Gold Invest: description and analysis
Traders often find it difficult to distinguish a professional broker from a scammer. Even professionals sometimes fall into the trap of financial scammers. Gold Invest is actively operating in the brokerage sphere.
What is known about Gold Invest?
This project, according to its creators on the golden-investtrade.com platform, has been in existence since 2014 and is highly popular among traders. The website provides the following statistics:
- 38,883,984 successful deals,
- 3,984 open accounts in the last month,
- $8,212,192 paid out.
Despite promises of a long company history, real customer reviews are unavailable. In reality, the platform was launched only on October 25, 2022. Gold Invest did not purchase an aged domain, raising doubts about its reliability.
The company provides verification data, but there is no qualified support in reality. Gold Invest also provides unreliable contact information, which is a serious drawback.
It has been revealed from reviews on independent forums that scammers often use temporary SIM card numbers to deceive users and then disappear.
One of the key shortcomings of Gold Invest is the lack of financial responsibility. The company disclaims any guarantees and shifts responsibility onto clients.
Licensing documents and verification
Gold Invest does not provide documents confirming its legality. The platform lacks scanned copies of necessary certificates and licenses.
The User Agreement states that the brand belongs to Gold Invest Group from South Korea; however, there is no actual office of the company there.
After checking the South Korean legal entity registry, it became clear that Gold Invest is not officially registered.
Gold Invest provides its services illegally not only in South Korea but also in the CIS countries.
Trading terms on the platform
The company’s user agreements are fairly lenient; however, Gold Invest offers only promises of profitable investments without real opportunities.
The minimum losses on the platform amount to $250, but there are several tariff plans, and they do not guarantee success.
Depending on the contract, individual consultations and training may be provided, but this does not compensate for the lack of licenses and legal documents.
Reviews and recommendations
Currently, there are no reviews from real clients on the Gold Invest platform, which raises suspicions about its operations. We recommend being extremely cautious and staying away from such pseudo-brokers.
Fraud schemes
Scammers like Gold Invest often use aggressive methods to persuade traders to invest and abuse trust.
One common fraudulent method is the use of remote access software to rob users.
Conclusion
Gold Invest remains a dubious project without real guarantees and licenses. We recommend avoiding such companies and thoroughly checking brokers before investing money.
