Reverie-Markets-–-Where-the-world-trades

Reverie Markets Review – Legit Trading Platform or Scam?

Writer AC

Summary:

Reverie Markets is an unregulated, unlicensed broker. It claims it was registered in Saint Lucia, but that license only registers it to exist as a company – it provides no authority to offer any trading services. In addition, our checks with the National Bank of Georgia which have no licenses for forex investment or any trading services. This means Reverie Markets operates without any regulation or protection for investors. The company had received much criticism from users complaining about issues with their withdrawals and false promises. With a terribly low Trust Score and no valid regulation, Reverie Markets does not appear to be legitimate and should be avoided.

About Reverie Markets

  • Website: https://reveriemarkets.com/

  • Address: (i) Top Floor, Rodney Court Building, Rodney Bay, Gros-Islet, Saint Lucia, LC01 101
    (ii) 5 Petre Kavtaradze Street, Office 2, Tbilisi 0186, Georgia

  • Regulatory Warning: Not Recommended By Review Website Like Report Scam

  • Domain Blacklist Status: It seems there is no direct mention of this domain being on a blacklist.

Before investing, confirm that this broker is licensed by a recognized financial authority.

Is Reverie Markets Regulated?

Regulation is the key sign of a trusted broker.
Reverie Markets does not show proof of regulation from major bodies such as FCA, ASIC, CySEC, or FINMA.
Unregulated brokers can operate without supervision, making your funds unsafe.

Common Red Flags

If you notice these signs, proceed with caution:

  1. Missing Regulation: No valid license or unverifiable claims.

  2. Withdrawal Problems: Delayed or denied payouts, hidden bonus conditions.

  3. Hidden Charges: Extra fees for withdrawals, inactivity, or account closure.

  4. Deposit Pressure: Repeated calls or messages to invest more money.

  5. Fake Reviews: Generic 5-star reviews, while negative feedback is removed.

Even one of these red flags can be a serious warning.

Safety Checks Before You Deposit

Follow these quick checks to protect your funds:

  • Verify the License: Confirm the broker’s registration on official regulator websites.

  • Read Withdrawal Terms: Watch for restrictions or hidden fees.

  • Contact Support: Test response time and clarity.

  • Use a Demo Account: Compare demo and live trading performance.

  • Start Small: Deposit a small amount and test a withdrawal first.

  • Read Independent Reviews: Check reliable forums or third-party sites.

Why Regulation Matters

Regulated brokers must:

  • Keep client funds in separate accounts

  • Offer dispute resolution options

  • Submit to regular financial audits

Unregulated brokers are not bound by these rules, putting investors at high risk of loss.

Final Verdict: Is Reverie Markets a Scam?

Based on reports and checks, Reverie Markets shows several risk indicators. The lack of verified regulation and user complaints raise serious doubts about its credibility.

Avoid depositing large amounts until full verification is confirmed. Always choose licensed, transparent brokers that comply with financial regulations.

FAQs

1. Is Reverie Markets safe to use?

No verified license or regulator listing means it is not safe for investors.

2. How can I verify if Reverie Markets is regulated?

Search for the broker’s name on official regulator websites such as FCA, ASIC, or CySEC.

3. What should I do if Reverie Markets doesn’t let me withdraw?

Stop depositing, document all communication, and contact a recovery service like Report Scam.

4. Can I get my money back?

In some cases, yes. Fund recovery through chargebacks or legal reporting may be possible.

5. How can I avoid trading scams?

Always check for regulation, read user reviews, and start with small test deposits before investing heavily.

Need Help Recovering Funds?

If you lost money to Reverie Markets or a similar trading platform, Report Scam can help you take action.

We provide:

  • Step-by-step guidance to report fraud

  • Help collecting and organizing transaction evidence

  • Support in exploring chargebacks and recovery options

Contact us today for a free consultation and learn how to reclaim your funds.

Your path to justice begins here—our team is committed to supporting individuals affected by financial misconduct. Read about Chargebacks

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