Attention! Fraud company!
Leave a request for a refund from a scammer.
We are one of these scams. This false broker promises "mountains of gold", after which he shamelessly cheats people for money. There are practically no reviews on the Internet about scammers, which should cause potential customers to be wary. We will tell you more about how G Invest deceives users below.
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What is known about G Invest?
G Invest scammers claim that their main task is to provide services that satisfy the needs of customers. In fact, the only purpose of the bred is to deceive naive traders, taking everything from them to the last penny.
The ginvestco.com website says that the company has been providing Forex services since 2013. Then why are there no reviews of the pseudo-broker on the Web for this period?
We checked the creation date of the site using the Whois service. It turned out that the domain was registered in 2020. The information that the scammers have been working since 2013 turned out to be another attempt to splurge.
The G Invest website does not contain any information about the founders and managers of the company. Scammers do not want to show their faces, which is not surprising - when the company's reputation falls, and it will no longer be possible to delete reviews on the Internet, scammers will simply close their sharashka office and open a new scam project.
The place of registration of G Invest is Saint Vincent and the Grenadines (certificate No. 25897 BC 2020). From the experience of preparing reviews, we know that this is an offshore zone where many such "kitchen" are registered. To do this, they need to pay a certain amount. It is impossible to verify the authenticity of such a document, since there is no open register of legal entities in the offshore.
Legal Documents G Invest
The license is the main document that allows the broker to engage in financial activities. If it is not there, then before us are charlatans with whom it is dangerous to get involved. There is no word on the license on the G Invest site, so we went to the FSA website (the regulator of Saint Vincent and the Grenadines) to check and found an interesting document. It states that St. Vincent and the Grenadines generally does not issue Forex trading licenses. It turns out that G Invest are crooks who work without any legal basis!
We checked the legal documents on the website of the fake company and found a couple of interesting points. Clause 8.20 of the “Client Agreement” states that if signs of fraud are detected, the account will be blocked without the possibility of withdrawing funds. So G Invest pockets money, coming up with sometimes absurd reasons for this. In the reviews that the breeders did not have time to remove, there are complaints about this.
In paragraph 8.21, scammers say that they can “freeze” an account, keeping money on it if trading has not been conducted for 3 months. In fact, the account is blocked, and the funds are not returned to the client.
Trading conditions "G Invest"
Breeders offer 4 types of accounts:
- Standard. Entrance threshold - 1000 dollars;
- Standard Swap Free. The minimum deposit is 5000 USD;
- "Professional". To open this account, you need to deposit $10,000;
- "Professional Swap Free". The entry threshold is 20,000 USD.
The difference between these accounts is only in the minimum lot size. Other features can only be found after registering on the G Invest platform. Considering that the entry threshold starts from 1000 USD, you get a “pig in a poke” for a lot of money.
G Invest also offers VIP conditions. There is no information at all about them, except for the size of the deposit and interest. Fraudsters want customers to pay huge sums for no reason.
Feedback about the project
Despite the fact that scammers remove negative comments about themselves, we found several reviews of their real ex-clients. In them, deceived traders complain that G Invest does not allow the withdrawal of capital, blocking the account, and also demanding to pay huge commissions:
Overview of the Divorce Scheme
Scam "Gee Invest" operates in a classic way. Users are promised big money and a bunch of other benefits, all in order for them to replenish their account. After that, the trader makes a couple of transactions, earns some money, and then deposits more funds. Further, the scammers simply block the account, not allowing them to withdraw a penny, and the deceived client can only write negative reviews on the Web.
Summing up the review
The “kitchen” of G Invest has neither a plausible legend nor documents for the right to provide financial services. The reviews of the ex-clients of the fake office confirm that its only goal is a money scam. Do not get fooled by the "sweet" promises of crooks, otherwise you will be left with an empty wallet!
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