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Guze Markets

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Status operasi: PENIPUAN

Situs web: https://guzemarkets.com/

Pelanggaran dan catatan abnormal broker
  • 2023-11-20 BrokersView telah meninjau bahwa Guze Markets adalah broker yang tidak diatur

    Guze Markets memperkenalkan dirinya sebagai broker forex berlisensi, mengklaim memiliki ID ("0555646") yang dikeluarkan oleh National Futures Association (NFA) dan nomor registrasi 2140LLC2022 dari Otoritas Jasa Keuangan St. Vincent dan Grenadines (SVG FSA).

    Namun, setelah diselidiki, fakta menunjukkan cerita yang berbeda. Pencarian kami tidak menemukan catatan yang sesuai di registri SVG FSA, dan ID NFA yang diklaim dimilikinya hanya untuk tujuan pelacakan, karena tidak terdaftar sebagai anggota NFA.

    Selain itu, Guze Markets mengklaim memiliki alamat di Inggris, yang mendorong pencarian di Financial Conduct Authority (FCA). Namun, tidak ada catatan yang sesuai yang ditemukan di daftar tersebut.

    Pada dasarnya, Guze Markets tidak diawasi oleh badan pengatur manapun. Mempercayakan dana investor kepada broker ini sangat berisiko, karena tidak ada perlindungan hukum yang diterapkan untuk mengamankan dana tersebut.

    Guze Markets jelas-jelas penipuan.

Keluhan Terkait

T&J Keluhan

Stay away from Guze Markets, totally a fraud!

Constantinos Thai
Thailand
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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3 komentar

Keebkwm
Hello
2025-07-14
Balas
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
Balas
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
Balas
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