Gavin Global Limited Scam (www.gavingl.com)

The Punisher

1st Lieutenant
Messages
1,787
Victims are contacted on Whatsapp with the conversation starting as very friendly but eventually the scammer talks about investments and shows fake screen shots of how much money they are making. The scammers have registered this business in HK, the UK and Taiwan but these business registrations are to trick victims. The scammers are running three different websites in parallel and below you can find more details. Once a deposit is made, victims are never allowed to withdraw funds but instead are asked to deposit more funds, pay a tax, etc. This is a WARNING not to do any business with this company or the other fake companies listed below.

www.gavingl.com

These scammers also run the following websites
www.ateck-fx.com
www.gotlonfx.com


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Website IP
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Websites sharing the same IP Address (other fake brokers they are running)
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Last edited:

The Punisher

1st Lieutenant
Messages
1,787
Gavin Global is likely related to Freyr FX as they use the same layout on their websites and the same pics.

 
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