Brokers  /  GEV MARKETS

GEV MARKETS

Severe riskForex / CFD broker
🇨🇾 Cyprus · 5-10 years · since 2021-03-23 · GEV MARKETS Ltd.
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Independent ratingshow third parties score this broker
WikiFX1.52/10
Trustpilot/5
Forex Peace Army/5
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No sign that GEV MARKETS actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing9735%
Company age2215%
Clone / impersonation10012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameGEV MARKETS Ltd.
Headquarters🇨🇾 Cyprus
Founded2021-03-23
Years operating5-10 years
Employees0
Official websitegev.cc
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
CYSECMarket Making (MM)030/04Cyprus

Review analysis AI

GEV MARKETS is registered in Cyprus with a CYSEC license, but its official domain is inactive and for sale, with no trading platforms or client access available. The combination of a high scam risk score (85/100) and complete lack of verifiable operations makes it unsuitable for any trader.

Not for
  • All traders, due to severe risk and lack of operational verification
Period:

Real user reviews

Where GEV MARKETS operates

Based on its licenses and complaint records.

🇨🇾 Cyprus Licensed

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About GEV MARKETS

Company Overview

GEV MARKETS is registered in Cyprus and was established on 23 March 2021. According to regulatory records, the firm is licensed by the Cyprus Securities and Exchange Commission (CYSEC) under a Market Making (MM) license. However, as of the time of this review, the official website (gev.cc) is not operational and is listed for sale, casting doubt on the current status of the brokerage.

No independent user reviews or operational trading platforms could be verified. The combination of a dormant domain and a non-transparent regulatory status positions GEV MARKETS as an entity that traders should approach with extreme caution.

Regulatory Status

The sole regulator on file is CYSEC, with a Market Making license. The status of this license is marked as unknown in public registers, and the broker’s own website does not provide any confirmation or detail. In the absence of an active online presence, the regulatory standing remains unverifiable.

Given that the domain is for sale and no trading services are accessible, it is unclear whether the firm is currently conducting business. This lack of transparency is a major red flag for any prospective client.

Trading Platforms and Instruments

No information is available regarding trading platforms or instruments because the broker’s website is offline. Without access to official materials, it is impossible to confirm whether GEV MARKETS offers forex, CFDs, or any other financial instruments. Typically, CYSEC-licensed brokers provide retail FX and CFD products, but this cannot be substantiated here.

Traders should be aware that the absence of any verifiable platform leaves a critical gap in due diligence. Many brokers with inactive domains have been associated with scams, though this is not definitive proof of fraud.

Account Types and Funding

No account types, deposit methods, or withdrawal policies are documented for GEV MARKETS. The parking page for gev.cc offers no links to client login, account registration, or customer support. Consequently, any claims about account tiers or funding options remain unsubstantiated.

In the absence of official information, potential clients cannot assess costs, leverage, or execution quality. This information vacuum makes it impossible to evaluate the broker’s suitability for trading.

Geographic and Client Suitability

As a Cyprus-registered entity with a CYSEC license, GEV MARKETS would normally be authorized to offer services within the European Economic Area under MiFID II passporting. However, with the website offline, it is doubtful that the broker is actively onboarding retail clients from any jurisdiction.

No information is available about target markets, client segmentation, or any regional restrictions. This lack of clarity further erodes trust and suggests that the broker may not be operationally active.

Risk Assessment

FXCanary assigns a Scam Risk Score of 85/100 (Severe) to GEV MARKETS. This high score is driven by the inactive domain, an opaque regulatory status, and the complete absence of verifiable operational data. The broker’s registration in Cyprus with CYSEC is a positive baseline, but without a live website or client access, it offers no practical protection.

Traders are strongly advised to avoid any engagement with this entity until it re-establishes a credible online presence and provides transparent proof of operations. The risk of financial loss is considered very high.

Conclusion

GEV MARKETS presents an extreme level of risk due to its non-functional website and lack of verifiable information. While it appears in regulatory records, the failure to maintain an active domain is a strong indicator that the brokerage may be defunct or deliberately avoiding scrutiny. Until independently verified, GEV MARKETS should be treated as a potential scam with no suitability for retail traders.

Overview compiled by FXCanary from regulatory records and public data. full GEV MARKETS review