform utilizes a market maker model and fails to disclose its execution rules, investors should carefully consider potential conflicts of interest.



🎓Customer support and value-added services

SilverCrest Markets' official website provides customer service contact information and a service portal, but it fails to specify support hours, languages, response speed, or user training resources. For users seeking trading education, market analysis, and strategy guidance, the true depth and effectiveness of these value-added services remain unclear. Weak customer support could negatively impact investor experience and confidence in the platform.



⚠️Risk Warning and Platform Positioning

Forex, CFD, and multi-asset trading carry inherently high risks, potentially resulting in the loss of all invested capital. Despite SilverCrest Markets' branding and multi-product commitment, its compliance transparency, technical disclosure, and fund security mechanisms are insufficient. Investors considering using this platform should be fully aware of the risks and ensure they understand all terms and conditions, customer support, access policies, and withdrawal mechanisms.



🔍Comprehensive analysis and evaluation

From a comprehensive perspective, SilverCrest Markets performs as follows:

  • The brand packaging is more professional and the product types are rich;

  • However, transparency in compliance disclosure, regulatory information, and fund security mechanisms is low;

  • Unclear technical and operational details may limit user judgment and actions;

  • For investors who value regulation, transparency and capital protection, its credibility remains at a low level.

Therefore, SilverCrest Markets is more suitable for users with a higher risk tolerance and a willingness to conduct their own due diligence. Investors seeking a more transparent trading environment with better oversight are advised to prioritize platforms with mainstream financial licenses and clear fund protection mechanisms.

Load More

Selected Enterprise Evaluation

1.33

Total 3 comments
****
0.50
SilverCrest Markets offers polished marketing but lacks verifiable regulation — transparency remains a major concern.

Reply

****
0.50
Without clear licensing or fund protection, SilverCrest Markets poses more questions than confidence for investors.

Reply

****
3.00
When the platform froze my withdrawals, I initially hoped it was just a technical issue—but soon realised I had fallen victim to a scam. Mrs. Doris Ashley came highly recommended, and from our first interaction, she was transparent, professional, and responsive. Within 72 hours, she successfully recovered my funds—delivering exactly what she promised, with no false assurances. Email: (dorisashley71 (@) gmail. c 0 m ) WhatsApps:+1 (404) .-721 . -56 .-08 She’s the only one I personally trust when it comes to financial recovery. Stay safe and protect your money

Reply

~ There's nothing more ~

About SilverCrest Markets's questions

01

Ask:Is SilverCrest Markets overseen by any regulatory body?

Answer:Currently, no publicly available information indicates SilverCrest Markets is regulated by the UK's FCA, Australia's ASIC, Cyprus' CySEC, or other major financial regulators. If a platform does not disclose its valid license number or regulatory body, investors should verify its legal registration information before opening an account to avoid potential financial security risks.

02

Ask:Are the trading products and conditions provided by the platform transparent?

Answer:The official website claims to support a variety of products, including forex, commodities, indices, and CFDs. However, it does not publicly disclose specific leverage ratios, spread structures, commission rates, or trade execution mechanisms. This lack of transparency may hinder investors' assessment of their true costs and risks. Therefore, investors are advised to clarify the relevant terms and conditions with customer service before making any transactions and keep records.

03

Ask:Is investor funds safe with SilverCrest Markets?

Answer:The website does not clearly identify the fund custodian or client fund segregation mechanism, nor does it include independent audit reports or insurance coverage. The platform's lack of these safeguards means that investor funds may not be adequately protected in the event of technical or operational issues. Before investing, investors should only invest with funds they can afford to lose and prioritize regulated trading platforms with third-party custodian services.