At first glance, Giga Markets appears to be a modern, high-tech platform with “AI trading”, “global awards”, and “thousands of satisfied clients”. However, all of this is nothing more than a fraudulent ploy. In this review, we will discuss a brokerage company that lies extensively and operates illegally.
Brief Overview
- 🖥Official Website: https://giga-markets.com
- ✈️Contact Address: 1 Clement’s Inn, London WC2A 2AZ, UK
- 📞Customer Support: +44 203 758 6838, +1 438 619 7276, +61 2 4875 9455, support@giga-markets.com
- 🔐Licensing and Accreditation: –
- ⏳Track Record: 2025
- 🧰Specialization: brokerage service
- 🤝Terms of Cooperation: $250
- 💰Additional Services: personal manager, sessions with expert, investments, social trading
Giga-markets.com Examination
Bright design, generic marketing slogans, and a complete lack of real legal and regulatory information with the necessary verification — that’s what the official website of Giga Markets looks like.
At the top, there’s a main menu with sections: accounts, markets, learning, about us, and contacts. The broker publishes various claims about SIPC protection and Lloyd’s of London insurance, but these appear suspicious. We will examine these claims and other important aspects later.
The homepage displays logos of Barron’s, StockBrokers.com, BrokerChooser, and other reputable platforms, allegedly awarding Giga Markets the title of “Best Broker”, “232K client accounts”, “$3B in the capital”, “98% satisfaction rate” — all these figures are presented without sources, links, or verification.
Every section of the website is filled with phrases like “AI-powered arbitrage”, “cutting-edge crypto technology”, and “award-winning platform” — all without specifics. It also uses images that have no clear connection to brokerage activities: people intensely discussing something. Instead of photos of real employees, the company has literally used pictures found on Google.
Company Contacts
To communicate with Giga Markets managers, there are several phone numbers and an email address. However, there are no links to social media, apart from a useless YouTube icon that is not clickable. There is no live chat with an operator — only a “Leave a request, we will contact you” form, or communication via messengers.
The main issue is not just the limited ways to contact staff. It is also fake data — an email check revealed that it does not exist. The broker listed a fake email address, so writing to it is pointless.
Key Conditions
The trading conditions at Giga Markets are built on the principle: the more you pay, the closer you get to the “Money” button. The minimum deposit is $250 — this is for the entry-level plan, which offers services like educational resources for understanding the markets and consultation sessions with an expert. And that’s just the warm-up.
Then comes the extortion of money from clients. Want full access to the platform? Pay $3,000. Interested in “social trading” and “access to the full range of assets”? Get ready for a $5,000 plan. And if you want a “personal investment plan,” that’ll cost you $15,000.
The most interesting part is the top of the Giga Markets tariff pyramid. Entry ranges from $100,000 to $500,000. And here it gets truly ridiculous. For half a million dollars, you’re promised “exclusive access to events”, “New Year’s parties”, and “three free sessions with analyst No.1”. No specifics. No names. Not a word about working regulations, withdrawal limits, order execution, or even which platform is being used.
The trading conditions are not described on the site at all. There’s no mention of spreads, commissions, leverage, swaps, or instruments. It’s not stated whether stop-losses are available, whether margin calls are in place, or whether the platform operates on weekends. Serious brokers always provide this information — on the website, in a PDF, or in the user agreement. Here — not a word.
And the cherry on top: a retirement savings plan. Giga Markets promises a “guaranteed return of up to 27% without risk”. This is a blatant lie. There is no such thing as guaranteed returns on financial markets, especially at those levels. Even U.S. government bonds yield a maximum of 5% in 2024. And here — nearly 30% and “no risk”. This is a clear sign of a financial pyramid scheme.
Exposing Giga Markets
In the “About Us” section, the company claims it was supposedly founded in 2014 and registered in the United Kingdom. Moreover, they refer to an entity called UPAY FINANCE LTD as their owner and state that the company “complies with international standards” and is registered with British and Canadian regulators.
Let’s break down the facts about Giga Markets. The first red flag is a lie about the company’s operational history. Despite claims of being founded in 2014, the domain giga-markets.com was registered on January 24, 2025. This is not speculation — it’s a verified fact through Whois services. In other words, the site was created just a couple of months ago. All the statements about years of experience, hundreds of thousands of clients, and supposedly “awarded titles” are nothing but lies aimed at gullible users.
The second step we took was to check the mentioned company in the FCA and Companies House registers — the official databases of registered legal entities in the UK. The result: zero matches. This company does not exist in these databases. This means only one thing: there is no regulation in the UK. And the claimed office is fake.
However, the “legend” doesn’t end there. The website also claims that Giga Markets is registered in Canada as a Money Services Business (MSB) and listed in the FINTRAC database. We investigated this claim as well. Indeed, the register does list a company with MSB number M23385132, registered as UPAY FINANCE LTD. This is just a standard financial intermediary, completely unrelated to brokerage activities. Registration with FINTRAC is not a brokerage license — it merely grants the status to conduct money transfers. It’s the equivalent of registering a currency exchange booth and pretending to be Goldman Sachs.
The mentioned Canadian legal entities have no connection to giga-markets.com. There is no evidence that this forex broker is affiliated with the listed companies. Scammers often hide behind unrelated organizations to create an illusion of legality and credibility.
What Reviews Do Users Leave?
There are very few reviews about Giga Markets — unsurprising, since the platform launched only two months ago. What’s worse is that most of the available comments are positive. It’s safe to say they are fake and should not be trusted.
Conclusions
You should not trust companies that do nothing but lie. Giga Markets has no license or official registration of its own and hides behind someone else’s credentials. Moreover, the trading conditions are vaguely presented, and the platform has only been operating for a couple of months. Based on all of this, we do not recommend this platform.
Pros/Cons
- A variety of value-added services.
- A lot of fake information on the site.
- Illegal brokerage activities.
- Almost all key terms and conditions are not disclosed.
- Giga Markets launched in 2025 — it is a short period of operation.
- Publication of fake reviews on the Internet.
I believed the fake positive reviews about Giga Markets and sent them $1,000. At this point, customer support is not responding, and I can’t get my money back. Has anyone else faced this issue? Is there any way to resolve it? If I send a deposit to scammers – is there any way to recover it? Honestly, I’m 99% sure I can’t, but I still feel it’s my duty to warn other traders that this is a fraudulent platform. I fell into this trap, and I’m warning you so you don’t.
You will never recover you money from this scam company, they lie and lie again. Its all fake as this full review states, all their positive reviews are fake NEVER EVER USE THESE PEOPLE.
This is a place where you can trade steadily and earn money. There are no issues with withdrawals: I’ve tested it five times already, all good! Personally, I need a platform that works reliably and always pays out. This company provides those conditions.