✔️ Information reviewed and updated in November 2024 by Eduardo López
IS GeneveInv RELIABLE? OPINIONS
CONTENT
- 1 IS GeneveInv RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ OPINION FROM GeneveInv:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE GeneveInv?
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM GeneveInv
- 10 🚨 REPORT GeneveInv:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post, I will conduct a detailed analysis of GeneveInv. I will evaluate whether this broker, which offers services in forex, indices, cryptocurrencies, stocks, commodities and ETFs through its website geneveinv.com, is really reliable. I will also examine the safety of investing your money with this company. Below, I will delve into each relevant aspect to provide a complete and informed overview.
I will explain to you why I think GeneveInv is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
Information | About the company |
---|---|
(I.e. Company | GeneveInv Ltd |
???? Address | Luxembourg |
📄 Attend the event | Not mentioned |
🛡️ Regulapain | Mentioned to be regulated by the Banquet Centrale dÍrlande (reference number D86208) |
️ ️ Telephone number | Does not have |
[email protected] | |
🌐 Website | geneveinv.com |
???? Live Chat | Yes |
💳 Payment methods | Credit card, cryptocurrencies |
❓ Company type | Forex, indices, cryptocurrencies, stocks, raw materials and ETFs broker |
📞 LIST OF PHONE NUMBERS:
tel: + 33162201160
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of plans that GeneveInv offers; They are divided into 4 plans. Here is a table with a little more information about minimum deposits by type of plan.
Account Types | Initial Deposit Required |
---|---|
Diamond | $50000 |
Platinum | $10000 |
Gold | $2500 |
Silver | $250 |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “geneveinv.com” was registered on 2024-04-08. That is, it is a website that is not very old. 🚩🚩
- The website mentions which company it belongs to, but I have not been able to find “GeneveInv Ltd” in the company records. I think it may be a fake company.
- The company claims to be regulated by Banquete Centrale dÍrlande (reference number D86208), but I believe this is false. They are trying to pass themselves off as a regulated company.
⭐ OPINION BY GeneveInv:
After having carried out an analysis of the company, I have come to the following conclusions:
The company claims to be located in Luxembourg. But no reliable evidence or documentation has been found confirming that the company actually has a headquarters in Luxembourg. The addresses provided do not correspond to a verifiable physical location or an entity registered in Luxembourg, suggesting that this statement could be false or misleading.
The company claims to be regulated by the Banque Centrale d'Irlande (Central Bank of Ireland) under reference number D86208.
The veracity of this statement is questionable. The Banque Centrale d'Irlande does not appear to have public information on the regulation of this company under the reference number provided. It is possible that the reference number does not exist or that the company is not actually supervised by this entity. Furthermore, the Banque Centrale d'Irlande regulates mainly financial institutions and not necessarily all companies, which raises questions about the legitimacy of the aforementioned regulation.
The company's domain was registered on August 24, 2024.
The domain registration date may be true, but its proximity to the current date is suspicious. A recent domain registration could indicate that the company is new to the market and, in some cases, that it has been created for the purpose of deceiving or scamming. Additionally, a recently registered domain without an established online presence can be a warning sign about the company's trustworthiness.
The company has received several negative comments online.
Negative comments can be an indicator of problems with the company, but it is also important to consider the context. The lack of positive feedback and recurring criticism suggests that the company may have issues with customer service, transparency, or keeping its promises. The existence of negative comments is a sign that the company may not meet expected expectations or regulations, and should be investigated further before considering any interaction or investment.
These points indicate that the company may not be as legitimate or trustworthy as it appears, and it is recommended to proceed with caution and verify all information through additional, reliable sources before making decisions based on the company's claims.
I do not recommend this company due to its irregularities. The lack of verification of its location, the doubt about its regulation, the recent registration of its domain and the numerous negative comments are worrying signs. Stay alert and do your research thoroughly before dealing with this company or similar brokers.
💬 WHAT TO THINK OF A COMPANY LIKE GeneveInv?
We have done a thorough analysis of the key aspects of GeneveInv and these are our observations about the company:
As to its location, the company claims to be located in Luxembourg, an area generally considered safe for financial activities. However, this claim could be misleading and used to attract customers, as the authenticity of this information could not be verified.
About regulation, the lack of concrete and verifiable details suggests that GeneveInv could be operating without proper oversight. The absence of information on its official regulation is worrying and raises serious doubts about the company's transparency. Furthermore, it has been the subject of complaints by financial authorities such as the AMF (Financial Markets Authority) of France, which reinforces the need for EXTREME CAUTION.
GeneveInv presents itself as a broker that offers a wide range of services in forex, indices, cryptocurrencies, stocks, raw materials and ETFs. However, the lack of clarity over its regulation and the dubious connection with GeneveInv Ltd generate skepticism. Investors should be especially cautious and carefully evaluate the risks before becoming involved with this company.
📣 LATEST UPDATES:
1) August 2024 Update: the AMF, Financial Markets Authority, has denounced GeneveInv
✔️ CLAIM MONEY FROM GeneveInv
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT GeneveInv:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
GeneveInv is a forex, indices, cryptocurrencies, stocks, raw materials and ETFs broker
In my opinion, this company seems to be a scam. Irregularities in its information, lack of verifiable regulation, and numerous negative comments indicate that it is neither reliable nor safe. I would rate this company as very bad and unsafe, and I highly recommend proceeding with extreme caution.
GeneveInv is a company that I consider as unreliable. It has several characteristics that make it a very unsafe option for investors. The lack of clear and verifiable information about its regulation, together with the numerous negative comments and doubt about its true location, are worrying signs.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
This company will rip you off. Unfortunately all the money you send is lost, I was robbed like this, don't fall into the trap, I know you'll thank me.
Hello Levi, GeneveInv is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.