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 Gdenlinea Trading Company
Gdenlinea is a high-tech fixed-income investment app that promises higher-than-average returns on investment (ROI) by providing a range of high-tech products and services with an assumed monthly ROI of 10%. They describe themselves as a duly constituted company that helps people use new technologies to realize their dreams through trading and crowd-investing. The truth is that Gdenlinea is considered an unreliable broker due to its lack of adherence to stringent oversight by a financial authority. One of the factors that proved this broker is a fraudster is that the owner of the website conceals his identity.
The National Securities Market Commission (Spain) and the Commissione Nazionale per le Società e la Borsa (Italy) exposed Gdenlinea as a con artist. Too many customers claim that Gdenlinea is a scam, and numerous comments on various review forums also mention this. The broker has to cease operation as many more traders continue to expose the broker's criminal activities and scams.
Note: It's best to report any scams you have fallen victim to to financial regulatory agencies and your local authorities. Speak with a legal professional to find out more about your options for recovering misplaced funds.
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Contacts
| Registration address | Gdenlinea's website does not provide contact information. Rather, they have a few social media accounts that are active, but that does not deny the fact that the site lacks transparency. |
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 Gdenlinea been placed on the Forex Broker Blacklist?
Possible reasons:
• multiple complaints have been filed against Gdenlinea by traders claiming the broker failed to fulfil its obligations, including process withdrawals;
• the website of Gdenlinea is down, not updated or operates with clear errors and some features are not available;
• Gdenlinea has been blacklisted by the regulatory authority, and a warning has been published on the regulator’s website.
What should I do if Gdenlinea got blacklisted and I still have money in my account?
Don’t panic right away. First, try to find out the reason why Gdenlinea 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 Gdenlinea?
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 Gdenlinea 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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