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Gold Silver Investment Market

Operating status: Unregulated
High-Risk Active
Broker violations and abnormal records
  • 2025-12-21 BrokersView has found that Gold Silver Investment Market appears to be a scam

    Gold Silver Investment Market does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities. 

    Gold Silver Investment Market also claims to have a physical address in Vietnam. However, Vietnam does not have an authority that regulates forex trading activities so far. 

    Being unregulated is a major red flag for a fraudulent operation. Therefore, Gold Silver Investment Market appears to be a scam.

    Gold Silver Investment Market does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities. 

    Gold Silver Investment Market also claims to have a physical address in Vietnam. However, Vietnam does not have an authority that regulates forex trading activities so far. 

    Being unregulated is a major red flag for a fraudulent operation. Therefore, Gold Silver Investment Market appears to be a scam.