Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

GVD Markets

Cyprus Cyprus | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://gvdmarkets.com

Website

Rating Index

Regulation 2.69 Tech 4.57 Reputation 5.94 Business 7.10 Risk Control 0.41
1.36

Influence

Influence

D

Influence Index NO.1

United States United States 2.55
Surpassed 13.60% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+357 25 261457
https://gvdmarkets.com
61, Griva Digeni A&V COURT Office/Flat 401 Agios Nikolas , 3101 , Limassol Cyprus

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile 4
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk

Basic Information

Registered Region
Cyprus Cyprus
Operating Period
5-10 years
Company Name
GVD KORIMCY LTD
Abbreviation
GVD Markets
Employees
--
Email
cs@gvdmarkets.com
Contact Number
+35725261457
Company Website
Address
61, Griva Digeni A&V COURT Office/Flat 401 Agios Nikolas , 3101 , Limassol Cyprus
FX4275582912

FX4275582912

Unverified

Indonesia

always ask for a deposit so that withdrawals can be processe

FX4275582912

FX4275582912

Unverified

Indonesia

I cannot withdraw my funds because they are subject to tax and I am required to pay the tax first, and I have paid income tax of 2800 USDT, but my withdrawal has not been processed yet. Please help.

Entah Chi

Entah Chi

Unverified

Indonesia

Withdrawal not processed at GVD Market... Is GVD Market a scam broker??

FX2198921734

FX2198921734

Unverified

Hong Kong

After almost a month, I made a small profit overall. Although there were a few small losses in between, the platform didn't freeze orders during big market moves, and stop-losses were executed quickly, which is reassuring. It's sufficient for daily trading, no major issues, and no lag. But there are occasional small slippages, especially when the market moves, so I haven't tried large withdrawals yet. I'll wait and see.

Neutral

FX3672328902

FX3672328902

Unverified

Hong Kong

This platform allows normal trading and deposits/withdrawals for gold, but withdrawal review is a bit slow, and market data occasionally has a few seconds delay, which doesn't affect basic order placement. It's passable for basic use.

Neutral

FX5487903882

FX5487903882

Unverified

Hong Kong

Registration experience was fairly smooth, and it's not hard to find the various function entrances of this forex platform. But I found a quite confusing thing: the spread sometimes fluctuates in a way that's hard to understand, especially when data news comes, the cost shoots up instantly. I also know that it's normal to have gains and losses in trading. After following it for this period, the account has indeed shrunk a lot. Besides technical issues, the customer service response speed is also just average! I plan to wait and see for now.

Neutral

FX2316050004

FX2316050004

Unverified

Hong Kong

Wow! Looking at this order, I'm slapping my thigh. The previous period was really tough. I didn't even want to mention the losses—it's a long story. Just now when I checked the account, holy moly, I managed to turn it around in the end, netting over 750 in profit. I was scared to death, thinking I'd worked for nothing. This platform's withdrawal is quite fast, didn't hold back my hard-earned money. I'll give it a thumbs up.

Neutral

FX2883555005

FX2883555005

Unverified

Hong Kong

I reviewed the previous records; there were both stop-losses and take-profits. In the end, I didn't lose. The platform trading went relatively smoothly. Currently, the platform login is normal and stop-loss execution is fast – that's no problem. It's just that the spread occasionally drifts. I'll give a neutral rating for now, and wait until I've used it longer.

Neutral

40
Account Info
Business Region
Verified Site
Relationship Map
Related Companies
About Us
News
Wiki Q&A
User Feedback

Users who viewed GVD Markets also viewed..

VT Markets

VT Markets

8.68
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
VT Markets
VT Markets
Score
8.68
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
EC markets

EC markets

9.24
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
EC markets
EC markets
Score
9.24
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Fortune Prime Global

Fortune Prime Global

8.59
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Fortune Prime Global
Fortune Prime Global
Score
8.59
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
vantage

vantage

8.71
Score
WikiLicense ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
vantage
vantage
Score
8.71
WikiLicense ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Verified Site
模块说明(前端未翻译)

  • Lithuania gvdtrading.com
    84.32.84.137
  • Indonesia gvdmarketsth.com
    193.203.172.117
  • Hong Kong gvdmarkets.eu
    8.218.82.233
  • Hong Kong gvdmarkets.com
    8.218.82.233

Relationship Map

vip Subscribe in the App to unlock!
Download App
vipvip
GVD Markets
Clones
模块说明(前端未翻译)
Unverified
GVD Markets

GVD Markets

1.36
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

Related Companies

GVD PRO CAPITAL (CY) LIMITED(Cyprus)
Cyprus
GVD PRO CAPITAL (CY) LIMITED(Cyprus)
Active
Cyprus
Registration No. HE475303
Est. Date
Source Official Statement

Company Profile

Company Profile

Review summary

GVD Markets Review Summary
Founded2023
Registered Country/RegionCyprus
RegulationCYSEC, FSC/FSA (Offshore)
Market InstrumentsCFDs on forex, indices, metals, energies, stocks
Demo Account
Leverage/
Spread/
Trading PlatformMT5
Min Deposit/
Customer Support9:00 to 18:00 Monday - Friday Cyprus local time (EEST or GMT+2 during the summer months and EET or GMT+2 during the winter months)
Contact form
Email: gvdcncs@gvdmarkets.com
Phone/Fax: +0035725250025
Address: 61, Griva Digeni A&V COURT office/Flat 401 Agios Nikolas, 3301, Limassol Cyprus

GVD Markets abides by the regulations set forth by CySEC, FSC and FSA. Traders can access a wide selection of financial products through MT5 trading platform. However, the trading conditions are not clarified openly on their website.

GVD Markets' home page

Pros and Cons

Pros Cons
Regulated by CYSECLimited information about trading conditions
Security measures providedDeposit and withdrawals fees charged
Demo accounts availableNo 24/7 support
MT5 available

Is GVD Markets Legit?

GVD Markets is regulated by three authorities: the Cyprus Securities and Exchange Commission (CySEC), the Financial Services Commission in Mauritius (FSC), and the Seychelles Financial Services Authority (FSA).

The license type with CySEC is Straight Through Processing (STP), and the license number is 411/22. This means that GVD Markets operates as an intermediary between traders and liquidity providers without intervening in the trade execution process.

Regulated by CySEC

With the FSC in Mauritius and the FSA in Seychelles, GVD Markets holds Retail Forex Licenses. But both of them belong to offshore regulation.

Offshore regulated by FSC
Offshore regulated by FSA

Besides, it also offers many security measures including segregation of funds, Negative Balance Protection and investor compensation fund. The Investor Compensation Fund aims to protect covered clients by compensating them for claims against Fund members who fail to meet their obligations. Additionally, they provide Negative Balance Protection, the balance available in their trading accounts.

Financial security

What Can I Trade on GVD Markets?

GVD Markets provides more than 100 financial derivatives, such as foreign exchange, indices, metals, energies (Brent crude oil and West Texas Intermediate crude oil) and stocks.

Tradable Instruments Supported
Forex
Indices
Metals
Energies
Stocks
Cryptocurrencies
Bonds
Options
ETFs
What Can I Trade on GVD Markets?

How to Open an Account on GVD Markets?

To open a live account, simply complete an online questionnaire and submit the necessary documents. Once your registration is reviewed and approved, you can fund your account and begin trading. You will need to provide clear color copies of the following documents:

- A copy of your passport or ID card that clearly displays your full name, date of birth, passport or ID number, and expiration date.

- A recent utility bill (dated within the last 3 months) that includes your full name and address.

How to Open an Account on GVD Markets?

Trading Platform

GVD Markets offers MT5 trading platform to trade on their products. With its advanced and user-friendly interface, the MT5 platform facilitates trading experiences, allowing clients to analyze markets, execute trades, and manage their portfolios with precision and ease.

MT5

Deposit and Withdrawal

GVD Markets provides numerous money transfer options, including bank cards, bank wire transfers, and credit cards like VISA and Mastercard. They accept USD and EUR, with no fees for deposits. However, GVD Markets does not permit deposits made using a third party's credit card; the name on the account must match the name on the card. More details can be learn about through: https://www.gvdmarkets.eu/deposits-withdrawals/

Payment MethodsAccepted CurrenciesDeposit FeeWithdrawal FeeDeposit TimeWithdrawal Time
VisaEUR, USD3.25% + 2.50 Euro per transactionInstant1 Work Day
MastercardEUR, USD
BankwireEURDepends on different services, i.e. account opening fee: €150; Account Maintenance Fee: €20 and so onDepends on different services, i.e. account opening fee: €500; Account Maintenance Fee: €20 and so on3-5 Work Days
Deposit details
Withdrawal details

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

News

GVD Markets Broker Review: Urgent Warning on Withheld Funds and Platform Traps

Exposure GVD Markets Broker Review: Urgent Warning on Withheld Funds and Platform Traps

Multiple unverified regulatory licenses and catastrophic reports of withdrawal blockades mark GVD Markets as a highly volatile trap for retail traders. Our investigation exposes a calculated pattern of sudden account lockouts, phantom price manipulation, and withheld funds, signaling a critical alert to the global trading community.

GVD Markets Review 2026: Is this Forex Broker Legit or a Scam?

Exposure GVD Markets Review 2026: Is this Forex Broker Legit or a Scam?

GVD Markets operates as a high-risk, unverified broker with a critically low WikiFX score of 1.52. Plagued by rampant trader complaints involving blocked withdrawals, frozen accounts, and extortion tactics, it is considered highly unsafe for investment.

GVD Markets Review: Regulation, Scam Warnings & Forex Trading Insights

Exposure GVD Markets Review: Regulation, Scam Warnings & Forex Trading Insights

Is GVD Markets a scam? Uncover GVD Markets regulation status, WikiFX score, and critical exposure cases. Get vital insights before you login or trade Forex with GVD Markets. Read our review now!

Addressing False Claims: GVD Markets Takes a Firm Stand Against Misinformation

News Addressing False Claims: GVD Markets Takes a Firm Stand Against Misinformation

Recently, we identified a series of fabricated claims about GVD Markets made by a self-media personality from the Arab region. These claims, disseminated through videos on YouTube and WIKIFX , maliciously attack and smear the brand and website of GVD Markets. These baseless allegations were designed to blatantly attack GVD Markets and harm our company’s long-standing reputation and transparent business operations. In light of this, we are issuing this statement to clarify the facts and set the record straight.

WikiFX Broker Assessment Series | Is GVD Markets Reliable?

News WikiFX Broker Assessment Series | Is GVD Markets Reliable?

Recently GVD Markets has become a trending topic in forex markets. WikiFX made a comprehension review to help you better understand this broker. we will analyze the reliability of this broker from specific information, regulations, etc. Let’s get into it.

Wiki Q&A

Is GVD Markets safe and reliable?

According to WikiFX data, GVD Markets holds a core score of 1.36 out of 10, indicating a high-risk profile. The regulatory status of the broker is classified as 'Unverified', with a regulatory index of 5.94 and a risk control index of 0.41. Among the licenses listed, one from the Mauritius FSC has been revoked, while licenses from the Cyprus CySEC, Seychelles FSA, and Comoros MISA are marked as unverified. None of these represent currently valid and verifiable regulation. The broker has been operating for 5–10 years and is registered in Cyprus, but its business scope is described as 'Suspicious Operational Region'. Based on these factors, the broker does not exhibit the characteristics typically associated with a safe and reliable trading environment. Traders should exercise caution and conduct further due diligence.

17h
United States

Is GVD Markets regulated?

WikiFX data shows that GVD Markets does not hold any valid regulatory license. The license list includes one license from the Mauritius Financial Services Commission (FSC) that has been revoked, and four unverified licenses: one from the Cyprus Securities and Exchange Commission (CySEC), two from the Seychelles Financial Services Authority (FSA), and one from the Comoros Mwali International Services Authority (MISA). None of these are currently confirmed as active regulation.

17h
United States

What is the minimum deposit of GVD Markets?

Based on WikiFX data, the minimum deposit requirement varies by account type. The Cent account requires a minimum deposit of USD 25, the Standard account requires USD 250, the Premium account requires USD 2,500, and the Pro account requires USD 10,000.

17h
United States

Does GVD Markets support MT4 or MT5?

WikiFX data does not currently specify whether GVD Markets supports the MT4 or MT5 trading platforms. You may contact the broker directly or refer to its official website for platform information.

17h
United States
View More

User Feedback40

This broker has not yet registered on WikiFX, so we cannot communicate user feedback for it.
Swipe up to load more
Feedback
40
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com