Home / Reviews / BenchMarkets.net — A “New Investment Broker” Without License and With Suspicious Pricing Plans

BenchMarkets.net — A “New Investment Broker” Without License and With Suspicious Pricing Plans

Scam never sleeps — it just changes domains.

Introduction

https://benchmarkets.net promotes itself as an investment platform offering access to global markets — stocks, forex, crypto, and commodities — with a minimum deposit of just 200 USD.
At first glance, the site looks clean and confident, suggesting a modern trading company.
However, deeper verification of the domain, licensing, and corporate structure shows a different story: BenchMarkets.net is not a regulated broker but an anonymous short-term project created less than a month ago.
Its goal appears to be the collection of deposits through fake “investment packages.”


1. General Information

ParameterDetails
Official websitehttps://benchmarkets.net
Legal entityNot specified
Regulation❌ None — not listed with FCA, CySEC, or ASIC
Domain registration date30 September 2025
RegistrarCloudflare
Address / contactsNot provided
Minimum depositFrom 200 USD
Leverage / spreadsNot disclosed
ProductsForex, Crypto, Stocks, Metals, Indices, Energy & Commodities
PlatformNot specified (no MT4/MT5 data)
Payment methodsDirect “Pay $200 – $1100” buttons, no verification

💬 Summary: The site sells tariff plans directly via payment buttons without registration, user verification, or contractual terms — a classic red flag for high-risk or scam brokers.


Important Note

⚠️ Do not confuse BenchMarkets.net with the legitimate broker BenchMark Finance — a fully regulated investment firm operating under verified licenses and official domains.
BenchMarkets.net has no connection to BenchMark Finance.


2. WHOIS Domain Analysis

FieldInformation
Domainbenchmarkets.net
Registry ID3024628545_DOMAIN_NET-VRSN
Registered on30 Sep 2025
Expires on30 Sep 2026
Name ServersLEAH.NS.CLOUDFLARE.COM / TANNER.NS.CLOUDFLARE.COM

📅 Domain age — less than one month.
Cloudflare masks ownership and server location, a tactic typical of temporary scam platforms that vanish once enough deposits are gathered.


3. Account Plans and Site Structure

PlanPriceDescription
Starter200 USD“Investment services on stock exchanges of America, Europe and Asia.”
Basic300 USDSame description
Advanced550 USDSame description
Superior1100 USDSame description

⚠️ Every plan differs only by price — there are no spreads, commissions, or trading conditions.
No information on platforms, withdrawal policies, or fund custody is given, confirming that these “plans” are purely decorative.


4. Market Section

The site mentions six broad categories — Crypto, Metals, Forex, Stocks, Indices, and Energy — but provides no actual trading interface, no real-time data feeds, and no evidence of liquidity providers.
This structure mirrors generic marketing templates recycled across multiple scam domains to imitate legitimate broker diversity.


5. Licensing and Transparency

There are no legal documents, no AML/KYC policies, and no regulatory information.
Searches in the FCA, CySEC, and ASIC registers confirm that BenchMarkets or Bench Markets Ltd does not exist as a licensed entity.
Any firm offering CFD or forex trading without authorization violates financial laws in most jurisdictions — meaning all its “services” are illegal.


6. Red Flags

  1. 🟥 Domain created on 30 Sep 2025 — extremely new.
  2. 🟥 Owner identity hidden via Cloudflare.
  3. 🟥 Payment buttons instead of client registration.
  4. 🟥 No license, address, or support details.
  5. 🟥 Name designed to confuse users with BenchMark Finance.

These indicators perfectly match the profile of short-term fraudulent brokers that rotate domain names every few months to evade complaints and traceability.


7. Comparison

CriterionBenchMarkets.netLicensed Broker
License❌ None✅ FCA / CySEC / ASIC verified
PlatformNoneMT4 / MT5 / cTrader
AddressHiddenRegistered corporate office
Domain age< 1 monthEstablished (years)
Payments“Pay” buttonsSecure / KYC-verified methods
Legal docsAbsentClient Agreement, AML, reports

8. Additional Observations

BenchMarkets.net’s layout and language are identical to other scam sites exposed in 2025 — including Capital Trade Consulting, Pulse Trading, and Alma Market.
Such clones typically belong to a single network of “template brokers” that reuse graphics, pricing tables, and domain structures to lure new investors under fresh names.
New registration dates, masked servers, and the same promises of “global access” indicate a coordinated pattern of short-cycle fraud.


9. Verdict

BenchMarkets.net is an anonymous, unregulated website with no legal presence, license, or trading platform.
Registered only in September 2025, it serves as a funnel for collecting deposits through fake investment tiers.

➡️ Conclusion: BenchMarkets.net fits the definition of a potential scam project operating under the guise of a broker.
Do not share personal documents or transfer funds until official registration and regulation can be independently verified.

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One Comment

  • They kept telling me everything was ‘fine’ while they were wiping out my account. I feel stupid, angry, and broken all at once.”

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