Reverie Markets
We checked Reverie Markets against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Reverie Markets only presents a registered address in Saint Lucia and a physical office address in Georgia. While Reverie Markets Ltd. is registered with the Saint Lucia International Financial Centre (IFC) as an International Business Company (IBC), it is critical to emphasize that an IBC registration is purely an administrative and corporate registration—it does not constitute regulatory authorization to offer financial services. The Saint Lucia IFC does not regulate forex brokers. Additionally, we conducted a search of the licensed brokers under The National Bank of Georgia (NBG), and found no record of Reverie Markets holding a valid brokerage license in Georgia. In summary, Reverie Markets is not regulated by any recognized financial authority. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Reverie Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.