Gazinvest: customer reviews about the company’s performance in 2024.
Detecting Financial Fraud
Fraudsters typically operate without the necessary legal documents, making it easy to identify them quickly as most regulators’ registries are open to public access. However, some dishonest brokers manage to obtain a license (perhaps due to personal connections of the scam project authors with someone from the supervisory authorities). However, this does not make them more reliable for traders. These scammers overcharge clients with high commissions and offer fake recommendations in order to rob their capital. Based on reviews, Gazinvest can be attributed to such companies. To learn more, read the review.
Gazinvest Company Positioning
Information on the website indicates that Gazinvest has been operating in the financial markets for over 15 years and is a reliable player in this field. Among the company’s main advantages are the accurate fulfillment of contractual obligations, high quality customer service, and the security of users’ data and funds. However, after reading reviews about the company, it becomes clear that Gazinvest’s promises do not correspond to reality.
Checking the domain history revealed that the gasinv.ru site has been active since 2003. Fraudsters have been operating for a long time and show no signs of stopping, while the Russian regulator remains inactive despite the abundance of dissatisfied customer reviews.
This suspicious broker is entirely local and does not hide this fact. According to the official version, the company has several offices in Russia. In addition to the headquarters in Samara, branches are open in Syzran, Tolyatti, and Ulyanovsk. The site lists several phone numbers for contacting customer support. However, users complain in reviews that support does not provide real assistance. The broker leaves clients alone with their problems. Due to the lack of competent support, many newcomers quickly lose their deposits.
Is Gazinvest’s Activity Legal?
The company targets the Russian market, and it is unknown how it managed to obtain permission from the Central Bank of Russia. It has a full set of documents, but this does not make users’ situation any easier. Judging by the reviews, appeals to the regulator and attempts to restore justice lead to no good outcome. Do not expect a response.
It should be noted that situations where a novice trader finds themselves in a difficult position are common. If the supervisory authority cannot help resolve the problem, do not despair. You can turn to a chargeback service and request a payment refund service from lawyers. The main thing is not to waste time, as deadlines are limited.
Gazinvest’s Earning Offers
Gazinvest offers various earning options. One of the platform’s services is brokerage services. A client can choose an Investor account, which the project creators consider ideal for long-term investments. Features include:
- initial deposit up to 100,000 rubles (0.15% transaction fee);
- amount over 20 million rubles: 0.02% commission;
- options trading: 2 rubles per contract;
- futures trading: 0.03% of the contract price.
Also available is the Speculator account for active traders, which promises real-time quotes. Commissions for trading futures and options are the same as for the Investor account. The only difference lies in costs when making transactions with other assets—0.15% when replenishing the balance with an amount from 100,000 rubles and 0.02% for a starting investment of 20 million rubles. For passive income, trust management (minimum deposit from 300,000 rubles) and custodial storage of capital are offered.
Users in reviews report that they entrusted their funds to the company, but later suffered greatly from this decision. Do not count on support in trading, commissions are high, and fund withdrawals are delayed.
Reviews of Broker Gazinvest
The majority of the reviews about Gazinvest are negative. The company has a bad reputation, but this does not stop its creators, who continue to offer their services hoping to attract new clients.
If you have experience trading on this platform or using other Gazinvest services, leave your review to warn other traders of the dangers.
Actions of Fraudsters
Fraudsters present Gazinvest as a completely Russian broker, hoping for support from local traders and investors. Potential clients see the presence of a license, the long existence of the company, and invest funds. However, it later turns out that not everything is as good as the project creators promise. They charge high commissions and find many ways to quickly deplete the client’s wallet. At the same time, they act professionally, making it difficult to prove their fraud.
Conclusion
We do not recommend starting trading or investing funds in Gazinvest. Despite this broker being under some control, it does not operate honestly. Cooperation with them can only lead to capital loss.