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Reverie Markets
Operating status: SCAM
Website: https://reveriemarkets.com/
Broker violations and abnormal records
Reverie Markets only presents a registered address in Saint Lucia and a physical office address in Georgia. While Reverie Markets Ltd. is registered with the Saint Lucia International Financial Centre (IFC) as an International Business Company (IBC), it is critical to emphasize that an IBC registration is purely an administrative and corporate registration—it does not constitute regulatory authorization to offer financial services. The Saint Lucia IFC does not regulate forex brokers.
Additionally, we conducted a search of the licensed brokers under The National Bank of Georgia (NBG), and found no record of Reverie Markets holding a valid brokerage license in Georgia. In summary, Reverie Markets is not regulated by any recognized financial authority. Therefore, it is a scam.
Reverie Markets only presents a registered address in Saint Lucia and a physical office address in Georgia. While Reverie Markets Ltd. is registered with the Saint Lucia International Financial Centre (IFC) as an International Business Company (IBC), it is critical to emphasize that an IBC registration is purely an administrative and corporate registration—it does not constitute regulatory authorization to offer financial services. The Saint Lucia IFC does not regulate forex brokers. Additionally, we conducted a search of the licensed brokers under The National Bank of Georgia (NBG), and found no record of Reverie Markets holding a valid brokerage license in Georgia. In summary, Reverie Markets is not regulated by any recognized financial authority. Therefore, it is a scam.
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