SENTFUNDS

Guze Markets

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High Risk

Reported as a scam / unregulated

SF-707457registry entry

Why Guze Markets is on the register

Guze Markets presents itself as a licensed forex broker, claiming to possess an ID (“0555646”) issued by the National Futures Association (NFA) and a registration number 2140LLC2022 from the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA). Upon investigation, however, the facts tell a different story. Our search yielded no matching entries in the SVG FSA registry, and the NFA ID it purports to have is merely for tracking purposes, as it is not registered as a member of the NFA. Additionally, Guze Markets alleges to have an address in the UK, which prompted a search in the Financial Conduct Authority (FCA). Yet, no corresponding records were found in the register. In essence, Guze Markets is not regulated by any governing body. Entrusting this broker with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Guze Markets is unequivocally a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.