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Tag: GS4Trade

Post-X-Mas! GS4Trade boiler room agents still chase victims!

Boiler Rooms Ben -
We warned again about the vanished GS4Trade broker scam several times. The website has since disappeared with the money of numerous victims. In principle but the boiler rooms are still active. The GS4Trade scam has left a wide trail of blood in Europe. Authorities are searching for those behind it. A boiler room agent with the stage name Robin Leo Nicholas is still contacting victims asking them for money for the next scam. Please do not fall for these boiler room perpetrators.

No surprise! GS4Trade broker scam vanished!

FinTelegram Ben -
The website vanished into the dark of the web along with the victim's money. We have warned against the GS4Trade scam several times. In July 2021, the German BaFin announced that it would investigate the GS4Trade (www.gs4trade.com and www.gs-4trade.com) broker scam. In September 2021, the UK FCA issued an investor warning. GS4trade Invest Limited, registered in the Marshall Islands, allegedly operates the broker, attacking consumers in English and German. As facilitating payment processors, we uncovered BridgerPay, Jubiter, and CoinDeck.

Urgent warning! GS4Trade broker powered by BridgerPay is still chasing victims!

Illegal Broker Activities Ben -
In July 2021, the German BaFin had warned against GS4Trade (www.gs-4trade.com) and announced the launch of an investigation. In September 2021, the UK FCA issued another investor warning against the broker scam running as a white-label mutation on the SIRIX platform of Israeli Leverate. GS4trade Invest Limited, registered in the Marshall Islands, allegedly operates the broker, attacking consumers in English and German. As facilitating payment processors, we again found BridgerPay, Jubiter, and CoinDeck.

Attention! GoldBachInvest broker scam facilitated by BridgerPay and Coindeck

CNMV tamir -
CNMV has issued an investor warning against GoldBachInvest (www.goldbachinvest.com). The operator of the scam is allegedly Gold Bach Invest Limited, registered in the Marshall Islands. Our educated guess would be that the same scammers and boiler rooms operate GoldBachInvest as the GS4Trade scam (report here). Both operate on Leverate's SIRIX platform. As a supporting payment processor, we again found Israeli-Cypriot VISA network partner BridgerPay; and Slovakian crypto payment processor Coindeck.

Attention! UK regulator warns against GS4Trade broker scam

BaFin Ben -
The UK Financial Conduct Authority (FCA) issued an investor warning against the GS4Trade (www.gs4trade.com) broker scam running on the SIRIX platform of Israeli Leverate. The scam is allegedly operated by GS4trade Invest Limited, which is registered in the Marshall Islands. GS4Trade attacks consumers in English and German languages. A German phone number for support is provided. The social media icons attached to the website are not linked to any accounts, typical for scams. Stay far away and save yourself money and frustration.

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