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

GCG

United States United States | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.genevacapitalgroup.com/

Website

Rating Index

Contact

+442037692875
https://www.genevacapitalgroup.com/

license Forex License

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

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
Geneva Capital Group
Email
support@genevacapitalgroup.com
Contact Number
+442037692875
Account Info
Verified Site
Relationship Map
Related Companies
About Us
Disclosure
Wiki Q&A
Comment

Users who viewed GCG also viewed..

Exness

Exness

8.33
Score
10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Exness
Exness
Score
8.33
10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Official Website
HANTEC MARKETS

HANTEC MARKETS

8.53
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
HANTEC MARKETS
HANTEC MARKETS
Score
8.53
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
Neex

Neex

8.64
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Neex
Neex
Score
8.64
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
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

Verified Site

  • genevacapitalgroup.com
    104.28.31.21
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Relationship Map

vip Subscribe in the App to unlock!
Download App
vipvip
GCG

Related Companies

GENEVA CAPITAL GROUP LLC(Delaware (United States))
United States
GENEVA CAPITAL GROUP LLC(Delaware (United States))
Active
United States
Registration No.2689653
Est. Date
SourceWebsite Announcement

Review summary

GCG, operating as Geneva Capital Group, is a brokerage entity established 5-10 years ago and registered in the United States. According to WikiFX data, it operates with no authoritative forex trading licenses and is classified as a 'Suspicious Scope of Business', indicating a significant lack of credible regulatory oversight. The broker's overall WikiFX score is 1.55, reflecting severe deficiencies across regulatory, licensing, and risk control metrics. Geneva Capital Group currently functions as an unregulated, offshore operating entity. Traders should be aware that engaging with such firms carries inherent risks due to the absence of standard financial safeguards and investor protection mechanisms. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-07)

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is GCG safe and reliable?

Based on its operational profile, Geneva Capital Group presents significant safety concerns. The broker lacks any authoritative forex trading licenses and has been classified by WikiFX as operating under a 'Suspicious Scope of Business'. With a very low overall WikiFX score of 1.55, it exhibits severe deficiencies in regulatory oversight and risk control. Engaging with an unregulated, offshore entity like GCG carries inherent risks due to the absence of standard financial safeguards and investor protection mechanisms.

In a week
United States

Is GCG regulated?

No. According to WikiFX data, Geneva Capital Group operates with no regulatory oversight. Its regulatory status is listed as 'No Regulation', and it holds no valid licenses from major financial authorities. The broker's license index score is 0.0, confirming a complete lack of credible regulatory framework.

In a week
United States

What is the minimum deposit of GCG?

GCG offers multiple account tiers with varying minimum deposit requirements. The entry-level 'Sliver' account requires a minimum deposit of €5,000. Higher-tier accounts have significantly larger minimums: the 'Gold' account requires €10,000, 'Platinum' requires €25,000, 'Pre diamond' requires €50,000, 'Diamond' requires €100,000, and the top 'VIP' account requires a substantial €250,000 minimum deposit.

In a week
United States

Does GCG support MT4 or MT5?

WikiFX assessment indicates that GCG's software index score is 4.0. While specific platform details are not explicitly listed, this score suggests the broker provides some level of trading software infrastructure. However, traders should verify the exact platforms (such as MetaTrader 4 or 5) directly with the broker, as the high minimum deposits and unregulated status may accompany proprietary or limited platform options.

In a week
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
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