According to its website, it claims to have been established in 2009. However, upon investigation, it was found that its domain name was only established in 2014, which itself is a very suspicious signal. In addition, it does not display any effective regulatory information on the website for investors to inquire, so investors are advised to be careful.
![](https://img.brokersview.com/bvdev/FC2C6F56A84A4D56BD6135F01EEFBD14.png)
![](https://img.brokersview.com/bvdev/D31B9121BC8441A983A916FC15D8FC27.png)
![](https://img.brokersview.com/bvdev/5A1E5BDD52294EADAE7DBDCBD42877BD.png)
![](https://img.brokersview.com/bvdev/B4366770FD3E4220967488A3452A7908.png)
![](https://img.brokersview.com/bvdev/E496448D609F465580B772B3D6E1940B.png)
![](https://img.brokersview.com/bvdev/22ECD768CFD4414E8155A6B9FD002338.png)
Moreover, the Comisión Nacional del Mercado de Valores (CNMV) added GENEVE MARKETS to its warning list for providing investment services without authorization.
![](https://img.brokersview.com/bvdev/DF38C694F24243B18554AC1B6A8A7FA4.png)
In essence, GENEVE MARKETS is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
GENEVE MARKETS appears to be a scam.
According to its website, it claims to have been established in 2009. However, upon investigation, it was found that its domain name was only established in 2014, which itself is a very suspicious signal. In addition, it does not display any effective regulatory information on the website for investors to inquire, so investors are advised to be careful.Moreover, the Comisión Nacional del Mercado de Valores (CNMV) added GENEVE MARKETS to its warning list for providing investment services without authorization.In essence, GENEVE MARKETS is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.GENEVE MARKETS appears to be a scam.