GFTCapitals.com and Tradelly.Ai: Two scammers with one owner and identical information
Have you ever had deja vu? This happened to us when we began to study information about GFTCapitals. And since we are used to trusting our intuition, we conducted a more thorough investigation and found a direct 100% connection between the two scam brokers. The second one is Tradelly. They have almost identical data, services, and design. So, let’s reveal their scam in further detailed analysis.
- Broker name: GFTCapitals, GFT Capitals
- Address: No details
- Website: https://gftcapitals.com/
- Regulation: Not regulated by any legitimate company
- Customer support: support@gftcapitals.com
- Language: English, German
- Phone number: No details
- Broker name: Tradelly.Ai
- Address: 38 Talstrasse, Zurich, 8002, Switzerland
- Website: https://tradelly.ai/
- Regulation: Not regulated by any legitimate company
- Customer support: support@Tradelly.Ai
- Language: English
- Phone number: +41335087202
First red flag: Similarities in name serve
First, we decided to check all the available information about the domains themselves and the servers on which these two brokerage companies operate. What seemed unusual was the fact that the server was identical – stevie.ns.cloudflare.com (108.162.194.106). And if at the beginning this could only confuse, since there could well be a logical explanation in this situation, then the further we investigated, the more we became convinced that these were the same scammers.
Second red flag: No information about owner or team
GFTCapitals and Tradelly do not contain any information about their owners or teams. Both sites have a section “About us,” but any specifics are completely absent.
For example, on GFTCapitals it is indicated that they are an international broker and a couple of additional lines that praise them to potential clients. On Tradelly this section is modified and contains documentation. However, is this so? The problem is that our team can’t open these pages at all because they have host errors.
Third red flag: Identical content
Remember the main thing, if there are other colours on the site, then you should take a closer look at the content and visualization. Quite often, developers use popular templates to create websites of similar themes, but each of them has individual customization. Unfortunately, this approach is not observed at GFTCapitals and Tradelly. Let’s discuss what’s wrong.
Similar texts on website’s pages
When carefully studying the main page of GFTCapitals, we see quite diverse sections and multilingualism of the site – English and German. The page is not cluttered with unnecessary information, and at first glance, everything looks good. But Tradelly has the same options. The only difference is the absence of German.
Moreover, the text is the same. That is, what kind of individuality and services can we talk about if fraudulent sites create copies of themselves on other domains in order to deceive as many people as possible? Same plans, tools, assets, trading rooms – all these pages have content word for word.
Similar visualization on website’s pages
These two websites use the same thing and almost the same visualization. You can see only one significant difference – the first screen. If you continue to scroll, there will be all the same pictures, sections, etc. So, they look like twin in the scam world.
Fourth red flag: The same fake awards
GFTCapitals and Tradelly boast about receiving numerous prestigious awards to build their credibility among potential clients. However, upon closer investigation, these awards are found to be fabricated and misleading. Look carefully to pictures below.
Brokers claim to have a number of awards, but this is just a standard template insert that they decided to leave. These fake awards are used as marketing tools to deceive potential investors into believing they are dealing with reputable and recognized firms. Also, the brokers didn’t provide a real confirmation of the received awards and their legal status. So, it is just nice icons made by the designer and nothing more.
Fifth red flag: Clients’ reviews
If we evaluate two brokers only by this criterion, it may seem that GFTCapitals stole content from an honest broker – Tradelly, since the second one’s reviews on Trustpilot are very positive. But you should not be deceived, since the deception scheme of both brokers is identical, and if you can steal text and visuals, then it is impossible to repeat the fraudulent methods exactly, since no one indicates them in the public domain.
Tradelly’s manipulations will be revealed very soon, which is already happening thanks to some sites and YouTube channels, and the creation of GFTCapitals is a preparation of a replacement so as not to miss the chance for dishonest profits.
Final conclusion on the GFTCapitals.com and Tradelly.Ai scam
Don’t fall into the hands of scammers, especially those who are so easy to track down just by being a little more attentive than usual. GFTCapitals and Tradelly is a big project of the same people, whose goal is to deceive you and lure as much money as possible. Who knows, perhaps there are many more sites of the same type, but these two in particular will function in 2024. As practice shows, a fraudulent site does not last long, so very soon they can cover their tracks and create a new fraudulent platform.
Be vigilant and do not fall into the hands of scammers. Have you come across one of these two sites or another that is as similar as possible? Share your experience in the comments.
I feel like tradelly trading tools are very basic and not helpful. Other brokers offer advanced tools that make trading easier, but this broker’s tools are too simplistic and lack essential features. Now it is obvious that it is a scam.
“I invested with this gft capitals based on their promises of quick profits. Now, my account is locked, and I can’t access my fund…
This gftcapitals used high-pressure tactics to get me to invest. Once they had my money, their attitude changed, and they became impossible to contact. Total scam