Sunday, November 10, 2024

Attention! UK regulator warns against GS4Trade broker scam

Spread financial intelligence

TODAY, the UK Financial Conduct Authority (FCA) issued an investor warning against the GS4Trade (www.gs4trade.com) broker scam running on the SIRIX platform of Israeli Leverate. The scam is allegedly operated by GS4trade Invest Limited, which is registered in the Marshall Islands. GS4Trade attacks consumers in English and German languages. A German phone number for support is provided. The social media icons attached to the website are not linked to any accounts, typical for scams. Stay far away and save yourself money and frustration.

Already in July 2021, the German regulator BaFin had warned against GS4Trade and announced the launch of an investigation. A few days ago, BaFin updated its warning and informed that the boiler room agents behind GS4Trade claim that they would be regulated and supervised by the UK FCA to their (potential) victims. This would not be true, BaFin states.

On Trustpilot, GS4Trade has a 2.6-star rating with a corresponding “Poor” trust level.

If you have any information about the GS4Trade scam, its operators, and its facilitators, we would be grateful if you share it with us.

1 COMMENT

  1. hallo
    meine name ist vipan kumar ich habe zeit deise year anfang im jan bei GS4trade angemled .der borker name jones betto
    er hat von mir 34000 euro abzoket . meine genz geld weg . ich habe von jones betto bitcoin cash von 10000Euro gekauft.
    das geld auch weg. er hat da possport geander

LEAVE A REPLY

Please enter your comment!
Please enter your name here