Reported as a scam / unregulated
Why Reverie Markets is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.