Gold Invest: customer reviews of the company’s work in 2023
Gold Invest offers its unique platform for investing in high-liquidity assets. However, professionals immediately recognize dishonest behavior aimed at deceiving clients in this company. By reading the review, you will learn the signs of a typical scam.
Main Information
There is no information about the company and its activities during its operation on the Gold Invest website. The site was registered on November 28 of last year.
The first reviews about Gold Invest appeared before the site registration date. Most likely, the company periodically changes domains. Despite indicating fake office addresses, the real coordinates point to other organizations.
Licensed Company or Not?
According to the alleged legend, Gold Invest is operated by a South Korean organization. However, a check of the South Korean legal entities register did not identify Gold Invest among legal financial companies. The company also does not have licenses for brokerage activities.
Gold Invest does not have licenses to operate in CIS countries and is listed on regulators’ blacklists. The new company’s website has not yet attracted the attention of supervisory authorities due to its short operating period.
How Does Gold Invest Offer to Make Money?
Gold Invest promotes its unique trading terminal designed to attract investors. There are various types of accounts, ranging from $250 to $120,000, with different conditions. The company offers a welcome bonus and 24/5 support. However, according to reviews, Gold Invest does not pay out profits and blocks clients’ accounts at its discretion.
Ex-Clients’ Reviews
Client reviews confirm Gold Invest’s bad reputation. They describe the deception methods used by the company to attract new investors.
How Do Scammers Operate?
Gold Invest offers bonuses to all clients, but the conditions for working off these bonuses remain hidden. This allows the company not to pay clients their own funds. Attempts to contact regulators do not lead to results, as Gold Invest operates anonymously.
Expert Review Summary
Gold Invest has been blacklisted by the Central Bank of Russia for failing to fulfill its obligations to clients. The company engages in financial fraud and is responsible for client losses. It is recommended to be extremely cautious when choosing a brokerage company and not to fall for promises of quick profits.
If you have encountered problems in dealing with Gold Invest, share your experience in reviews to help others avoid similar situations.
