GVEST GLOBAL has been flagged by Securities and Exchange Commission for "Unregistered/Unlicensed entity offering financial products or services". GVEST GLOBAL holds itself as an Investment Adviser/Fund Manager promoting unregistered investment schemes without SEC license. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: https://www.gvestglobal.com.
After doing some research AFTER the fact (I know, I should have done this first), I discovered that GVEST GLOBAL is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.
Pros: Initially responsive customer service
Cons: No regulatory oversight|Money disappeared|Fake testimonials
I looked into GVEST GLOBAL and found they appear in the regulatory warnings database. Securities and Exchange Commission has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.
Pros: Information is publicly available for verification
Cons: Appears in regulatory warnings database|Uncertain regulatory status
Several red flags with GVEST GLOBAL: (1) They promise unrealistically high returns, (2) They're not registered with Securities and Exchange Commission, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.
Cons: Not registered with regulators|Unrealistic promises