MagicMarkets · Review
MagicMarkets Review (2026): Legit? Licence, Owner, Withdrawals & Complaints
The Anjouan register lists 3-102-947650 SRL as licence holder of ALSI-202607031-FI1, valid until 14 July 2027[1]. Its terms allow a handling charge of up to 5% on deposits and withdrawals, while the About page says withdrawals carry only the blockchain network fee[2, 3].
MagicMarkets key facts
| Licence | Anjouan Gaming licence ALSI-202607031-FI1; valid until 14 July 2027[1] |
|---|---|
| Licence holder | 3-102-947650 SRL, incorporated in Costa Rica[1, 2] |
| Company number | 3-102-947650[3] |
| Registered address | Barrio Dent, Ofident Building, Office Number Three, Montes De Oca, San Jose, Costa Rica[3] |
| Withdrawal charge in terms | Up to 5% handling charge[2] |
| Withdrawal charge on About page | Blockchain network fee only[3] |
| Inactive accounts | Trader accounts inactive for more than 12 months may be suspended[2] |
| Accounts allowed | One per customer, IP or household[2] |
| Bet complaint deadline | Notify Magic Markets within 30 days of the transaction[2] |
| Restricted locations | Australia, Austria, China, Comoros, Costa Rica, Cuba, Curacao, France, Germany, Hong Kong, Iran, Macau, Myanmar, Netherlands, North Korea, Singapore, Spain, Syria, UK, US and US Territories; Ukraine's Crimea, Donetsk and Luhansk regions[2] |
| Official site | magicmarkets.com |
Magicmarkets licence
Anjouan Gaming’s register lists 3-102-947650 SRL as licence holder of ALSI-202607031-FI1, with valid status and an expiry date of 14 July 2027[1]. Magicmarkets’ terms identify 3-102-947650 SRL as the company contracting with customers and say it is incorporated in Costa Rica[2].
Magicmarkets company details
The About page gives the licence holder’s company number as 3-102-947650 and its registered address as Province 01 San Jose, Canton 15 Montes De Oca, Barrio Dent, Ofident Building, Office Number Three[3].
Magicmarkets withdrawal charges
The terms allow a handling charge of up to 5% on deposits and withdrawals to cover transaction costs[2]. The About page says withdrawals carry only the blockchain network fee[3].
Magicmarkets account rules
The terms allow one account per customer, IP address or household. Magic Markets can block, suspend or close additional accounts and freeze cryptocurrency credited to them[2]. It can cancel outstanding bets and withhold amounts, including winnings, when specified suspicions arise[2].
Magicmarkets bet complaints
Customers must notify Magic Markets in writing within 30 days after a bet transaction; later notifications will be disregarded[2].
Where does Magicmarkets restrict access?
The terms prohibit using the Exchange, requesting withdrawals or transferring funds while physically located in Australia, Austria, China, Comoros, Costa Rica, Cuba, Curacao, France, Germany, Hong Kong, Iran, Macau, Myanmar, the Netherlands, North Korea, Singapore, Spain, Syria, the UK, the US or US territories[2]. They also list Ukraine’s Crimea, Donetsk and Luhansk regions[2]. Magic Markets accepts cryptocurrencies listed on its deposit pages or elsewhere on the Exchange at the time of deposit[2].
Magicmarkets verdict
Magic Markets’ terms give it discretion to withhold amounts, including winnings, when specified suspicions arise[2].
MagicMarkets FAQ
Which company holds Magicmarkets’ Anjouan licence?
The register names 3-102-947650 SRL as licence holder of ALSI-202607031-FI1[1].
When does Magicmarkets’ Anjouan licence expire?
The register lists the licence as valid until 14 July 2027[1].
Which cryptocurrencies does Magicmarkets accept?
It accepts cryptocurrencies listed on its deposit pages or elsewhere on the Exchange at the time of deposit[2].
Which locations does Magicmarkets prohibit?
The terms list Australia, Austria, China, Comoros, Costa Rica, Cuba, Curacao, France, Germany, Hong Kong, Iran, Macau, Myanmar, the Netherlands, North Korea, Singapore, Spain, Syria, the UK, the US and US territories, plus Ukraine’s Crimea, Donetsk and Luhansk regions[2].
More on MagicMarkets
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- Who Owns MagicMarkets? Owner, Licence No. & Sister Sites (2026)
- MagicMarkets Withdrawal Pending? Times, Limits, KYC & What to Do (2026)
- MagicMarkets Bonus Terms: Wagering, Max Bet & Max Cashout Explained (2026)
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Compare by verified facts
How we checked. We read MagicMarkets's terms and help pages, the licence register and regulator records on the dates shown under Sources, and stored a copy of each page where the site allowed it. We did not deposit, play or withdraw (payout testing: not performed). Methodology.
Sources
- anjouangaming.com/license-register/ — licence register, clause ALSI-202607031-FI1, checked 27 October 2026
- magicmarkets.com/terms-of-service — operator document, clauses 7.1.9, 25.2, 7.4.2, 7.1.10, 7.1.11, 8.12, 7.1.3, 7.3.1, checked 31 October 2026
- magicmarkets.com/about — operator document, clauses How MagicMarkets works, Who operates MagicMarkets, checked 31 October 2026