Invest Gate: customer reviews on the company’s performance in 2023.
Invest Gate Company Review
Scammers often create scam projects with similar names to avoid prosecution by law enforcement and regulators. One such fake company is Invest Gate. In this review, we delve into the details of this dishonest activity and assess the risk for potential clients.
Details about Invest Gate
Invest Gate LTD company cannot clearly establish its age as the information on their website is contradictory. They claim different levels of experience depending on the section of the site. However, their statistics indicate significant trading volumes: daily turnover, number of assets, number of transactions, and active clients.
- Daily turnover – $83 million
- 250+ assets to choose from
- 341,720 transactions per day
- 37,300 active clients
Analysis of the domain history reveals the actual time the company has been operating. The Invest Gate LTD website was registered in 2023, indicating that they are relatively new to the market.
Another red flag for fraud is the company’s customer service issues. They may use fake email addresses and ignore customer reviews and complaints. Furthermore, their contact phone number and address in Monaco turned out to be fake.
Legal Information Analysis
Invest Gate LTD has no official documents for conducting business, and there is no information about licenses on their website. Specialized services confirm the lack of registration for Invest Gate LTD.
Although the company lists an address in Monaco, their operations actually take place in the offshore jurisdiction of Vanuatu, where weak legislation allows scammers to deceive clients.
Offer for Clients
Invest Gate LTD promises to help clients uncover their trading potential by offering trading in stocks, metals, indices, and currencies. The commercial offer includes specific conditions:
- Minimum deposit – $500
- Maximum leverage – from 1:50 to 1:100
- Financial planning assistance
- Instant trade execution (raising questions about the lack of legal grounds for their execution)
- Various bonuses and services when depositing funds
The company does not provide opportunities for passive income and conceals details of financial transactions, raising suspicions. Reviews of their clones suggest the possibility of changing conditions at any time.
Why Stay Silent About the Scam?
The lack of reviews about Invest Gate company is due to its recent emergence. However, considering the active promotion, the situation will soon change, and there will be more victims. Be vigilant and share your experience with other potential investors.
Scammers’ Modus Operandi
Scammers from Invest Gate LTD employ typical manipulations. They promise assistance and speculative earnings to lure clients. They provide mentors who manipulate trades, then use software to access the client’s account and withdraw funds.
Conclusion
Invest Gate LTD is a company that is dangerous to deal with. The lack of reviews creates an illusion of reliability, but the real situation indicates deception. Be cautious and avoid collaborating with suspicious financial organizations.