Meridian Markets

Meridian Markets (website meridianmarkets.ai) claims to have been operating since 2016, serving 150 million global users, and asserts it is regulated by the US CFTC and SEC. However, this review found that its website discloses no specific legal entity name, company registration number, or regulatory license number. Domain registration information is also unparseable, making the platform's overall credibility extremely low. Until company identity and licensing are verified, investors should exercise extreme caution and refrain from depositing funds.

Institutional Overview

Meridian Markets is a multi-asset platform claiming to offer trading in cryptocurrencies, stock tokens, forex, commodities, and indices. Its website promotes "institutional-grade speed," "deep liquidity," and a "multi-layered security architecture," including cold storage, SOC 2 compliance, and ISO certification. The platform also advertises zero-fee USD deposits, over 400 trading pairs, a 0.08% fee, and API access. However, all these claims lack verifiable public records.

Overall Assessment

Score: 13/100 (Extremely High Risk)

• Strengths: No significant strengths identified.
• Main Deductions: Failed verification of company identity, website ownership, and regulatory licensing.
• Risk Rules: No strongly matching company entity found, resulting in a maximum of low credibility; domain age under 1 year and unconfirmed company identity indicate at least high risk.

Score Breakdown

Dimension	Score	Explanation
Company Identity	0/100	No legal entity name or registration number found on the website
Website Ownership	0/100	Unable to confirm the website's connection to a real company entity
Regulatory License	0/100	No verifiable regulatory license number provided
Domain Age	0/100	WHOIS data unparseable, likely newly registered or hidden
Public Footprint	0/100	No independent third-party reports or user reviews

Company Identity and Registration Details

The entire website text contains no legal entity name, company registration number, or business registration number. It only claims to "serve the US market" but provides no specific registered address or company name. The contact page offers only an info@meridianmarkets.ai email and an online form, with no phone number or physical address.

Regulatory and Licensing Status

The website repeatedly states it is "CFTC & SEC regulated" but provides no registration number, regulatory body link, or verification portal. No valid license can be confirmed from publicly available information at this time. Investors are advised to check directly with the US CFTC or SEC official websites, but this step was not completed in this review.

Website, Domain, Address, and Contact Information

• Website: https://meridianmarkets.ai/
• Domain: WHOIS query failed; unable to retrieve registrant, registration date, or contact information.
• Address: No address disclosed on the website.
• Contact Information: Only info@meridianmarkets.ai email and an online contact form.

Products and Services

The platform claims to offer the following services:

• Cryptocurrency trading (including derivatives)
• Stock token trading
• Forex trading
• Commodities and indices trading
• Wallet services (cold storage, multi-chain support)
• API access, automated trading bots

However, none of the products specify the counterparty, clearing institution, or custodian of funds.

Public Footprint and Negative Information

No significant negative complaints or scam records were found in current public information. This does not imply safety, as the platform itself lacks independent third-party reports or user reviews, and the brand name "Meridian Markets" does not appear in searches for any known financial entity.

Negative Source Excerpts (Requires Manual Review)

None. However, investors are advised to search for terms like "Meridian Markets scam" or "Meridian Markets withdrawal" and monitor forex and cryptocurrency-related forums.

Public Source Links

The following links are from publicly accessible sources cited in this review, for readers to verify independently:

• Official Website
• WHOIS domain lookup failed: meridianmarkets.ai
• Traffic and website-footprint sources: meridianmarkets.ai

Frequently Asked Questions

What is Meridian Markets?

A self-proclaimed multi-asset trading platform offering services in cryptocurrencies, stocks, forex, and more, but it does not disclose a specific legal entity.

Is Meridian Markets regulated?

The website claims to be regulated by the CFTC and SEC but provides no verifiable license number or registration information. No valid regulation can be confirmed at this time.

What should I verify before using Meridian Markets?

• Whether it is registered with the US CFTC or SEC (check for a registration number)
• Whether the company entity is registered in the relevant state
• Whether there are independent user reviews or complaint records
• The domain registration date and owner

Is Meridian Markets a scam?

Current public information shows no clear scam records, but the platform lacks basic company information, regulatory verification, and independent reputation, which are high-risk signals. It is advised not to deposit funds until a full verification is completed.

Source Notes

This report is based on the following publicly available information:

• Website content: https://meridianmarkets.ai/
• Domain WHOIS query: https://who.is/whois/meridianmarkets.ai
• Public search: No independent third-party reports or user reviews found
• Regulatory claims: Based solely on the website's own statements; no actual regulatory query was completed

Important Notice: This report is solely a review of publicly available information and does not constitute investment advice. Trading involves significant risk and may result in the loss of principal. Please verify all information independently before making any decisions.