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Score

0 1 2 3 4 5 6 7 8 9
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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
Customer Service Email Address
support@genevacapitalgroup.com
Contact Number
+442037692875
Account
Website
Genealogy
Related Companies
Company Summary
Disclosure
Wiki Q&A
Comment

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Official Website

Website

  • genevacapitalgroup.com
    104.28.31.21
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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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
Established
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)

Keywords

  • 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.

Yesterday 16:58
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.

Yesterday 16:58
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.

Yesterday 16:58
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.

Yesterday 16:58
United States
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