The Truth About GiniMarkets.com

GiniMarkets presents itself as a professional trading platform offering forex, commodities, and cryptocurrency investments. Don’t be fooled by the polished website—our investigation reveals a textbook unregulated scam broker designed to drain your funds and disappear.

Red Flags

No Regulatory License: Despite claiming to operate from a financial hub, GiniMarkets holds zero valid regulatory licenses. There is no registration with the FCA, ASIC, CySEC, or any legitimate financial authority. Your money has zero legal protection.

Fake Office Addresses: The physical addresses listed on their website are either virtual office spaces or completely fabricated. Attempts to verify their location have failed—classic signs of a shell operation.

Aggressive Sales Tactics: Victims report relentless cold calls from so-called “senior account managers” pushing them to deposit more funds. These are not financial professionals—they’re commission-driven sales agents trained to extract maximum deposits.

Withdrawal Blocks: The universal complaint: easy deposits, impossible withdrawals. Users who try to cash out face endless “verification” delays, fake tax demands, or complete account lockouts. Your money goes in—it never comes out.

Fabricated Trading Results: Platform dashboards show fake profits to encourage larger deposits. These numbers are manipulated—the moment you try to withdraw, the “profits” evaporate and excuses begin.

Fake Regulation Claims

GiniMarkets may display certificates or reference regulatory bodies to appear legitimate. This is deception. Always verify broker licenses directly through official regulator websites:

• UK: FCA Register (register.fca.org.uk)
• Australia: ASIC Professional Registers
• Cyprus: CySEC Public Register
• USA: FINRA BrokerCheck

GiniMarkets appears on none of these registers.

Verdict

AVOID GINIMARKETS AT ALL COSTS. This is an unregulated, unlicensed fraudulent operation targeting retail investors. If you’ve already deposited funds:

1. Stop all communication with their “account managers”
2. Do NOT deposit more money under any circumstances
3. Document everything—screenshots, emails, transaction records
4. Contact your bank immediately to report fraud and attempt chargeback
5. File complaints with your local financial regulator and cybercrime authorities

Reported domains associated with this scam: ginimarkets.com

Published: February 5, 2026 | Status: Confirmed Scam | Risk Level: CRITICAL