GO Markets holds legitimate regulatory licenses from CySEC (Cyprus), CNMV (Spain), and Bank of Lithuania, authorizing EU-wide investment services. However, the Dutch AFM has issued an official warning linking GO Markets to fraudulent schemes targeting retail investors via social media. This contradiction between regulatory authorization and fraud allegations presents significant risk to retail investors.
GO Markets Ltd operates as a Cyprus-based investment firm with established regulatory presence across multiple EU jurisdictions. The company maintains headquarters in Limassol, Cyprus, and operates under CySEC License 322/17 since April 2017. However, recent regulatory warnings have raised serious concerns about the firm's conduct and customer safety.
Positive Regulatory Status: GO Markets holds valid licenses and registrations from three major EU financial authorities. CySEC (Cyprus Securities and Exchange Commission) granted License 322/17, authorizing the firm to receive and transmit orders, execute trades, deal on own account, and provide safekeeping and FX services across 28 EU member states. CNMV (Spain's National Securities Market Commission) confirmed registration as EEA investment firm number 4414 as of September 5, 2017. Bank of Lithuania registered GO Markets as a supervised financial market participant with authorization to provide investment services under MiFID 2 framework.
Critical Warning: The Dutch Authority for the Financial Markets (AFM) added GO Markets to its official warnings page on October 17, 2025. The AFM alert references a cross-border warning from New Zealand's FMA and specifically associates GO Markets with fraudulent schemes targeting retail investors through social media and messaging platforms.
The most significant concern is the discrepancy between valid regulatory licenses and documented fraud allegations. While GO Markets maintains legitimate authorization to provide investment services in the EU, the AFM's placement on the official warnings page indicates active involvement in scam operations. Social media and messaging platforms are identified as distribution channels for these schemes, targeting unsuspecting retail investors.
The coordination between Dutch and New Zealand regulators suggests this is not an isolated complaint but part of a broader, cross-jurisdictional fraudulent operation. Investors should be particularly cautious of unsolicited investment offers from GO Markets representatives on social media platforms.
GO Markets presents a paradoxical risk profile: while holding genuine EU regulatory licenses permitting legitimate operations, the firm is simultaneously engaged in documented fraudulent activities targeting retail investors. This situation indicates that regulatory authorization does not guarantee investor safety. The AFM warning takes precedence as evidence of actual harmful conduct. Retail investors should exercise extreme caution and verify any investment opportunity independently through official regulatory channels before engaging with GO Markets.
The AFM (Dutch Authority for the Financial Markets) displays GO Markets under its warnings section dated 17-10-25 (October 17, 2025). The warning references an alert from a foreign regulator (New Zealand's FMA) regarding scams operating on social media and messaging platforms. This constitutes an official regulatory alert against GO Markets on the AFM's public warnings page.
The Bank of Lithuania (BoL) officially registers GO Markets Ltd as a supervised financial market participant. The firm is listed in BoL's registry of financial brokerage firms from EU Member States authorized to provide investment services in Lithuania. GO Markets operates under MiFID 2 framework with authorization for multiple investment services including reception/transmission of orders, execution, dealing on own account, and ancillary services. No warnings, enforcement actions, or regulatory alerts are indicated on this page.
View Source ↗GO Markets Ltd is listed on the official CySEC register as a fully licensed and regulated Cypriot investment firm. The company holds valid license 322/17 issued on 25 April 2017 and is authorized to provide investment services across multiple EU member states. No warnings, alerts, or enforcement actions are mentioned on this official regulator page.
View Source ↗GO Markets Ltd is officially registered with the CNMV as a foreign investment firm operating under freedom of providing services. The company is registered under number 4414 as of 05/09/2017 and is listed among authorized EEA investment firms. No warnings, alerts, or enforcement actions are mentioned on this official CNMV registration page.
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