Ganancias Deportivas Review 2024
Attention!
This brokerage company is on the Blacklist. Working with companies on the Blacklist carries high risks of losing your money. We continuously monitor the Internet in order to identify new scams aimed at defrauding traders, and categorically do not recommend working with companies on the Blacklist.
We advise traders to choose reliable and trustworthy licensed companies from among top brokers of our rating:
Summary of Ganancias Deportivas Trading Company
Ganancias Deportivas asserts that it offers a variety of online trading services to its customers. Regardless of the alluring investment opportunities and endorsements for this broker in emails, forums, chat groups, or social media, Ganancias Deportivas is not a reliable broker because a financial authority with strict regulations does not oversee them. Spain and Italy have issued warnings about securities fraud related to numerous undefined components in the broker's operational processes. The CNMV of Spain confirmed that Ganancias Deportivas "is not authorized to provide investment services" in Spain and issued a securities fraud warning.
Although they do not reveal who owns or runs the company, Ganacias Deportivas provides affiliate marketers with a 20% monthly return on investment and commissions for recruiting. The broker can be summed up as one of the online con artists whose objective is to steal people's money in the name of helping them invest. The administrators of this Ponzi project intentionally shut down due to the outcry from numerous users who lost money on the investment platform, so the provider's website is currently unavailable.
Customer reviews describe how these brokers operate; they seem very supportive of new brokers looking to make their first deposit and suddenly shut them off when they want to withdraw. Below are some of the reviews from customers.
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Contacts
Registration address | Initially, when Ganancias Deportivas first launched, they allowed contact through telephone and email. However, they did not provide any location data. There is currently no viable way to get in touch with them because the broker's website is down. The absence of easily obtainable contact details prompts doubts regarding the authenticity and dependability of the platform. |
We constantly monitor the Internet for the emergence of new fraudulent schemes to deceive traders. We have been collecting data about scam brokers for more than 10 years and we think we know every dishonest company in the market. Below we have collected for you the information about the scammers from the List of SCAM Brokers.
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FAQs
Why has Ganancias Deportivas been placed on the Forex Broker Blacklist?
Possible reasons:
• multiple complaints have been filed against Ganancias Deportivas by traders claiming the broker failed to fulfil its obligations, including process withdrawals;
• the website of Ganancias Deportivas is down, not updated or operates with clear errors and some features are not available;
• Ganancias Deportivas has been blacklisted by the regulatory authority, and a warning has been published on the regulator’s website.
What should I do if Ganancias Deportivas got blacklisted and I still have money in my account?
Don’t panic right away. First, try to find out the reason why Ganancias Deportivas got blacklisted. The situation may be temporary. Contact Traders Union client service for details. If the situation is critical, try to withdraw money. The best way to do it in parts, so that the broker does not suspect that you want to withdraw your entire balance and close the account.
What should I do if I cannot withdraw my money from Ganancias Deportivas?
If your broker refuses to process withdrawals under various pretexts, your algorithm of actions is as follows:
• Get a clear response from the broker’s Support Service with reference to the clauses of the Terms of Use (User Agreement). Save your correspondence and download the transaction history from your account.
• With a full package of documents, appeal to the following organizations: the broker’s regulator or corresponding law enforcement agencies. If you make your deposit with a bank transfer, try to initiate a chargeback request.
• Share your situation on traders’ forums, add the broker to blacklists of various websites, as it will help others avoid the mistake.
Is there any chance to recover my money if Ganancias Deportivas is a scam?
On rare occasions, yes, for example, if the broker was a member of a compensation fund, or upon a court’s ruling.
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