Title: Misleading operations, lack of transparency, and refusal to address key issues
DNA Markets have now confirmed in writing that client accounts are held under “Focus Markets LLC, incorporated in Saint Vincent and the Grenadines.” In response to my questions, they stated:
“Under clause 23.3 of the client agreement, you indemnified the company… we will take action against you to recover any and all costs associated with addressing your poorly informed, baseless and defamatory assertions.”
Rather than addressing any of the factual issues raised — including their acceptance of customers from regions where they are not authorised, their links with Eightcap (which provides infrastructure and liquidity), and the absence of proper client safeguarding or negative balance protection — DNA Markets responded only with legal threats.
Customers should be aware that:
• Focus Markets LLC / DNA Markets is registered offshore in Saint Vincent and the Grenadines, a jurisdiction with no financial conduct regulation for forex trading.
• They accept clients using full KYC documents from the UK and EU, yet do not hold FCA or ASIC regulation.
• The same platform and branding are linked to Eightcap, an Australian-regulated entity, suggesting a shared operational or technological relationship that may confuse customers about who actually holds their funds.
• When asked about security measures, account protection, or dispute handling, they refused to answer and threatened legal action instead.
This review reflects verifiable written correspondence and raises legitimate consumer-protection concerns. Prospective users should research thoroughly before depositing funds, as this company operates outside UK or EU financial-services protections.
12. marraskuuta 2025
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