attention Gravity trade broker is a scammer, blocks accounts
Online broker Gravity trade, which operates on the territory of the United Kingdom, is a fraudster with a damaged reputation.
If we get to the official Gravity trade website - gravity-trade.com , then we find out that this organization offers intermediary services for transactions on the Forex financial market in the United Kingdom. In addition, Gravity trade provides services for financial actions.
We studied the Gravity trade website, got acquainted with the terms of action, tried to get at least test access to the programs, investigated the availability of official papers, the region of registration of the organization.
With the help of this information, we will figure out: Gravity trade - divorce or not?
Additionally, we will tell you how not to fall for the hook of scammers, about their algorithms of work. We will give the necessary information in order to keep the finances safe.
Gravity trade company is located offshore
The first signal indicating that gravity-trade.com these are scammers – the state of residence. According to the documents, the company is registered in the Marshall Islands, which is already suspicious, since the company operates in the United Kingdom. Offshore regions attract the attention of criminals due to the lack of laws and regulation.
Also, this region does not have rights to trade on Forex.
Moreover, when we tried to identify the address, data about the owners and directors of Gravity trade, we were unable to identify anything.
This already hints at the fact that gravity-trade.com - a shadow online broker, cooperation with which will result in significant financial losses.
No information about directors found gravity-trade.com
After analyzing the website, our experts could not find reliable information about the organizers of the company gravity-trade.com . No address, no phone number or other ways to get in touch.
Probably, this means that real directors are trying to hide information about themselves in order to hide from the answer for crimes. If it turns out to reach out to one of the Gravity trade managers, then this will end everything, and the actual directors of the fraudulent company will remain at large.
Gravity trade, official website - gravity-trade.com, exists for less than 30 days
On the website gravity-trade.com it tells about the extensive experience of operations on Forex.
The main method of studying any official site is to obtain information about the domain. Usually, they indicate the age of the domain's validity, information for the owner's communication.
In this case, the domain gravity-trade.com there are less than 30 days, and information about the legal entity or individual who possesses it is hidden. Another proof that the organizers of Gravity trade are trying to maintain their anonymity.
Such a desire can be accepted, but not when it comes to a firm working as an intermediary between a client and the Forex financial market.
At the same time, gravity-trade.com they assure potential customers that they have been trading effectively on Forex for a long time.
Gravity trade has no demo period
For online brokers, it is a common practice to give clients a demo version of their software so that they get acquainted with the interface, try their hand at Forex operations with virtual currency.
Unfortunately, on the official website of Gravity trade, we could not find information about the test period, the ability to test the rograms.
We assume that the management of Gravity trade simply does not plan to provide traders with trial access to the service, as some of them may begin to suspect something is wrong.
Gravity trade online broker works with a negative balance
Registered firms that operate in the Forex market do not use a negative account in their work. According to the legislation, the trader of an Internet broker is not able to spend more now there is on his account. In rare cases, when the balance goes into negative, its debts will have to be repaid not by the user, but by the organization that offered its services.
Therefore, official brokers do not use a negative account in their work.
Nevertheless, Gravity trade offers its traders Forex operations with a negative account, that is, in debt.
What is it for?
To drive the user into a loan and start paying off the debt. This is one of the most commonly used methods of fraud used by financial bandits.
If this has already happened, you need to remember that criminals have no way to recover finances under the law of the United Kingdom. Any methods of pressure on customers are criminal. The maximum that bandits are able to do is to disturb with calls, write threatening letters.
With gravity-trade.com it is impossible to work, because any attempts to negotiate will result in losses.
Gravity trade operates with a credit ratio of 1 to four hundred and more
At this point, it becomes clear that Gravity trade is a scam. Nevertheless, we will point out one more nuance, namely the existence of an excessively high leverage.
A credit lever is the ratio of money between traders and Internet brokers when concluding a transaction. Leverage allows users who do not have large amounts of money with them to make large trading operations.
In order to protect the clients of the Forex market, in civilized countries, the current laws presuppose the use of leverage with the highest ratio of 1 to 30, in rare cases 50.
At the same time, Gravity trade applies a leverage of 1 to 400 for trading operations on the Forex market.
Such a ratio is allowed in Switzerland, since firms registered in this state enjoy considerable trust. Nevertheless, Gravity trade is not registered in this country.
In fact, Gravity trade does not have permission to trade on the Forex financial market with such a credit ratio, due to the high risk to customers. Accordingly, this is done only to force the trader not only to invest more funds, but also to drag him into loans.
Gravity trade Regional offices
It is considered prestigious for a financial company to have regional offices in developed countries, even if the activity is carried out only on the territory of the United Kingdom. Therefore, Gravity trade says that in addition to a significant number of awards, they have local offices in England, Australia and other developed countries, and also about a lot of competent specialists.
It is very easy to check the reality of these branches. Since there are industry structures that control the activities of Internet brokers. In Britain it is FCA, in Australia it is ASIC.
That is, an official company is obliged to have supporting documents from these or other organizations that will prove their right to provide services for earning money on Forex, to determine the degree of responsibility.
However, after studying the profile websites, our experts did not find them. Which once again confirms our fears.
To register on gravity-trade.com it is required to transfer personal data
As we said earlier, Gravity trade does not have a demo period and, accordingly, in order to gain access, it is necessary to immediately transfer the minimum deposit to Gravity trade scammers. Also, create a personal account gravity-trade.com, is only real if the client's verification is successful.
This means that Gravity trade requires users to transmit data such as
- Information about an individual (passport, birth certificate);
- Information about the permanent place of residence (scans of payments for communal services);
- Information about qualifications, place of work, length of service.
In addition, during the initial payment, fraudsters can get access to the card information.
Together, this data can enable scammers to hang a loan on a deceived user, or implement other criminal frauds.
Since for registration on the website gravity-trade.com , you need to send your confidential information, our employees did not get access to the Gravity trade personal account and services for Forex trading.
Real reviews about Gravity trade
An extremely important point of exposing Gravity trade is the analysis of traders' reviews.
The analysis of the search results allowed us to obtain the following information
- The main part of the mentions of Gravity trade in the network is fake. These are template positive reviews of a paid nature;
- All true mentions and comments about Gravity trade are negative. We have not been able to find credible reviews and mentions from former users gravity-trade.com, which talk about income, effective trading.
- Bad mentions and comments are caused by fraudulent actions, theft of finances, special credit creation.
Therefore, the reviews about Gravity trade say that the broker in question is a criminal.
Gravity trade contact details and documents
After analyzing the information on gravity-trade.com we found a lot of questionable digital documents that can be easily made using a graphic editor. They are not confirmed by official organizations, which means they cannot be trusted.
If the broker is not connected with regulatory companies, then its users simply have nowhere to turn for help.
On the "Contacts" page, our experts saw a phone number. It turned out that it had already been used by an illegal broker. There are also many reviews on the web about fraudulent activities related to the phone number indicated on gravity-trade.com .
Withdrawal of money from gravity-trade.com
Are you going to make money with the help of an online Forex broker? Make sure that you can take away his finances.
Studying the trading agreement on the Gravity trade website, we did not find any specific information about the ways to withdraw earnings. In addition, we identified the mention of punishments for a long absence of account activity, while we did not find data about the size. Since criminals do not act in a legal field, it is impossible to protest these fines.
That is, even if a trader has finished cooperation with Gravity trade, he may start to be disturbed by calls and write messages demanding to repay the fine.
How does Gravity trade work?
The method of customer search, which uses Gravity trade, is also alarming.
Fake profiles in social networks are used for promotion, in which fake bloggers spread information about how they quickly managed to get rich by earning on the Forex market through Gravity trade. Bots show expensive cars and clothes, trips to resorts, as well as other indicators of a secure life.
Fakes guarantee instant earnings, for which it is not necessary to study or make a lot of effort.
When a trader comes into contact with criminals, Gravity trade employees talk about the reality of a quick income, as well as about some unique abilities of their software that will allow you to immediately get a solid income.
Then all sorts of manipulations go into work, allowing you to get the maximum number of deposits from the client. For example, a client may create a fake profit to inspire him to transfer more investments.
When trading on the Forex market will be in the negative, the representative of the company will offer to invest more in order to compensate for the debt.
Gravity trade managers operate according to algorithms that have been developed by experienced scammers. Scammers analyze user data in order to put pressure on vulnerabilities, get even more money.
In any case, everything will come down to one of the ends:
- If you want to withdraw money before you find yourself in debt, you will be charged, the account will be closed, and everything will be done to force you to transfer even more;
- If you give scammers the opportunity to drive the balance into debt, threats will begin, scammers will start extorting to repay a fictitious loan.
Another way to earn money for Gravity trade may be the sale of your personal information to third-party organizations. Most likely, after that, it will be possible to purchase detailed information about you for a modest sum of money on some anonymous service on the shadow Internet.
Most likely, after that, various criminals, sales managers, etc. will start calling you more often. You should also wait for messages from colleagues gravity-trade.com, which will offer a "refund" of lost deposits, of course for payment.
Since Gravity trade does not work in the official field and retains anonymity, they will not be able to be forced to answer according to the current legislation in the United Kingdom. The leaders of the shadow company are artfully hiding, and at best, the legitimate authorities will be able to figure out someone from the "employees".
Can I trust Gravity trade?
If you plan to give money to criminals, then transfer it to a good cause.
Let's briefly list the evidence saying that Gravity trade are criminals
- Lack of official registration;
- There is no test period;
- Lack of information about the owners of the organization;
- Phone number detected in fraudulent frauds;
- Negative score;
- The credit ratio is more than one to 50;
- Negative reviews;
- False information on the official website.
Our review of Gravity trade is finished. It is clear that Gravity trade is a scam.