Gravity trade, why you shouldn't work with Gravity tradeJulius Conley 17 / March / 22 Visitors: 462
Gravity trade, an online broker operating in the United Kingdom, is a criminal with an evil reputation.
When we get to the official Gravity trade website - gravity-trade.com Then we will find that our organization offers intermediary services for trading on the financial Forex market in the United Kingdom. Gravity trade also provides services for financial transactions.
We analyzed the Gravity trade website, got acquainted with the working conditions, made a trip to get at least test access to the software, investigated the existence of securities, the region of registration of the company.
With the help of this information, we will find out: Gravity trade - divorce or not?
In addition, we will tell you how not to get into the networks of deceivers, about their methods of action. We will tell you all the necessary information to keep your investments safe.
Gravity trade company is located in an offshore country
A serious sign indicating that gravity-trade.com these are criminals – the state of residence. Officially, the company is registered in the Republic of the Marshall Islands, which is already suspicious, since it operates in the United Kingdom. Offshore regions are popular with scammers due to the absence of the need to comply with the law and regulation.
Also, this region does not have permits for activities in the Forex market.
In addition, when our employees tried to find a physical or legal address, data about the owners and management gravity-trade.com , then could not detect anything.
This hints at the fact that Gravity trade is a criminal broker, interaction with which will result in large financial losses.
No information found about Gravity trade owners
After analyzing the site, we have not been able to identify plausible information about the company's management gravity-trade.com . No legal address, no phone numbers or other communication methods.
Basically, this means that the real owners are trying to hide information about themselves in order to avoid responsibility for their actions. If you manage to catch one of the Gravity trade employees, then that will be the end of it, and the organizers of the fraudulent company will remain free with money.
At Gravity trade, website - gravity-trade.com, exists for less than thirty days
On the official website gravity-trade.com it talks about many years of experience in the Forex market.
The main way to analyze the official website is to obtain information about its domain. Most often, they record the period of operation of the domain name, the contact details of its owner.
In this case, the domain gravity-trade.com it exists for less than 30 days, and all information about the person who possesses it is classified. Another proof that the directors of Gravity trade are trying to keep incognito.
This aspiration can be supported, but not when it comes to a financial organization that works as an intermediary between the user and the Forex financial market.
At the same time, Gravity trade itself assures customers that they have been working effectively on Forex for many years.
Gravity trade has no test period
For online brokers, it is a common practice to give traders a test version of their software so that they get acquainted with the interface, try out skills in Forex trading with a fake currency.
Unfortunately, on the official website of Gravity trade, we did not find data on the demo period, the opportunity to try out the rograms.
Most likely the owners of the company gravity-trade.com most likely, he does not plan to give customers trial access to paid software, since some of them are able to suspect a scam.
Online Broker gravity-trade.com works with a negative score
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 online broker cannot spend more now there is on his account. In situations where the balance goes into a negative value, the debt should be repaid not by the trader, but by the company that provided the services.
In accordance with this, registered brokers do not use a negative balance in their work.
However, Gravity trade provides its traders with Forex operations with a negative balance, that is, in debt.
Why is this necessary?
To drive the user into the negative and pay off the debt. This is one of the most popular methods of deception used by financial scammers.
If this happens, you need to remember that scammers have no ways to get investments in accordance with the laws of the United Kingdom. Any methods of pressure on you are criminal. The most that bandits can do is call, send letters with demands.
With gravity-trade.com it is impossible to work, as the agreements will turn into expenses.
gravity-trade.com they work with a leverage of 1 to four hundred and more
It is already clear that Gravity trade are criminals. However, we will point out one more nuance, namely the existence of an excessively high leverage.
The credit ratio is the ratio of the finances of users and online brokers when making a transaction. It makes it possible to close large transactions to clients who do not have access to sufficient amounts.
In order to protect Forex traders, in civilized countries, the current legislation assumes the use of leverage with the highest ratio of 1 to 30, in rare cases 50.
At the same time, Gravity trade applies a one-in-400 leverage for operations on the Forex market.
Such a ratio is allowed in Switzerland, since companies registered in this country enjoy high confidence. But Gravity trade is not registered in this country.
In fact, Gravity trade cannot trade on the Forex financial market with such leverage, due to the high risk for users. Actually, this is used to force the user not only to transfer more of his funds, but also to drag him into loans.
Gravity trade Regional offices
It is considered important for every organization to have regional divisions in civilized regions, even if the work takes place exclusively on the territory of the United Kingdom. Therefore, Gravity trade informs that in addition to an impressive number of awards, there are local offices in Britain, Australia and other civilized countries, and in addition about a large number of competent employees.
It is elementary to check the reality of these departments. Since there are specialized organizations that regulate the actions of online brokers. In Britain it is FCA, and in Australia it is ASIC.
Accordingly, a law-abiding firm is obliged to have authorization papers from data or other structures that will prove their ability to provide services for trading in the financial Forex market, to indicate the level of responsibility.
Nevertheless, after analyzing the profile sites, our specialists could not find them. This once again strengthens suspicions.
To register on gravity-trade.com confidential data must be transmitted
As we said earlier, Gravity trade does not have a test period, and therefore, in order to gain access, you need to immediately transfer the minimum contribution to Gravity trade criminals. Also, create a personal account gravity-trade.com, is only real if the client's verification is successfully completed.
This means that Gravity trade requires its customers to transfer such data as
- Data about an individual;
- Information about permanent residence (utility bills);
- Information about qualifications, length of service, place of work.
Also, at the first payment, scammers can get access to personal account data.
Together, this information may allow fraudsters to issue a loan to a gullible trader, or to carry out other illegal operations.
Since for registration on the website gravity-trade.com , you need to send your personal information, our employees have not been able to access the Gravity trade personal account as well as applications for Forex trading operations.
Reviews about Gravity trade
An extremely important stage in exposing Gravity trade is the study of feedback from traders.
A detailed analysis of the search results on the Internet allowed us to obtain the following information:
- Most of the mentions and reviews of Gravity trade on the Internet are fake. These are similar to each other positive mentions and comments of a custom nature;
- All real reviews and comments about Gravity trade are negative. Our employees were unable to identify reliable mentions from former users gravity-trade.com, which mention a serious profit, successful activity.
- Negative reviews and mentions are associated with illegal actions, theft of funds, artificial creation of debt.
Because of this, real reviews about Gravity trade report that the online broker in question is a criminal.
Gravity trade contact information and official documents
Having studied the information on gravity-trade.com our employees have identified a lot of dubious digital official papers that can be easily done with the help of a graphic editor. They are not confirmed by official firms, which means you cannot trust them.
If the broker is not affiliated with regulatory firms, then clients simply have nowhere to turn for help.
On the "Contacts" page, our specialists saw 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 you can take away his finances.
Analyzing the client agreement on the Gravity trade website, our specialists did not find specific information about the methods of withdrawing the earned money. In addition, our employees found a mention of fines for the inactivity of a personal account, but they did not find information about the size. Since criminals do not conduct activities in the official field, it will not be possible to challenge these extortions.
Therefore, if a trader has completed cooperation with Gravity trade, they can start calling and writing messages demanding to pay a fine.
How does Gravity trade operate?
The method of finding new customers, which uses Gravity trade, is also alarming.
False accounts on social networks are used for advertising, in which fake users spread information about how they instantly managed to earn income by earning on Forex using Gravity trade. Fakes demonstrate expensive cars and real estate, trips to resorts and other indicators of a rich life.
They promise instant profit growth, for which you do not need to study or put a lot of effort.
When a potential user gets in touch with criminals, Gravity trade managers confirm the possibility of a rapid profit, and also about some unique features of their services that will allow you to earn serious earnings instantly.
After that, various tricks are used to get as much finance as possible from the client. For example, a user can create a fake profit to motivate them to invest even more deposits.
If the work on Forex becomes negative, the personal manager will offer to transfer even more to close the losses.
Gravity trade employees work according to scripts created by qualified fraudsters. Scammers study information about the trader in order to influence vulnerabilities, pull out more deposits.
As a result, everything will come down to one of two results:
- If you are going to get finances before you find yourself in debt, you will be fined, banned from using the invested money, and will do everything to force you to transfer more;
- If you let scammers drive the balance into the negative, threats will fall, scammers will demand to repay a fictitious loan.
Another way to make money for Gravity trade may be to sell your personal data to third-party companies. We think that after that it will be possible to get information about you for a modest sum of money on some anonymous telegram channel on the shadow Internet.
Surely, after that, all sorts of bandits, managers, etc. will start writing to you. In addition, it is worth waiting for messages from Gravity trade accomplices who will begin to offer a "refund" of the lost money, of course for payment.
Since Gravity trade does not work in the official field and retains anonymity, they will not be forced to answer according to the current laws in the United Kingdom. The organizers of the fraudulent organization are carefully hiding and in the best case, police officers will be able to catch one of the "managers".
Can Gravity trade be trusted?
Only if you are going to give the criminals finances, then give them to a good cause.
Let's briefly voice the evidence that Gravity trade is bandits:
- Lack of official registration;
- No test period;
- Lack of data on the owners of the company;
- Phone number revealed in fraudulent frauds;
- Negative score;
- The leverage is more than one to 50;
- Negative reviews;
- False information on the official website.
This concludes the Gravity trade review. It is clear that Gravity trade is a scam.
We have compiled a list of brokers, that we recommend avoiding.