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Guze Markets

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風險狀態: 虛假交易商

網址: https://guzemarkets.com/

交易商違規及異常記錄
  • 2023-11-20 BrokersView 已經審查過，Guze Markets 是一家未受監管的經紀商

    Guze Markets 自稱為一家持牌外匯經紀商，聲稱擁有由美國全國期貨協會（NFA）發出的 ID（"0555646"）以及由聖文森特及格林納丁斯金融服務管理局（SVG FSA）核發的註冊號 2140LLC2022。

    然而，經過調查後，事實卻揭示了不同的情況。我們的搜尋在 SVG FSA 登記冊中沒有找到任何匹配的條目，而它聲稱擁有的 NFA ID 僅用於追蹤，並非因為它已註冊成為 NFA 成員。

    此外，Guze Markets 聲稱在英國有地址，這促使對金融行為監管局（FCA）進行了查詢。然而，在其登記冊中未找到相關記錄。

    本質上，Guze Markets 並未受到任何監管機構的監管。將投資者的資金委託給這個經紀商風險極高，因為沒有法律保護來保障這些資金。

    Guze Markets 毫無疑問是一個詐騙。

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問答 投訴

Stay away from Guze Markets, totally a fraud!

Constantinos Thai
泰國
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
紐埃
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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評論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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外匯交易具有很高的風險，可能並不適合所有投資者。槓桿可能會造成額外的損失風險。在決定參與外匯交易商之前，請仔細考慮您的投資目標、經驗水平和風險承受能力。您可能會損失部分或全部初始投資，真誠的建議您，不要投資承受不起的風險交易。請經常提醒自己參與外匯交易的風險，如果有任何疑問，請諮詢獨立的財務或稅務顧問。我們提供的任何數據和信息，均來自交易商和各國外匯監管機構的官方數據，僅出於提供信息的目的，不作為交易建議。另外，過去的表現並不預示未來的結果。

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