GBSN Group: customer reviews about the company’s performance in 2023.
GBSN Group: customer review of the organization’s work in 2023
It is important to remember the principle of “Trust, but verify!” when choosing a partner for online trading. Many customers, without showing due vigilance, have faced a negative experience working with GBSN Group. Under the guise of a reliable broker hides an organization associated with fraud. In this review, we will share conclusions based on user feedback.
Main information about GBSN Group
GBSN Group is a pseudo-brokerage firm founded by a group of scammers. Reviews indicate that they have deceived many traders. The names of other companies involved in fraud are also mentioned. Although the GBSN Group website looks different from similar ones, the legal documents of all the “brothers” look the same.
The company claims to have been in operation for four years, with 75,000 clients and 104,000 transactions per day, but this data does not correspond to reality. The domain gbsn-group.pro was registered only in March 2023, not in 2019 as the scammers claimed. Reviews about the company are limited, raising doubts about its activities.
The absence of information about the domain registrant is not surprising given the scale of the fraud. The contacts section lists an address in the UK, although there is no actual office there. The company’s 24/7 support, according to reviews, does not respond to customer inquiries.
Documents and licenses
GBSN Group claims to have licenses from FCA, IFSC, FSC Mauritius, FMA, ASIC, and MFSA, but there are no copies of these documents on the website, raising doubts. Verification showed that none of the regulators confirms the company’s presence in their registers.
According to reviews, the company GBSN Group deceives investors from Russia and Kazakhstan. The regulators of these countries do not confirm the company’s licenses. The company’s promises of easy account opening and access to various assets should be viewed with caution.
Customer reviews
In a short period of operation, GBSN Group has already accumulated negative reviews. Customers complain about the inability to withdraw funds and service difficulties.
Fraud methods
After registering a client, a personal manager contacts them, demanding additional payments under various pretexts. Users are deceived by offering account protection and fund withdrawal services, but in reality, they only lure additional money.
Conclusions
False advertising, lack of licenses, and negative user reviews are clear signs that GBSN Group is not a reliable company. When choosing a broker, one should be extremely careful and avoid dubious offers.