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GARDALA -

Score

1.45 /10
Danger

GARDALA

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://www.gardala.com/index.htm

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Comparison

Quantity 2

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.51

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
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

open now

Broker Information

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Company Name

GARDALA WEALTH LTD

Company Abbreviation

GARDALA

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-27
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
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User Reviews

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User comment

1

Comments

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乐滋
more than one year
I've invested 1800 and managed to pull 300 out by telling them I need to make sure I can get my money out before investing more. Right now at 1500 that I'm never going to get back. They are saying we will transfer the money once "the project" is over. What project? LOL! Do not invest there! SCAM!!!!
I've invested 1800 and managed to pull 300 out by telling them I need to make sure I can get my money out before investing more. Right now at 1500 that I'm never going to get back. They are saying we will transfer the money once "the project" is over. What project? LOL! Do not invest there! SCAM!!!!
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2023-03-23 17:08
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