Review on Narkmarkets

Nark Markets (via the website narkmarkets.com) presents itself as an online financial trading and investment platform offering both cryptocurrency and forex trading. According to the site, the company was founded in 2015 by a group of professional traders and is “one of the leading platforms in the United States offering bitcoin tradings, Forex and spreads.”  It claims to be regulated by the Commodity Futures Trading Commission (CFTC) in the U.S., the International Financial Services Commission (IFSC) of Belize, and the Cyprus Securities and Exchange Commission (CySEC). 
The site emphasises “maximum return percentages to the customer at the smallest possible investment amounts,” guaranteed profits, instant withdrawals in crypto, and multi-factor security. 
However, on closer inspection there are numerous inconsistencies, missing credible regulatory verification, and signs typical of high-risk / potentially fraudulent schemes (which we’ll explore in depth).
In short: the site claims strong legitimacy and big returns, but the evidence for those claims is weak. Caution is strongly advised.

More Details

Why the site raises serious concerns

While the website for Nark Markets presents itself as a credible trading firm, multiple critical signals suggest it is not a reliably legitimate broker, and likely falls into the category of a high-risk or potentially fraudulent investment scheme.
A few key issues are worth emphasising:

1. Regulatory verification is missing: The very backbone of confidence in a trading and investment firm is regulatory oversight (for example from CySEC, CFTC, FCA, etc.). Nark Markets claims such regulation, but no publicly accessible licence numbers or registration details are provided. Without verification through the regulator’s website, the claim is hollow. This absence significantly undermines legitimacy.

2. Guaranteed profits & instant withdrawals claim: No real broker can guarantee profits, since trading always carries risk. The promise of high returns at “small possible investment amounts” is classic red-flag language used in many investment frauds. The claim of “instant crypto withdrawals” might be designed to lure in deposits quickly — often these kinds of operations crash when people attempt to withdraw larger sums.

3. Lack of proper account structure: The site mentions that “for security reasons, there is no login page where you can see the transaction details.”  This is extremely unusual — regulated brokers always provide client dashboards, statements, history. If the platform lacks this, it raises the probability that they may be collecting funds without offering true trading services.

4. Hosting environment with many suspect sites: The IP address range the domain sits on has many domains tied to high-risk financial websites, investment pitches, and other schemes. That suggests the infrastructure is being used by multiple entities of questionable integrity. 

5. Marketing over substance: The language is very promotional (extremely high returns, “leading platform”, absolute transparency promised) but lacks independent evidence, user testimonials, or third-party reviews verifying performance, reputation, withdrawals or regulation. Without such evidence, it's hard to trust.

Conclusion on legitimacy

Given the above analysis, it is very likely that Nark Markets is either unregulated or mis-representing its regulatory status, and may be operating as a high-risk scheme rather than a proper brokerage. That doesn’t guarantee it is definitely fraudulent in every interaction, but the risk is extremely high. For most investors, especially those based in jurisdictions like Lagos, Nigeria (your location), engaging with this platform would expose them to a strong possibility of losing funds without recourse. It is advisable to consider this site unsafe until full regulatory proof and verifiable audit/trading performance is publicly presented.