Recently, a user posted on the FxGecko APP asking for information about Gainer (Enjoy Trader Group Limited).

FxGecko data shows that Gainer (Enjoy Trader Group Limited) is suspected of being a pyramid scheme with a rating of only 1.3 and no valid regulatory information on it has been checked.

It is understood that Gainer has claimed to be in partnership with Hero Capital Pty Limited and FXZoom Global Co., Ltd, while Hero has been complained by customers that they cannot withdraw their funds and FXZoom is operating abnormally, all three are low-rated, unregulated and high-risk forex trading platforms, which means that if you trade with them, your money and information are not safe, beware!

Recently, a user reported Evest Group Ltd scam to FxGecko.

Evest Group Ltd does not allow their clients to withdraw their funds on the grounds that their system is under maintenance and they ask clients to pay a 15% fee in order to withdraw their funds.

FxGecko reminds you that any trading platform that asks you to pay a fee in advance to withdraw your funds is a scam. Do not pay any fees to them!

FxGecko data shows that Evest Group Ltd has a rating of only 1.8 and is an almost anonymous, unregulated and illegitimate Forex broker. Evest Group Ltd has changed its domain name several times and its website does not provide information about their company's registration, forex trading license and valid contact information such as phone number and address. If you trade with them, your money and personal information are at risk.

You can click here to recognize common investment trading scams to avoid being scammed.

Click here to see how to check if a broker is safe and what to do if you encounter a scam broker.

FxGecko reminds you that you should always be cautious when you come across investment opportunities that promise high returns with little or no risk. These are likely scams.

You should "ask, check and confirm" before investing.

You can check the regulatory licenses, security scores, customer complaints and other information about global trading platforms at FxGecko to avoid any potential scams.

You can also file a complaint against any problematic broker to seek a solution, or expose a scam broker to alert others not to be scammed.