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

In this section we will tell you if we consider that the company GeneveMarket is a safe company or an untrustworthy 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 GeneveMarket and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitegenevemarket.com
🏠 Company*It doesn't mention which company it belongs to.
RegulatoryDoes not mention being regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressDoes not mention his address
🕑 Website ageWebsite registered on: 2023-12-13
Company typeForex, commodities, cryptocurrencies, indices and stocks broker

Company: ⚠️GeneveMarket does not reveal which entity it belongs to. Be very careful, we noticed a clear lack of transparency.

Location: ⚠️GeneveMarket does not mention where it is located, trusting a company that does not mention where it is located is very dangerous, please be careful.

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

What is GeneveMarket?

After having carried out an analysis of the company's website, we can say that GeneveMarket is a: forex, commodities, cryptocurrencies, indices and stocks broker.

Account types

types of accountsMINIMUM INITIAL DEPOSIT
Field Account $250
Hill Account$1,000
Mountain Account$10,000
Sky Is The Limit Account$50,000

Information on the web

Geneve markets website

Here we show you a screenshot of the GeneveMarket website, which is genevemarket.com. The capture was made in May '2024.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone number: it does not mention your phone number

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

*GeneveMarket regulation

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, 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, as you are trusting your funds to a company without any regulation or protection!

🚫 GeneveMarket Final Rating 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of GeneveMarket and we have reached the following conclusions about this company:

Location: It is not mentioned where it is located.

Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.

Please remember that the company has been reported by several financial regulators, including the CNMV (National Securities Market Commission). Use EXTREME CAUTION.

This company does not mention which entity it belongs to, which demonstrates a clear lack of seriousness and transparency. Please be careful.

GeneveMarket is a broker that offers services in forex, commodities, cryptocurrencies, indices and stocks. However, the company does not provide information about its location, raising serious questions about its transparency and the reliability of its operations. The lack of specific details about its headquarters may indicate that the company is trying to hide important aspects of its operating structure.

Additionally, GeneveMarket does not mention anything about its regulation, suggesting that it is an unregulated company. This absence of regulatory oversight is highly worrying, as it means that there is no financial authority to control their activities, putting investors' money at risk. It should be noted that the company has been reported by several financial regulators, including the CNMV (National Securities Market Commission). Therefore, it is crucial to take extreme precautions. Likewise, GeneveMarket does not reveal which entity it belongs to, which shows a clear lack of seriousness and transparency in its business structure.

🚨🚨 Conclusion: Due to the reasons mentioned, we conclude that this company is extremely unreliable and safe. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨

Updates

News about GeneveMarket:

Date Update – news
May 2024Complaint against GeneveMarket financial regulator CNMV, National Securities Market Commission

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

User Reviews

[democracy id = ”8921 ″]

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

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


How to Claim Money Scammed by GeneveMarket

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 GeneveMarket

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.

FAQs

Are there (recommended) alternatives to GeneveMarket?

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 GeneveMarket?

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 GeneveMarket trustworthy?

No. DIGITALELITEMARKETS is not trustworthy, it is a very unsafe company: The absence of its address is very worrying, as is that of its regulation or entity to which it belongs. In addition to this data, the broker has been reported by the Spanish regulator.

How to recover money from GeneveMarket?

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.

4 comments on «GeneveMarket: opinion and comments – Is it a scam?»

  1. Angel Damian Rodríguez García Reply

    This company contacted me through a false job advertisement on Instagram and immediately offered me the investment. They showed me the app and the supposed regulation they had by the CNMW and then I did my checks and I could see that everything It seemed legal to me. That is if I didn't check with the CNMW and I was able to do it after a few days without being able to contact them. At the CNMW they told me that it was a financial chiringuito and that they operated apart from the Geneve Investment parent company.

    • Recommended-brokers.com Reply

      Hello Angel Damian, unfortunately, many times, they use this methodology to deceive clients, they pose as legal companies to confuse investors. Thanks for writing about GeneveMarket. 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

      Greetings.

  2. Saints Shoemaker Reply

    They are inviting me to invest, but I don't want them to steal my money or scam me. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hello Santos Zapatero, thank you for writing about GeneveMarket. 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

      Greetings.

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