Score

1.04 /10
Danger

REVERIE MARKETS

Saint Lucia

Within 1 year

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 2

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index3.42

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

Reverie Markets Ltd.

Company Abbreviation

REVERIE MARKETS

Platform registered country and region

Saint Lucia

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2025-12-08
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Pyramid scheme complaint
Expose
Scam

Black platform, unable to withdraw funds

Black platform, unable to withdraw funds. I was a complete novice who originally had no intention of getting involved in forex trading. However, in August, a scam group from this platform introduced a female character who chatted with me, video-called, and spent a full three months building up the relationship. The image she portrayed was somewhat close to what I imagined my ideal partner would be like, even though her persona was divorced and not particularly attractive. After three months of groundwork, I began to trust her. She then mentioned that she had recently been trading forex with decent returns and suggested I join in to accumulate funds for our future together. After half a month of persistent persuasion, I agreed to participate. Trusting her, I let my guard down, invested money, and opened an account under her guidance. I participated for a full month. In the end, she even pressured me with manipulative tactics, trying to get me to take out a bank loan to invest further. I refused, but she intensified the pressure. Eventually, I requested to withdraw my funds. The next day, it was discovered that the withdrawal had failed, and taxes were demanded before any funds could be released—by then, it was already too late. After inquiries from various sources, the platform was confirmed to be operated by a scam group. This is a cautionary tale from a novice victim, hoping to help others identify such schemes. Be cautious with forex trading, or better yet, avoid it altogether.

FX1140692155
2025-12-07 17:18

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FX1140692155
0-3months
黑平台,无法出金。本人小白,原本压根不会接触外汇,但是8月份此平台诈骗团伙推出一位女性角色,跟我聊天,视频等,整整铺垫三个月,其营造的女性形象,比较像我想象的另一半的样子,即使其人设是离异并且不是中上漂亮的那种。三个月铺垫下来,让我对其产生信任,并开始说最近她正在炒外汇,收益还行,推荐我也参与下,以获取未来构建家庭的资金。软磨硬泡半个月,我同意参与,因为对其产生了信任,我放下戒心,投入资金,并且在其指导下开户,整整参与了一个月,最后对方甚至还话术压力我,想让我贷银行贷款参与,我并未同意,对方随即加大话术压力,最后本人要求出金,结果于第二天发现未能出金成功,要求缴纳税金后才可出金,那时早已晚了。经各方查询,认定该平台为zp团伙所开。小白被骗经验,希望能够帮助到各位用以鉴别。炒外汇谨慎,或者就不要参与。
黑平台,无法出金。本人小白,原本压根不会接触外汇,但是8月份此平台诈骗团伙推出一位女性角色,跟我聊天,视频等,整整铺垫三个月,其营造的女性形象,比较像我想象的另一半的样子,即使其人设是离异并且不是中上漂亮的那种。三个月铺垫下来,让我对其产生信任,并开始说最近她正在炒外汇,收益还行,推荐我也参与下,以获取未来构建家庭的资金。软磨硬泡半个月,我同意参与,因为对其产生了信任,我放下戒心,投入资金,并且在其指导下开户,整整参与了一个月,最后对方甚至还话术压力我,想让我贷银行贷款参与,我并未同意,对方随即加大话术压力,最后本人要求出金,结果于第二天发现未能出金成功,要求缴纳税金后才可出金,那时早已晚了。经各方查询,认定该平台为zp团伙所开。小白被骗经验,希望能够帮助到各位用以鉴别。炒外汇谨慎,或者就不要参与。
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2025-12-07 17:18
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FX3523892189
0-3months
假平台。入金后马上转走,后台操控数据,第二笔就要交保证金到中间地址。
假平台。入金后马上转走,后台操控数据,第二笔就要交保证金到中间地址。
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2025-11-07 21:11
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