✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company Gefin Markets is a safe company or an unreliable company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about Gefin Markets and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitegefinmarkets.net
🏠 CompanyUnmentioned
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 Address8.02 The Southside Building 31 Hurst Street, Birmingham, West Midlands, United Kingdom, B5 4BD. (fake)
🕑 Website ageWebsite registered on: January 25, 2024
Company typeForex, Stocks, Metals, Commodities and Indices Broker

Company: Gefin Markets does not mention which company it belongs to.

Location: Gefin Markets mentions being located in England, however this is false information.

We can already tell you that we are concerned about several characteristics of this company.

What is Gefin Markets?

Gefin Markets It is presented as a platform that offers total transparency in the distribution of funds, complete security and instant transactions thanks to blockchain technology and cryptocurrencies. They claim to provide digital banking solutions to help people and businesses simplify their financial lives, offering services such as savings, investment, loans, and membership programs. However, the FCA has issued a warning about Gefin Markets, indicating that the site is not authorized to operate in the United Kingdom, raising serious questions about its legitimacy and credibility

Account types

The platform does not offer different accounts to carry out operations.

Information on the web

gefin markets website

Here we show you a screenshot of the Gefin Markets website, which is gefinmarkets.net. The capture was made in APRIL 2024.

Contact: phone numbers and email

– We have not found phone numbers.

– We have found the following email: [email protected]

Regulation of Gefin Markets

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 Gefin Markets final valuation 🚫

After thoroughly reviewing Gefin Markets, a broker that offers a wide range of trading services, from forex to stocks and cryptocurrencies, we have identified several concerning aspects that investors should be aware of before considering partnering with this company.

First of all, the lack of transparency regarding the real location of the company is an issue that draws attention. Furthermore, the addresses provided appear to be fake, raising questions about the legitimacy and seriousness of the company. Additionally, worrying is the fact that Gefin Markets is unregulated, meaning it is not subject to the supervision necessary to protect investors' interests.

Added to this is the fact that the regulatory body FCA has reported Gefin Markets for operating without authorization, increasing concerns about the legality and reliability of the company.

Although Gefin Markets highlights its security services based on blockchain technology and cryptocurrencies, the lack of regulation and the FCA complaint raise serious questions about the security and integrity of the platform.

In summary, given the concerns related to lack of transparency, lack of regulation and FCA whistleblowing, we strongly recommend that investors consider looking for safer and more reliable alternatives to carry out their trading operations.

Before making any investment decision, it is essential to do your research thoroughly and ensure that your chosen platform is regulated and meets appropriate security and transparency standards. Capital protection and financial security must always be a priority.


News about Gefin Markets:

Date Update – news
March 2024Complaint against Gefin Markets financial regulator FCA

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id=””]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Gefin Markets.

At the end of the review you will find customer comments.

How to Claim Money Scammed by Gefin Markets

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report Gefin Markets

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.


Are there (recommended) alternatives to Gefin Markets?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report Gefin Markets?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Gefin Markets trustworthy?

No, Gefin Markets is not trustworthy at all. With lack of registered location, fake addresses, lack of regulation, very negative rating, recurring problems with withdrawals of funds and reporting by the FCA, it is advisable to avoid this platform. Look for more transparent and secure options to protect your investment. Invest with extreme caution and choose platforms with proven financial integrity!

How to recover money from Gefin Markets?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «Gefin Markets: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Isa Reply

    This company is a hoax. I'm telling you from my own experience, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hi Isa, thank you for writing about Gefin Markets. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY


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