GVE Capital presented itself as an online broker for forex and Contracts for Difference (CFDs). The company's history is not well-documented through official channels; however, it gained notoriety primarily through warnings issued by several European financial authorities and numerous negative customer reviews. These reports indicate that the firm targeted clients in Europe and other regions, allegedly operating without the required licenses. The consensus from regulator warnings and public complaints suggests it was an unauthorized and potentially fraudulent operation.

Founded in

Japan