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Score

0 1 2 3 4 5 6 7 8 9

/10

Excellence Markets

United Kingdom | 1-2 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.excellence-markets.com/

Website

Open Account Time Machine

Rating Index

Contact

support@excellence-markets.com

https://www.excellence-markets.com/

Griva Digeni, 3 Patsalos House, 5th floor, Flat/Office 5016030, Larnaca, Cyprus

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2025-11-01

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United Kingdom

Operating Period

1-2 years

Company Name

Bem Blackdiamond Evolve Marketing Limited

Customer Service Email Address

support@excellence-markets.com

Company Website

https://www.excellence-markets.com/

Company Address

Griva Digeni, 3 Patsalos House, 5th floor, Flat/Office 5016030, Larnaca, Cyprus

Account

Website

Genealogy

Relevant Enterprises

Employees

Disclosure

Comment

Account

Environment

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Currency

--
Maximum Leverage

1:400
SupportedEA
Minimum Deposit

$100,000
Minimum Spread

--
Depositing Method

--
Withdrawal Method

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Minimum Position

--
Commission

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Products

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Products

Updated： 2025-11-01

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Score

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Details

Official website

Website

excellence-markets.com

172.67.207.185

Server Location

United States
ICP registration

--
Most visited countries/areas

--
Domain Effective Date

--
Website

--
Company

--

Genealogy

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Relevant Enterprises

BEM BLACKDIAMOND EVOLVE MARKETING LIMITED(Cyprus)

Active

Cyprus

Registration No. HE389310

Established 2024-02-12

Related sources Website Announcement

Employees

PURPLE RAIN N.V

Director

Start date

Status

Employed

BEM BLACKDIAMOND EVOLVE MARKETING LIMITED(Cyprus)

PURPLE RAIN N.V

Secretary

Start date

Status

Employed

BEM BLACKDIAMOND EVOLVE MARKETING LIMITED(Cyprus)

Disclosure

Danger

FCA Warning List of unauthorised firms Excellence Markets

Country/Region

UK FCA

Disclosure time

2024-08-07

Disclose broker

Excellence Markets

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