Gravity trade scam with a capital letter
17 / 03 / 22
Visitors: 495
The broker Gravity trade, which operates on the territory of the United Kingdom, is considered a scammer with a bad reputation.
When we go to the official Gravity trade website - gravity-trade.com , then we will find that this company offers brokerage services for operations on the Forex financial market in the United Kingdom. In addition, Gravity trade offers services for trading operations.
We analyzed the Gravity trade website, got acquainted with the working conditions, tried to get at least demo access to programs, looked at the availability of papers, the place of registration of the organization.
With the help of the information received, we will figure out: Gravity trade - divorce or not?
In addition, we will explain to you how not to fall for the bait of scammers, about their methods of action. We will give the necessary information in order to keep your finances safe.
Gravity trade company is located in an offshore country
The first sign that says that gravity-trade.com these are scammers – the region of residence. The company is officially registered in the Republic of the Marshall Islands, which is already suspicious, since the company operates on the territory of the United Kingdom. Offshore states are popular with criminals due to the lack of need to comply with the law and control.
In addition, this state does not have the rights to operate in the Forex market.
In addition, when our experts tried to identify the physical address, information about the owners and management of Gravity trade, they could not find anything.
This demonstrates that Gravity trade is an illegal Internet broker, cooperation with which can result in significant monetary losses.
I couldn't find any data about the organizers of Gravity trade
After studying the website, our specialists could not find any truthful information about the owners of the Gravity trade organization. No legal address, no phone numbers or other means of contact.
We assume that this means that real directors are trying to hide information about themselves in order to escape punishment for their actions. Even if it turns out to identify one of the managers of Gravity trade, then everything will end there, and the organizers of the criminal organization will remain at large.
Gravity trade has a website - Gravity trade, valid for less than 30 days
The official website of Gravity trade talks about the extensive experience of operations in the financial Forex market.
The most common method of checking an official website is to obtain data about its domain. As a rule, they record the period of operation of the domain name, the contact details of its owner.
In a particular case, the Gravity trade domain name has existed for less than 30 days, and information about the legal entity or individual who possesses it is classified. Another evidence that the management of Gravity trade is trying to maintain its anonymity.
This desire can be understood, but not when it comes to a financial company acting as an intermediary between the user and the Forex financial market.
In addition to this, Gravity trade itself assures users that they have been effectively trading on the Forex market for many years.
U gravity-trade.com there is no test period
It is a common practice for online brokers to provide users with a demo version of their software in order for them to familiarize themselves with the interface, to test their skills in playing the Forex financial market with virtual currency.
Unfortunately, on the Gravity trade website, we did not find information about the test period, the opportunity to test the rograms.
Most likely the organizers of the company gravity-trade.com most likely, he does not plan to give traders trial access to his software, since some of them are able to suspect something is wrong.
Online broker gravity-trade.com conducts activities with a negative account
Official companies that operate in the Forex financial market do not use a negative account in their activities. In accordance with the laws, a broker's trader cannot spend more than is currently on his balance sheet. In cases where the balance goes into a negative value, it is not the client who is obliged to repay his debts, but the company that offered its services.
Because of this, registered brokers do not use a negative account in their work.
However, Gravity trade offers traders to trade with a negative balance, that is, on credit.
Why is this necessary?
To drive the trader into debt and repay the debt from him. This is one of the most frequently used methods of fraud used by financial bandits.
If this happens, you need to remember that fraudsters do not have the opportunity to recover finances under the legislation of the United Kingdom. Absolutely all methods of pressure on customers are considered illegal. The maximum that scammers can do is to call, send letters with demands.
With gravity-trade.com it is impossible to cooperate, because all attempts to negotiate will turn into losses.
Gravity trade operates with a credit ratio of one to four hundred and more
Already, it becomes obvious that Gravity trade are criminals. However, let's pay attention to another nuance, namely the presence of an extremely high leverage.
The credit ratio is the ratio of money between users and Internet brokers when performing a trading operation. Leverage allows large trading operations to be carried out by traders who do not have the appropriate money with them.
In order to protect the clients of the Forex market, in civilized regions, legislation provides for the use of a credit ratio with a maximum ratio of one to 30, sometimes 50.
At the same time, Gravity trade uses a one-in-400 leverage for trading on the Forex financial market.
This ratio is allowed in Switzerland, since organizations registered in this country are highly trusted. However, Gravity trade is not registered there.
In fact, Gravity trade cannot conduct operations on the Forex financial market with such a credit ratio, due to the high risk for users. Accordingly, this is done solely to force the client to invest more money, but also to drive him into loans.
Local Gravity trade divisions
It is considered prestigious for any company to have local representative offices in developed regions, even if the work is carried out only in the United Kingdom. Therefore, Gravity trade tells that in addition to an impressive number of awards, there are regional offices in the UK, Australia and other developed regions, as well as about a lot of qualified workers.
It is elementary to check the existence of these offices. Since there are profile structures that regulate the work of brokers. In Britain it is FCA, in Australia it is ASIC.
Accordingly, a legal company must have official papers from these or other structures that will confirm their right to provide services for trading on the Forex market, indicate the level of responsibility.
Nevertheless, after analyzing the profile websites, our specialists could not detect them. Which once again confirms our suspicions.
To register on gravity-trade.com it is necessary to transfer personal data
As we reported earlier, Gravity trade does not have a trial period and because of this, in order to gain access, you must immediately pay the minimum deposit to Gravity trade criminals. In addition, create a personal account gravity-trade.com, is only real if the identity verification is successfully completed.
This means that Gravity trade requires customers to provide such information as
- Information about an individual (passport, etc.);
- Information about a permanent place of residence (utility bill);
- Information about qualifications, place of work, length of service.
In addition, with the initial transfer, criminals are able to access the card information.
In combination, this information can enable scammers to hang a loan on a trader, or to implement other criminal operations.
Since for registration on the website gravity-trade.com , it is necessary to send your personal information, our specialists could not get access to the Gravity trade personal account and programs for working on Forex.
Reviews about Gravity trade
An extremely important point of exposing Gravity trade is the analysis of feedback from users.
A thorough study of the search results gave us the following information
- Most of the mentions of Gravity trade on the Internet are fake. These are template positive mentions and comments of a custom nature;
- All real mentions and comments about Gravity trade are negative. Our employees were unable to identify mentions from former users gravity-trade.com, which mention a decent profit, productive work.
- Negative reviews are associated with criminal acts, theft of deposits, special debt creation.
Because of this, reviews about Gravity trade report that the Internet broker in question is a scam artist.
Gravity trade contact information and official documents
Having studied the mentions on gravity-trade.com our employees have discovered a lot of dubious digital papers that can be easily made using a graphic editor. They are not confirmed by official organizations, which means you cannot trust them.
If a broker is not affiliated with regulatory firms, then his clients simply have nowhere to turn for help.
On the "Contacts" page, we found a phone number. It turned out that it had already been used by an illegal online 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 investments can be taken away from him.
Studying the user agreement on the Gravity trade website, we did not reveal specific information about the ways to withdraw money. In addition, our employees found a mention of fees for a long absence of account activity, but there was no information about their amounts. Since scammers do not act in a legal field, it is impossible to cancel these fines.
Therefore, even if the user has stopped working with Gravity trade, they can call and send messages demanding to pay a fine.
How does Gravity trade operate?
The method of searching for new users, which uses Gravity trade, also raises suspicions.
Fake accounts on social networks are used for advertising, in which fake users broadcast about how they quickly managed to make a profit by earning on Forex using Gravity trade. Advertising profiles show expensive cars and clothes, holidays at resorts and other indicators of a rich life.
Bots guarantee rapid earnings, for which it is not necessary to study or make a lot of effort.
If a potential client comes into contact with scammers, Gravity trade managers confirm the reality of instant profit, and also about some unique abilities of their services that will allow you to earn serious earnings instantly.
Then all sorts of manipulations go into work, making it possible to get the maximum amount of money from the user. For example, a client can arrange a small profit in order to provoke the transfer of more investments.
If the work on the Forex financial market turns out to be negative, the manager will recommend transferring more in order to compensate for the losses.
Gravity trade managers act according to scripts that have been developed by qualified psychologists. Scammers analyze information about a trader in order to influence weaknesses, pull out more deposits.
In any case, it all comes down to one of two options:
- When you want to take your finances before you find yourself in debt, you will be fined, assets will be frozen, and everything will be done to force you to transfer even more;
- When you allow scammers to drive an account into a loan, threats will come, bandits will start extorting to repay a non-existent debt.
Another way to make a profit for Gravity trade may be to transfer your confidential data to interested organizations. We think that, after that, it is really possible to get full information about you for a moderate amount on some anonymous service on the shadow Internet.
Surely, after that, all sorts of scammers, sellers, etc. will start calling you. You should also wait for messages from colleagues gravity-trade.com, which will offer a "refund" of the lost money, of course for payment.
Since Gravity trade does not work in a regulated field and protects anonymity, they will not be able to be forced to answer according to the law in the United Kingdom. The bosses of the shadow firm are artfully hiding, and in the best case, the legitimate authorities will be able to capture one of the "managers".
Is it possible to work with Gravity trade?
No way!
Only if you plan to transfer money to criminals, it is better to give it to a good cause.
In short, we will list the evidence saying that Gravity trade is bandits
- Lack of official registration;
- No trial period;
- There is no information about the owners of the organization;
- The phone number is noticed in fraudulent frauds;
- Negative balance;
- Credit ratio of more than one to 50
- Bad reviews;
- Incorrect data on the website.
Our Gravity trade review is complete. It is clear that Gravity trade are criminals.
A complete list of unscrupulous brokers, that we do not recommend working with is available here.
