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Guze Markets

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风险状态: 虚假交易商

网址: https://guzemarkets.com/

交易商违规及异常记录
  • 2023-11-20 BrokersView 已评估 Guze Markets 是一家未监管的经纪商

    Guze Markets 自称是一家持牌外汇经纪商，声称拥有国家期货协会（NFA）颁发的 ID（"0555646"）以及圣文森特和格林纳丁斯金融服务管理局（SVG FSA）的注册号 2140LLC2022。

    然而，经调查，事实却讲述了不同的故事。我们的搜索在 SVG FSA 注册中没有找到匹配条目，而它声称拥有的 NFA ID 仅用于跟踪目的，因为它并未注册为 NFA 的成员。

    此外，Guze Markets 宣称在英国有地址，这促使对金融行为监管局（FCA）进行了查询。然而，在登记处中未找到对应记录。

    本质上，Guze Markets 不受任何监管机构的监管。将投资者的资金托付给该经纪商风险极高，因为没有法律保护来保障这些资金。

    Guze Markets 毫无疑问是一个骗局。

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问答 投诉

Stay away from Guze Markets, totally a fraud!

Constantinos Thai
泰国
2025-07-21
ANSWER Dear Investor, Guze Markets claims to be registered in Saint Lucia. While a matching company name was found in the registry of the Saint Lucia International Financial Centre (IFC), this only confirms its status as an International Business Company (IBC), which does not equate to a valid financial license. The IFC does not regulate or license forex trading activities. Guze Markets also states it is registered with the Financial Crimes Enforcement Network (FinCEN) under a Money Services Business (MSB) number 31000299519297, which we have verified. However, FinCEN registration does not imply regulation of forex trading, and does not confirm the company’s legitimacy in offering such services. Based on our records and findings, Guze Markets does not appear to be licensed or regulated by any legitimate financial authority for forex trading. This is a major red flag, and we believe it is operating as a scam. We strongly advise against trading with this broker. If you have been affected, please report the issue to your local authorities and gather all relevant evidence, including transaction records, chat logs, and screenshots. You may also file a complaint via our official website, where our team will review your case and provide support. Meanwhile, be cautious of recovery scams. Fraudsters often pose as recovery agents, offering fake services in exchange for upfront fees. Always verify the legitimacy of any party offering assistance.
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Is the standard account offered by Guze Markets any good?

Rizwan Hambalis
纽埃
2026-04-01
ANSWER Dear Investor, Guze Markets appears to be an unreliable trading platform. The broker claims to be registered in Saint Lucia and holds an MSB certificate from the US Financial Crimes Enforcement Network (FinCEN). Although we did locate the entity in both the Saint Lucia International Financial Centre (IFC) and FinCEN registries, neither body acts as a prudential regulator for forex trading. The Saint Lucia IFC merely provides International Business Company (IBC) registration without issuing specific financial licenses, and FinCEN is a bureau focused on anti-money laundering compliance rather than the oversight of trading conduct or broker solvency. Furthermore, Guze Markets is not listed with the National Futures Association (NFA), which is the requisite regulatory body for legitimate forex dealers operating in the United States. Therefore, Guze Markets lacks any valid proof of authorization from a recognized financial authority and effectively operates as an unlicensed broker. Consequently, we strongly advise against trading with this entity to avoid significant financial risk.
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评论3

Keebkwm
Hello
2025-07-14
回复
Rayan Mesis
Make it glamorous, you only have to lose money, and I will tell you that it is illegal to make money
2022-08-09
回复
Giovanni
在線客服回覆的像是機器人，有問題只會說查詢中，等了很久最後還是沒解決，又改叫我發郵件
2022-07-14
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外汇交易具有很高的风险，可能并不适合所有投资者。杠杆可能会造成额外的损失风险。在决定参与外汇交易商之前，请仔细考虑您的投资目标、经验水平和风险承受能力。您可能会损失部分或全部初始投资，真诚的建议您，不要投资承受不起的风险交易。请经常提醒自己参与外汇交易的风险，如果有任何疑问，请咨询独立的财务或税务顾问。我们提供的任何数据和信息，均来自交易商和各国外汇监管机构的官方数据，仅出于提供信息的目的，不作为交易建议。另外，过去的表现并不预示未来的结果。

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