Brokers  /  GOLDVER

GOLDVER

Moderate riskForex / CFD broker
Bulgaria · 5-10 years · since 2020-08-26 · GOLDVER
Unregulated
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No sign that GOLDVER 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.
48
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)7810%

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 nameGOLDVER
Headquarters Bulgaria
Founded2020-08-26
Years operating5-10 years
Employees0
Official websitegoldver.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
rust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 6

AccountMax leverageMin. depositMin. spreadCommissionEA
DIAMOND ACCOUNT1:400450,000 USD----
PLATINUM ACCOUNT1:300100,000 USD----
GOLD ACCOUNT1:30025,000 USD----
SILVER ACCOUNT1:2005,000 USD----
BRONZE ACCOUNT1:2001,000 USD----
MINI ACCOUNT1:200250 USD----

Review analysis AI

GOLDVER is an unregulated broker with no independent reviews and a website that currently does not reflect normal broker operations. The combination of high leverage, high minimum deposits, and lack of oversight makes it a high-risk choice. Traders are strongly advised to avoid this broker.

Best for
  • None – unregulated broker
Not for
  • Retail traders
  • Safety-conscious investors
  • Anyone seeking regulatory protection
Period:

Real user reviews

Where GOLDVER operates

Active across 1 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇩🇪 Germany

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 GOLDVER

Overview

GOLDVER is a forex broker registered in Bulgaria and founded on August 26, 2020. Its registered address, however, is in the Marshall Islands, a jurisdiction often associated with limited regulatory oversight. The broker operates under the domain goldver.com, which currently displays unrelated content, leaving public information scarce.

Our review relies solely on the known facts from regulatory records, as no independent user reviews or verifiable operational details are available. This lack of transparency is a significant concern for traders considering this broker.

Regulation and Safety

GOLDVER has no regulators on file, meaning it is not supervised by any recognized financial authority. This absence of regulation exposes traders to heightened risks, including potential mismanagement of funds, lack of investor protection, and limited recourse in case of disputes.

The Marshall Islands registration further compounds these concerns, as the jurisdiction is known for minimal oversight. Traders should exercise extreme caution and consider only regulated brokers for their investments.

Account Types

GOLDVER offers six account tiers, catering to a wide range of deposit sizes. The entry-level Mini Account requires a minimum deposit of $250 with a maximum leverage of 1:200. At the top end, the Diamond Account demands a substantial $450,000 minimum deposit and offers the highest leverage of 1:400.

Other accounts include Bronze ($1,000, 1:200), Silver ($5,000, 1:200), Gold ($25,000, 1:300), and Platinum ($100,000, 1:300). The high minimum deposits for the top tiers suggest a focus on high-net-worth individuals, but the lack of regulation makes such large commitments particularly risky.

Trading Instruments and Platforms

Details on trading instruments and platforms are not available from known facts. The broker’s website does not provide information on the range of assets offered, such as forex pairs, commodities, indices, or cryptocurrencies, nor does it specify the trading platforms available (e.g., MetaTrader 4/5, cTrader).

This information gap makes it impossible for traders to assess the broker's product offering. The absence of verifiable data suggests a lack of transparency in operations.

Deposits and Withdrawals

No specific details regarding deposit and withdrawal methods, fees, or processing times are available. Given the lack of regulatory oversight, traders may face difficulties in accessing their funds if issues arise.

It is advisable to thoroughly investigate any broker's payment policies before committing funds, especially when regulatory protection is absent.

Customer Support

Our research did not uncover any information about customer support channels, such as phone, email, or live chat. The broker’s website currently does not display support contact details.

This lack of support information raises further red flags, as traders may have no way to resolve issues or seek assistance in a timely manner.

Conclusion

GOLDVER presents a high-risk proposition due to its lack of regulation, opaque operations, and unverifiable claims. The broker is not recommended for any trader, especially those seeking a secure trading environment.

Traders should prioritize regulated brokers with transparent practices and positive industry standing. Until GOLDVER provides verifiable regulatory status and operational details, it remains a guarded entity in our assessment.

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