✔️ Information reviewed and updated in April 2024 by Eduardo López
IS Gefin Markets RELIABLE? OPINIONS
CONTENT
- 1 IS Gefin Markets RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ OPINION OF Gefin Markets:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE Gefin Markets?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Gefin Markets:
- 10 🚨 REPORT Gefin Markets:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze Gefin Markets. Is the stocks, forex, cryptocurrencies, commodities, indices, precious metals, NFP, energy, shares and real estate broker Gefin Markets (with website gefinmarkets.net) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think Gefin Markets is an UNSAFE company AND I CONSIDER IT AS 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 | Gefin Markets Limited |
| ???? Direction | Mention being located in UK |
| 📄 Registration | Not mentioned |
| 🛡️ Regulapain | Not mentioned |
| ️ ️ Phone | +46764916081 |
| [email protected] | |
| 🌐 Website | gefinmarkets.net |
| ???? Live Chat | Yes |
| 💳 Payment methods | Not mentioned |
| ❓ Company type | stock broker, forex, cryptocurrencies, raw materials, indices, precious metals, NFP, energy, shares and real estate |
📞 LIST OF PHONE NUMBERS:
+46764916081
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of plans/accounts that Gefin Markets offers; They are divided into 5 plans/accounts. Here is a table with a little more information about minimum deposits by type of plan/account.
| TYPE OF plans/accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| Our Team | - |
| Savings | - |
| Joint | - |
| Retirement | - |
| companion | - |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “gefinmarkets.net” was registered on January 25, 2024. 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 “Gefin Markets Limited” in the company records. I think it may be a fake company. 🚩
- As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩
⭐ OPINION FROM Gefin Markets:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company mentions being located in the UK, but I think they are trying to mislead about their location. I recommend extreme caution.
2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “gefinmarkets.net” was registered on January 25, 2024. It is very recent.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
5) The company has been reported by the following financial regulator(s): FCA, UK Financial Authority. It is a very unsafe company, be careful.
“To be honest with you, I would not invest in this type of company: it is not regulated. He mentions belonging to a company Gefin Markets Limited which apparently is a fake company. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE Gefin Markets?:
Gefin Markets raises a number of red flags that raise serious concerns for potential investors. Firstly, the lack of regulation is a key indicator that the broker may not be meeting the standards necessary to protect the interests of its clients. The false location in the United Kingdom also generates distrust about the integrity of the broker and its business practices.
Additionally, the broker's relatively recent age, dating back to January 25, 2024, suggests that it has not yet established a proven track record in the market, increasing risk for investors. The complaint of fraudulent activities by UK regulator FCA adds further weight to these concerns and underlines the need for caution when considering any type of business relationship with Gefin Markets.
In summary, due to lack of regulation, false location, recent age and reporting of fraudulent activities, investors are advised to avoid Gefin Markets and look for more reliable and transparent alternatives for their investment activities. It is essential that investors conduct thorough research and ensure that any broker they choose to work with is properly regulated and meets the necessary ethical and legal standards.
📣 LATEST UPDATES:
1) Update March 2024: la FCA, Financial Authority of the United Kingdom, has denounced Gefin Markets.
✔️ CLAIM MONEY FROM Gefin Markets:
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 Gefin Markets:
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:
Gefin Markets is an investment broker that offers a wide variety of options in various financial markets. Clients have the opportunity to trade stocks, forex, cryptocurrencies, commodities, indices, precious metals, NFP, energy, shares and real estate.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
Gefin Markets is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.
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 broker is not to trust, it is shady. It is true, I could not withdraw, do not fall into the trap, I know you will thank me.
Hello SCAMMED, Gefin Markets 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.