Suspected of fraudBertonMarkets
1Year
Basic Information
Country
AmericaMarket Type
NoneEnterprise Type
BrokerageService
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, EnglishDomain Registration Date
2024-09-18Business Status
Suspected of fraudCompany IntroductionWeb Analytics
Company Introduction
Is the BertonMarkets platform safe? This article exposes its inaccessible official website, lack of license records, fraudulent marketing, and withdrawal freeze and release fee scams. It also comprehensively analyzes the platform's high-risk characteristics, drawing on real complaint cases.
⚠️ Conclusion :
bertonmarkets.comis currently inaccessible (the main site is down due to a connection timeout), and no regulatory licenses, company information, or licensed entity have been verified. This platform lacks compliance disclosures, suffers from false marketing practices, and has been the subject of complaints regarding high-risk withdrawal freezes. This platform is a classic example of an unauthorized financial scam . Investors should be extremely vigilant and avoid any financial transactions with it.
1. Basic Platform Information (Verification Items)
| project | information |
|---|---|
| Platform Name | BertonMarkets |
| Official website domain name | bertonmarkets.com ( unavailable ) |
| Place of company registration | Undisclosed |
| Licensing Information | No regulatory record |
| Customer Service Email | No public contact information |
| Office Address | not disclosed |
| Platform Status | The official website is invalid and is suspected to be closed or the domain name has been changed. |
📍 Note: As of now, no company entity or license number corresponding to BertonMarkets can be found on the websites of any major regulatory agencies such as FCA, CySEC, ASIC, DFSA, etc.
2. In-depth analysis of the five characteristics of fraud platforms
1️⃣ The official website is inaccessible: a signal that the core company has “run away”
bertonmarkets.com is currently unable to load properly, with pages experiencing timeouts or errors. For financial service providers, the official website is the core lifeline of the platform , responsible for multiple functions such as account opening, risk control, risk disclosure, and deposit and withdrawal management. The closure of an official website often means:
📉 The platform has been abandoned and the fraud team has absconded with the funds;
📉 The website was shut down by regulators and the entity was under investigation;
📉 The platform has been rebranded and is redirecting traffic with a new domain name.
In either case, it indicates that the platform is most likely no longer in operation and there are serious risks in continuing to conduct financial transactions with it.
2️⃣ The three elements cannot be verified: Unauthorized operation
The most basic criterion for determining whether a foreign exchange platform is compliant is the "consistency of three elements":
Full company name ↔ Regulatory ID ↔ Official domain name
However, BertonMarkets fails to establish a match for all three of these items:
❌ No regulated company named "BertonMarkets" was found;
❌ There are no financial licenses associated with
bertonmarkets.com;❌ No company registered address or compliance disclosure information was found.
This means that the platform has not obtained any regulatory license and is a typical case of engaging in financial business without authorization .
3️⃣ False marketing and high-yield inducement: obvious characteristics of the fraud chain
The "BertonMarkets" promotional information circulating through social media, Telegram groups, WhatsApp and other channels almost all have the following common fraudulent characteristics:
📈 “Earn 5%-10% daily profit, guaranteed profit”
🎁 “Sign up and get bonus, no verification required”
🤖 “Expert Trading/AI Trading Strategies”
📩 “One-on-one tutor guides orders, zero risk”
These slogans violate the financial advertising regulations of all major regulatory agencies and are exactly the same as the inducement routines used in hundreds of fraud cases.
4️⃣ Complaints focus on: Failed withdrawals and the "thawing fee" scam
Across multiple investor complaint platforms and social media, the negative feedback against BertonMarkets is highly consistent:
❌ After depositing, you cannot withdraw cash and your account balance is frozen;
❌ Withdrawals are required to pay "taxes", "thawing fees", and "compliance verification fees";
❌ Customer service responded positively in the early stages, but later deleted the contact or completely lost contact;
❌ The platform sends fake screenshots of regulatory licenses to mislead users.
This type of behavior can almost be directly judged as fake platform fraud .
5️⃣ Lack of both technical and compliance information: no app, no terms, no compensation mechanism
BertonMarkets lacks any official trading terminal download link, is not listed on the App Store or Google Play, and lacks a public user agreement, privacy policy, compensation mechanism, or risk disclosure document. All of these omissions suggest the website likely never actually operated as a trading infrastructure and was merely a "fishing portal" designed to harvest funds.
III. Risk Index Score (10-point scale)
| Dimensions | Fraction | Brief Comment |
|---|---|---|
| Information transparency | 1/10 | The official website cannot be accessed and all information is missing |
| Regulatory compliance | 0/10 | No regulatory records or license numbers found |
| Investor Protection | 0/10 | No segregated accounts, no compensation mechanism |
| Technical reliability | 1/10 | No transaction terminal, no App support |
| Complaints and public opinion | 2/10 | Complaints are concentrated and fraud is obvious |
| Comprehensive risk rating | 1/10 (very high risk) | It is recommended to stay away immediately and do not deposit money |
4. Fraud Prevention and Rights Protection Guide
✅If you haven't deposited yet:
Do not provide identification documents or bank card information;
Do not click on download links from unknown sources;
Don’t believe in misleading rhetoric such as “mentor leads the order” and “guaranteed profit”.
✅If you have already deposited:
Save all chat logs, transfer receipts, and webpage screenshots;
Immediately contact your bank or exchange to apply for a freeze on "suspicious transactions";
Refuse to pay secondary fraud fees such as "unfreezing fees" or "taxes";
Report “unauthorized financial services” to regulators.
FAQ: Frequently Asked Questions
Q1: Is the closure of BertonMarkets an upgrade?
❌ Extremely unlikely. Long-term inaccessibility is almost always the result of a scam, re-shelling, or closure.
Q2: What should I do if the other party provides a screenshot of the license plate?
❌ Screenshots can be forged. Please verify that the "Company Name ↔ License Number ↔ Domain Name" matches the regulatory website.
Q3: Are there legitimate BertonMarkets?
❌ No relevant entities were found in the regulatory database. If the platform is not listed in the regulatory database, it is not legally qualified to operate.
👉 For more scam platform lists and withdrawal failure cases, please visit BrokerHiveX Exposure Column
Selected Enterprise Evaluation
3.25
Total 2 comments*I thought I was being smart when I invested in what looked like a professional trading platform. Everything was fine for the first few weeks—I even saw my supposed balance growing. But everything changed when I tried to withdraw—even a small amount. That’s when I realized I’d been conned. A colleague pointed me to Mrs. Nora. She walked me through the process patiently and explained every step. Within a few days, I was shocked to see the funds returned. She gave me a second chance when I thought it was all over.* 📧 bruce.nora254(@)gmail.com | 🌐 trazevault.org
Reply
I was unfortunately targeted by an online investment scam after investing more than $2M based on promised high returns. When I attempted to withdraw funds, my account was frozen, and the platform demanded additional “verification” payments—an immediate red flag I later worked with an asset-recovery professional who helped me recover a portion of the lost funds (about $450,000). While experiences and outcomes differ, I appreciated the support throughout the process. This incident highlights the importance of strong cybersecurity awareness: Email: (dorisashley71 (@) gmail. com ) or via WhatsApp at +1 .- (404) 721 56 08.) always verify platform legitimacy, conduct independent research before investing, and be cautious of platforms requiring unexpected payments for withdrawals. Staying informed is crucial to protecting your financial assets in the digital space.
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~ There's nothing more ~