Avoid Fraudulent Schemes

There are many negotiation mediators out there. Some are trustworthy, but others are scams that you should avoid. Before you start investing your money, make sure your mediator is a trustworthy one. Below is a list of what you should take into account with each mediator to avoid fraudulent schemes.

Regulated mediator

A trusted intermediary is a regulated intermediary. The regulator’s role is to protect clients and ensure that intermediaries carry out their activity under strict supervision in compliance with regulatory standards. Psi Markets is a regulated broker that is governed by strict regulatory guidelines. License number: 31387/06/Β/94/18.

Trading safely

Before depositing money with an intermediary, always check that the intermediary protects all sensitive information using industry standard protection. Psi Markets protects customers’ money using the strictest PCI verification and SSL certificate. Additionally, traders’ funds are kept in separate accounts at trusted banks.

Understanding of risk

Trading involves a risk. A trusted mediator will remind clients that trading carries risks and that clients should not trade haphazardly without weighing the risks.

Customer authenticity check

A trusted intermediary will verify the authenticity of new customers. Psi Markets clients are subject to a verification process that authenticates the clients’ identity.

Fundraising

It goes without saying that a trustworthy intermediary will allow their clients to withdraw funds whenever they want, making the withdrawal process transparent. As a mediator operating under strict regulatory supervision, Psi Markets allows its clients to withdraw funds in a simple process.

Client support

A trusted mediator will provide immediate support to clients’ needs and questions. Psi Markets’ multilingual customer support team is available 24/7 to help customers with any issues that may arise.