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Trade GF -

Score

1.48 /10
Danger

Trade GF

United Kingdom

2-5 years

Suspicious Regulatory License

High potential risk

https://www.tradegf.net

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Comparison

Quantity 2

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.75

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Trade GF

Company Abbreviation

Trade GF

Platform registered country and region

United Kingdom

Company website

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Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-10
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Help!!

I wanna expose this broker/ I deposited $234 and I wanna get my money back now!!!

FX2278821991
2021-06-24 06:19
Scam

GF TRADE SCAM

They scammed me for $4900. It all started with an agent who contacted me, he indicated that the only deposit I had to make was 250EUR, to finish the registration and that it would also be the only payment that would be made to start working, later he told me that a trade would contact me to start working, he immediately forwarded the call to his boss to welcome me, I do not remember the name of his boss and/or manager, who welcomed me and he immediately forwarded the call to trade, with whom We started working, I thought that the money I deposited was the only payment I had to make to start working in the stock market, but he told me that nothing could be done with that amount and that he was not going to work with that minimum amount, it was then When he told me about making a deposit of USD 3,600 to invest in APPLE, he assured me that in the month I could receive profits of more than 20,000 thousand, I had my doubts, they are definitely very insistent and convincing, he proposed to deposit 120EUR the first day after having made the first deposit, he was also going to give me a contract with 3 stamps from his company, which never arrived, much less the money he told me. Unfortunately, I let myself be convinced and made the first deposit of USD 2800 and then USD 800, we did it in 2 parts since my bank did not allow large withdrawals. It is worth mentioning that they pressured me by telling me that they had already made a contract and that this had an extra cost if the deposit was not made that same day, as well as that they made insistent calls to my bank2 to authorize me to use the card since I never used it to make deposits abroad; Just as he also demanded that I tell him how much money I had on my card, he indicated that he was like my financial advisor and I had to know how much money was on my card to know how much I could take from it and how much I couldn't, they told me to give him this number. account to the bank so that they agreed to make the deposit. Later he told me that I had to make another deposit of USD 2,600, which I could no longer do because I had no results from the previous one, and I still had not received the 120EUR that he had told me. He told me about many opportunities if I decided to invest with NASDAQ. I must confess that I was naive or stupid since I deposited USD 400 again and not USD 2,600 as he wanted, we did the same operations as the first time, we had the same withdrawal problems with my bank, so I had to contact my bank to give me the authorization and all that, when they gave me the authorization, Mr. Diego Quintana told me that he was going to try with USD 2,600, when I tried to emphasize to him that it was only USD 400, he diverted the call, ignoring what I said, so I withdrew the amount of USD 2,600 from my credit card, for which I became very nervous and upset, I felt super scammed and I did not want to pay attention to what they said, because they told me that they had recordings where I gave the authorization, when from the beginning I told him no, then he told me that he couldn't deal with a person like me and he referred the call to his manager, who calmly told me the same thing, that there were recordings where I gave the authorization, that in a couple of days I would go to get everything back, when I asked the supposed manager his name, he didn't want to give it to me and gave me some random name, and I simply decided to cut off the call because it was the little money I had on my card, I felt the most frustrated and helpless, full of my anger and clumsiness, thinking that I was cheated in this way.

Male2922
2023-12-14 00:47
Trade GF · Company summary

General Information

Registered in Saint Vincent and the Grenadines, Trade GF presents itself as a forex and CFD trading service provider, offers clients access to currencies, commodities, indices and more.

Please note that it has been verified that Trade GF is not subject to any valid regulation. Although this alone does not mean that Trade GF is a 100% scam, traders should be aware of the risk involved.

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Market Instruments

Trade GF claims that it offers a bulk of trading instruments. Different types of trading assets, such as Foreign Exchange, Commodities, Indices, are all available through this brokerage platform.

Account Types

Four live trading accounts can be chosen from with the Trade GF platform: Beginner, Trader, Expert and VIP. To open a Beginner account, you need to fund at least $250, which sounds acceptable. However, the minimum initial deposit for the other three trading accounts are a bit higher, from $1,000, $5,000 and $ 50,000, respectively.

Account

As for account services, account manager is only available with the Beginner and Expert accounts, daily analysis available with all first three accounts.

Spreads & Commissions

The Beginner account and the Trader account offers floating spreads, from 1.2 pips and 1 pip, respectively. The Expert account offers fixed spreads, with spreads on the VIP account not disclosed.

Trading Platform

Trade GF seems to offers clients a proprietary trading platform, with its functionalities are listed below:

l Variety of Assets, Forex, CFD available

l Educational Center

l Mobile App

l 7X 24 Customer Support

Trading

Deposit & Withdrawal

Trade GF allows its clients to make a deposit and withdrawal through VISA, MasterCard, WebMoney, Wire Transfer.

Deposit

Educational Resources

A series of educational resources are available with the Trade GF platform, which include eBooks for Beginners, Video Investment Tutorials, Strategy Guides, One-on-One Training, Daily & Weekly Market Reviews, Breaking Research & Analysis, Up-to-date Investment Signals.

Customer Support

Trade GF says it offers 7 x 24 customer support. For any inquires or trading-related problems, you can get in touch with Trade GF through the following channels:

A Contact Form

Telephone: +44 203 1500376

Email: support@tradegf.net

Company Address:

Suite 305,Griffith Corporate Center P.O Box 1510 Beachmont ,Kingstown , St. Vincent and the Grenadines.

Or you can also follow this platform through some social media platforms, such as Youtube, Facebook and Instagram.

Risk Warning

Trading derivatives and leveraged products carries a high level of risk, including the risk of losing substantially more than your initial investment. It is not suitable for everyone.

Please note that the information contained in this article is for general information purposes only.

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FX1349898377
more than one year
Bad broker!!! Whenever I tried to sell an order, my account was suddenly closed. Even worse, when I started making profits, my account was closed again. This makes me strongly suspect that they are manipulating the backend of their system to prevent me from earning any money. It is extremely frustrating and suspicious behavior from a trading platform.
Bad broker!!! Whenever I tried to sell an order, my account was suddenly closed. Even worse, when I started making profits, my account was closed again. This makes me strongly suspect that they are manipulating the backend of their system to prevent me from earning any money. It is extremely frustrating and suspicious behavior from a trading platform.
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2023-03-22 13:46
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YOYO8674
more than one year
Trade GF does not have a reliable regulatory license, and the website cannot be opened. The only thing that can comfort me is that I haven't seen anyone being scammed so far. It seems that everyone is not so naive.
Trade GF does not have a reliable regulatory license, and the website cannot be opened. The only thing that can comfort me is that I haven't seen anyone being scammed so far. It seems that everyone is not so naive.
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2023-02-22 11:22
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