Gainsy

Guys I think it's difficult to agree with you. I do not talk about the failure of a pamm account here. I'm talking about a scam gainsy.com and scam pamm accounts. Because I made my withdrawal request two times before the blown of the pamm. But they did not accept my request. After that they blown the account on purpose.

Also Martin, normally you had share your own account on gainsy.com. What happened to that account? Why you closed that account before blown the pamm account? (I observed that there were same orders on your own account and pamm) After you closed your own account you blown the pamm on purpose.

弄得还不错

I use Neteller, is very easy, and I don´t think that when using neteller I put at threat my money. It is not so. After verifying account on the site of electronic payment system I can be as sure in safety and integrity of my money as well as when usisng bank

hi
gainsy is fraud, they do not answer any mail if you try to withdraw your money
i couldnt get my 10K from them, it looks money sent on web service but i didnt get any money to my bank account
if you want proof i can give it to you

please stay away from them, i dont want you to loose money by get layed

有没有人听说过他们的pamm账号赠金？

Hi Cinar

Yes, that's what happened to me.
When I tried to withdraw the money the second time they blown the account.

Good luck to every one investing here, but it is a big scam.

Look what the fraud broker gainsy.com and fraud pamm manager did the account:

https://www.gainsy.com/p/userprofile/IchimokuALL?acc=239528

I tried to withdraw my money at the rollover time, but gainsy.com did not accept my withdrawn request and after that they blown the account on purpose. And totally $225.000 of the investors money was stolen.

After that gainsy.com had blocked my account and I can not login to my account... gainsy.com is fully fradulent company!

Now I'm investigating that how can I take back my funds... I contacted to SVG and I took that answer from them:

'Dear Cinar,

 

Please be advised that Gainsy Inc. is incorporated in St. Vincent and the Grenadines as an international business company (IBC). it is to be noted however, that the Financial Services Authority (FSA) does not regulate or supervise the activities of IBCs. Further, IBCs are not listed on the FSA’s website.

 

Kind regards,

 

Geshell

 

Geshell Peters (Ms.)

Legal Officer

Financial Services Authority'

Beware of gainsy.com! Fully scam and fradulent company!!!

Also the guy named 'Martin' is an impostor and working with gainsy to find clients for gainsy.com

They stole clients money!

On a lancé MT4 plateforme mobile, ça rend vraiment le trading plus confortable. Merci pour votre attention portée aux besoins de vos clients. ça donne envie 😄

Have just registered with this brok. as for me it is pretty good😂

sigo operando hace 4 meses ya, tanto depositando como retirando dinero, no tengo problemas. Me conviene todo bien (=

大家好！我没有面临类似的问题，我也把自己的资金投入到一个管理员，然后帐号盈利，我就出金7000美金，没有问题的

ça fait penser que votre compte a été géré par les tiers, avez-vous essayé de contacter votre manager du compte? Peut-être il vous expliquera cette situation?

Hijpctop.

The manager has not touched the account since three months ago, and suddenly 4hours after applying for the transfer appeared 14 trades placed within 8min, which I repeat I didn't see in the last 16 days.

And suddenly, there is a jump in the balance from 29,915$ to 27,029$, I don't know how can this be explained without any closed position(margin call) in the last months...nearly 3K have just dissapeared...

ça fait un moment que le disait.... pas de régulation = a fuir .....

THIS IS HOW GAINSY HAS ROBBED ME $26K.

As you can see verything was perfect for more than a year with small deposit. Tried withdrawal, it was fine, so some more funds, still making money, fine, a little bit suspicious ANY LOSS POSITION, but making money, so some more funds(now nearly 40K); a friend from Myfxbook warned me about the (no)regulation, so I'm afraid, 10K withdrawal, it took some time, but fine, I have the 10K in the bank acc.

HERE WE GO: Next withdrawal (15K), I have applied for transfer from trading acc. to personal acc. on 11/08/14 at 13:37:52. I know they are like a turtle with the withdrawals, so patience, from 11/08 to 27/08 checking the web and the trading platform and anything happened, so I started the chat, they told me they cannot transfer because I have open positions, I said 'WAIT, WHAT OPEN POSITIONS?????', I check the trading platform and IMAGINE MY SURPRISE WHEN I SEE 14 OPEN ORDERS, IN PAIRS I NEVER TRADE, AND THAT THEY WAS NOT THERE IN THE LAST 16 DAYS!!!!!

JUST SEE THE OPEN TIME OF THE TRADES: 11/08/14 at 17:03. JUST 4 HOURS AFTER I HAVE APPLIED FOR THE TRANSFER!!!


Closed positions
Symbol Side Lots Total Profit/Loss Open Price Close Price Open time Close time
CHF/JPY Buy 20,000 12.99 99.215 99.275 27/02/2013 19:47 27/02/2013 19:49
CHF/JPY Sell 20,000 23.81 99.273 99.163 27/02/2013 19:50 27/02/2013 19:51
GBP/CAD Buy 20,000 15.76 1.55222 1.55303 05/03/2013 17:50 05/03/2013 17:50
CHF/JPY Sell 10,000 11.27 100.834 100.727 07/03/2013 18:57 07/03/2013 18:58
GBP/USD Buy 10,000 9.8 1.49221 1.49319 11/03/2013 18:05 11/03/2013 18:09
EUR/USD Sell 10,000 10.8 1.30359 1.30251 12/03/2013 15:24 12/03/2013 15:26
EUR/USD Buy 20,000 16.4 1.29621 1.29703 13/03/2013 18:34 13/03/2013 18:36
EUR/JPY Buy 20,000 16.93 124.985 125.066 15/03/2013 14:06 15/03/2013 14:08
NZD/USD Buy 20,000 14 0.82623 0.82693 18/03/2013 21:24 18/03/2013 21:28
EUR/USD Buy 20,000 13.8 1.28684 1.28753 19/03/2013 21:16 19/03/2013 21:19
CHF/JPY Sell 20,000 29.14 100.158 100.02 21/03/2013 18:10 21/03/2013 18:11
EUR/USD Sell 30,000 36.6 1.28761 1.28639 25/03/2013 18:01 25/03/2013 18:03
EUR/JPY Buy 20,000 8.99 119.971 120.013 01/04/2013 18:37 01/04/2013 18:39
USD/CAD Sell 20,000 14.35 1.0179 1.01717 08/04/2013 19:03 08/04/2013 19:06
AUD/USD Buy 20,000 20.8 1.04988 1.05092 09/04/2013 18:40 09/04/2013 18:45
USD/CAD Sell 20,000 13.03 1.01406 1.0134 12/04/2013 18:54 12/04/2013 19:01
GBP/USD Buy 20,000 2 1.5262 1.5263 17/04/2013 09:42 17/04/2013 09:45
GBP/USD Sell 20,000 10 1.5267 1.5262 17/04/2013 09:48 17/04/2013 09:49
GBP/USD Buy 50,000 58.5 1.54708 1.54825 30/04/2013 11:25 30/04/2013 11:27
GBP/USD Buy 20,000 8.8 1.5548 1.55524 08/05/2013 17:57 08/05/2013 18:00
EUR/USD Sell 20,000 10.8 1.29415 1.29361 14/05/2013 19:21 14/05/2013 19:24
NZD/USD Sell 30,000 7.2 0.8164 0.81616 21/05/2013 19:06 21/05/2013 19:10
NZD/USD Buy 20,000 15.2 0.81616 0.81692 21/05/2013 19:12 21/05/2013 19:14
EUR/USD Sell 20,000 12 1.30454 1.30394 30/05/2013 19:06 30/05/2013 19:07
GBP/JPY Buy 20,000 19.63 152.99 153.089 31/05/2013 17:55 31/05/2013 17:57
EUR/USD Sell 20,000 9.8 1.33279 1.3323 12/06/2013 18:04 12/06/2013 18:10
EUR/USD Sell 14,000 9.1 1.3147 1.31405 21/06/2013 18:50 21/06/2013 18:53
AUD/USD Buy 20,000 13.6 0.91486 0.91554 04/07/2013 19:27 04/07/2013 19:29
AUD/USD Buy 30,000 26.4 0.91781 0.91869 09/07/2013 20:19 09/07/2013 20:23
AUD/USD Sell 20,000 13 0.91715 0.9165 18/07/2013 19:00 18/07/2013 19:03
AUD/USD Sell 20,000 12 0.91594 0.91534 24/07/2013 18:42 24/07/2013 18:44
AUD/USD Buy 40,000 13.2 0.89053 0.89086 02/08/2013 18:35 02/08/2013 18:38
AUD/USD Buy 30,000 21.9 0.89895 0.89968 07/08/2013 17:36 07/08/2013 17:38
GBP/JPY Buy 30,000 34.52 149.841 149.952 08/08/2013 18:42 08/08/2013 18:44
NZD/USD Sell 30,000 16.5 0.80447 0.80392 09/08/2013 19:31 09/08/2013 19:33
AUD/USD Buy 20,000 19 0.91319 0.91414 14/08/2013 18:21 14/08/2013 18:25
GBP/JPY Buy 10,000 0.82 151.682 151.69 28/08/2013 18:44 28/08/2013 18:47
GBP/JPY Buy 20,000 6.31 152.31 152.341 29/08/2013 18:55 29/08/2013 19:00
AUD/USD Sell 20,000 10.4 0.89053 0.89001 30/08/2013 18:32 30/08/2013 18:38
USD/CAD Buy 10,000 6.44 1.03983 1.0405 06/09/2013 17:51 06/09/2013 17:54
USD/JPY Buy 10,000 6 99.966 100.026 11/09/2013 18:32 11/09/2013 18:33
AUD/USD Buy 10,000 8.4 0.92597 0.92681 12/09/2013 19:26 12/09/2013 19:28
GBP/JPY Sell 10,000 6.75 157.845 157.778 17/09/2013 17:40 17/09/2013 17:42
USD/CHF Buy 20,000 3.5 0.91393 0.91409 18/09/2013 19:49 18/09/2013 19:51
GBP/JPY Buy 30,000 19.93 159.08 159.146 20/09/2013 19:32 20/09/2013 19:35
GBP/JPY Sell 20,000 2.23 158.512 158.501 23/09/2013 20:22 23/09/2013 20:25
USD/JPY Sell 10,000 6.27 97.281 97.22 03/10/2013 22:00 03/10/2013 22:04
AUD/USD Sell 12,000 6.96 0.94353 0.94295 04/10/2013 18:35 04/10/2013 18:38
AUD/USD Sell 10,000 7.8 0.94403 0.94325 08/10/2013 19:26 08/10/2013 19:28
AUD/USD Buy 20,000 10.8 0.94415 0.94469 09/10/2013 19:37 09/10/2013 19:39
EUR/GBP Sell 15,000 17.97 0.84701 0.84626 10/10/2013 19:39 10/10/2013 19:42
NZD/CAD Sell 10,000 4.25 0.86212 0.86168 11/10/2013 19:44 11/10/2013 19:47
AUD/USD Buy 10,000 13 0.95205 0.95335 15/10/2013 20:46 15/10/2013 20:49
USD/CAD Sell 10,000 7.19 1.03054 1.0298 21/10/2013 20:44 21/10/2013 20:47
USD/CAD Buy 12,000 7.51 1.03806 1.03871 23/10/2013 20:00 23/10/2013 20:03
GBP/JPY Sell 13,000 7.48 157.487 157.431 25/10/2013 18:50 25/10/2013 18:52
GBP/JPY Buy 12,000 10.23 158.026 158.11 30/10/2013 20:54 30/10/2013 20:56
USD/JPY Sell 12,000 3.91 98.341 98.309 31/10/2013 23:30 31/10/2013 23:33
GBP/JPY Buy 12,000 1.83 157.155 157.17 05/11/2013 01:41 05/11/2013 01:45
EUR/CAD Buy 12,000 8.75 1.4078 1.40856 07/11/2013 01:47 07/11/2013 01:49
AUD/JPY Sell 13,000 9.43 92.803 92.731 11/11/2013 18:41 11/11/2013 18:44
GBP/JPY Sell 13,000 13.08 159.236 159.136 13/11/2013 19:09 13/11/2013 19:13
GBP/JPY Buy 13,000 4.29 160.711 160.744 14/11/2013 20:15 14/11/2013 20:18
GBP/JPY Sell 13,000 9.34 161.493 161.421 15/11/2013 18:53 15/11/2013 18:56
GBP/JPY Buy 70,000 48.19 161.536 161.605 19/11/2013 20:13 19/11/2013 20:15
AUD/JPY Buy 80,000 69.62 93.26 93.348 21/11/2013 19:48 21/11/2013 19:51
GBP/JPY Buy 130,000 89.82 164.22 164.29 26/11/2013 20:44 26/11/2013 20:48
GBP/JPY Sell 130,000 161.26 167.606 167.479 29/11/2013 20:51 29/11/2013 20:55
GBP/JPY Sell 170,000 157.71 167.817 167.722 03/12/2013 22:46 03/12/2013 22:54
AUD/JPY Sell 170,000 121.47 92.261 92.188 04/12/2013 19:34 04/12/2013 19:39
GBP/JPY Sell 170,000 230.74 167.765 167.626 11/12/2013 21:46 11/12/2013 21:52
GBP/JPY Buy 170,000 141.62 168.124 168.21 13/12/2013 18:49 13/12/2013 18:54
GBP/JPY Buy 210,000 240.19 169.936 170.055 20/12/2013 20:45 20/12/2013 20:50
GBP/USD Sell 210,000 92.4 1.64359 1.64315 31/01/2014 19:44 31/01/2014 19:51
GBP/USD Sell 210,000 81.9 1.63214 1.63175 05/02/2014 19:24 05/02/2014 19:30
GBP/JPY Sell 210,000 265.3 166.79 166.661 06/02/2014 21:27 06/02/2014 21:33
GBP/JPY Sell 210,000 150.05 170.084 170.011 13/02/2014 18:27 13/02/2014 18:32
GBP/JPY Buy 210,000 139.61 170.845 170.913 19/02/2014 18:43 19/02/2014 18:48
EUR/JPY Sell 210,000 209.01 140.184 140.082 26/02/2014 19:10 26/02/2014 19:17
GBP/JPY Buy 220,000 140.14 170.231 170.296 27/02/2014 19:45 27/02/2014 19:49
GBP/JPY Sell 220,000 182.04 168.41 168.326 18/03/2014 18:52 18/03/2014 18:59
GBP/JPY Sell 200,000 216.08 172.513 172.401 01/04/2014 17:57 01/04/2014 18:02
GBP/JPY Buy 220,000 146.02 172.421 172.49 03/04/2014 18:19 03/04/2014 18:25
GBP/JPY Sell 200,000 206.63 170.17 170.065 08/04/2014 18:47 08/04/2014 18:51
GBP/JPY Buy 230,000 153.7 170.884 170.952 09/04/2014 18:24 09/04/2014 18:27
GBP/JPY Sell 230,000 88.05 170.299 170.26 15/04/2014 18:48 15/04/2014 18:52
GBP/JPY Sell 230,000 236.15 171.823 171.718 16/04/2014 20:05 16/04/2014 20:08
GBP/JPY Buy 230,000 188.63 172.04 172.124 17/04/2014 17:46 17/04/2014 17:49
GBP/JPY Sell 230,000 255.5 172.74 172.626 22/04/2014 17:57 22/04/2014 18:01
GBP/JPY Buy 230,000 355.33 171.683 171.841 24/04/2014 18:10 24/04/2014 18:14
GBP/JPY Sell 290,000 214.88 172.63 172.554 29/04/2014 18:51 29/04/2014 18:54
GBP/JPY Buy 340,000 176.36 172.311 172.364 12/05/2014 18:30 12/05/2014 18:35
GBP/JPY Sell 400,000 337.82 170.17 170.084 28/05/2014 18:46 28/05/2014 18:49
Total PL: 5,918.7


Open positions
Symbol Position ID Time and date Side Lots Amount USD Price Used Margin Profit/Loss Total Profit/Loss Stop Loss Take Profit
USD/ZAR 2107#51314056:2 11/08/2014 17:03 Buy 2,000,000 2,000,000 10.63532 20,000 -1,970.79 -3,452.39
USD/ZAR 2107#51314056:3 11/08/2014 17:03 Sell 2,000,000 2,000,000 10.62985 20,000 809.4 -246.6
XAG/USD 55601#51314056:4 11/08/2014 17:03 Buy 20,000 392,380 20.42 15,695.2 -20,020 -20,191.12
XAG/USD 55601#51314056:5 11/08/2014 17:04 Sell 20,000 392,380 20.02 15,695.2 4,020 4,056.12
XAU/USD 55602#51314056:8 11/08/2014 17:05 Buy 100 128,282.5 1,308.95 5,131.3 -2,635 -2,838.08
XAU/USD 55602#51314056:9 11/08/2014 17:05 Sell 100 128,282.5 1,308.6 5,131.3 2,555 2,751.45
XAG/USD 55601#51314056:10 11/08/2014 17:06 Buy 1,000 19,619 20.441 784.76 -1,022 -1,030.56
XAG/USD 55601#51314056:11 11/08/2014 17:06 Sell 1,000 19,619 20.041 784.76 222 223.79
XAG/USD 55601#51314056:12 11/08/2014 17:07 Sell 3,000 58,857 20.041 2,354.28 666 671.41
XAG/USD 55601#51314056:13 11/08/2014 17:07 Buy 3,000 58,857 20.441 2,354.28 -3,066 -3,091.65
XAG/USD 55601#51314056:14 11/08/2014 17:07 Buy 5,000 98,095 20.433 3,923.8 -5,070 -5,112.78
XAG/USD 55601#51314056:15 11/08/2014 17:08 Sell 5,000 98,095 20.033 3,923.8 1,070 1,079.04
XAG/USD 55601#51314056:16 11/08/2014 17:10 Sell 2,000 39,238 20.04 1,569.52 442 445.6
XAG/USD 55601#51314056:17 11/08/2014 17:11 Buy 2,000 39,238 20.44 1,569.52 -2,042 -2,059.12
Total FPL: -26,041.39


So, friends of Myfxbook, I see there are people defending Gainsy, but obviously they are a BIG SCAM.

Don't make the same mistake I made, don't be blind because of the profits, it's just an illussion to deposit more funds, and stay away from this people.

Fortunately I don't depend on this money to eat.

IQ250_GENERATION posted:

mcymcy posted:

FxVRD posted:

Kate208743 posted:
sounds strange, cause my withdrawals are usually processed in time

Strange but this is the fact. He wait 3 days to transfer his money from his trading account to his personal account and then he still wait for withdraw to skrill account. I don't know for other people I just share in this case with my friend whats happened.

https://www.svgfsa.com/fin_institutions.html all can check for regulation on this company I don't see them in this address is and post code is Loyal Bank Limited

This is all from me

Good Luck

I had mailed the svgfsa about the royalty of Gainsy. I'll share their answer.

Well, as I see this guy - Veselin Dimitrov - is just another representative of another broker. This time IronFX, I guess. Just look at his web-site, I found it in his profile - https://www.ronintrader.net/
IronFX banners are all over the site... 😂 If I were you and decided to hurt the rival company, I would at least check my info before making fake posts

Before 2 weeks in my blog have and Gainsy banner and on other brokers , but when this happened with my friend and I check regulation I decided to remove it, because I don't want to trick people ;) I want to work with top brokers with couple of regulations and trade more financial instruments not only Forex. With IronFx I work recently.

This is all from me guys I don't want to say anything bad about the broker, but this is the facts in this case.
I will not write more here and wish you to trade smart ;)

carloscruz posted:
NOT REGULATED!!

Dear sir,
 
Please be advised that Gainsy Inc.was registered in St. Vincent and the Grenadines by the International Financial Services Authority (now the Financial Services Authority) as an international business company (IBC) with registration number 21559 IBC 2013.


Please note that the Financial Services Authority does not authorise nor regulate the business activities of IBCs.
 


Kind regards,
 
 
Geshell
 
Geshell Peters (Ms.)
Legal Officer
Financial Services Authority
2nd Floor, NIS Headquarters
Upper Bay Street
Kingstown
St. Vincent and the Grenadines
 
Tel: (784) 456 2577
Fax: (784) 457-2568
Email: [email protected]
Web: www.svgfsa.com

This member is write yet and you can see answer. But anyone who decides to trade with this broker can write personally to www.svgfsa.com

Kate208743 posted:
sounds strange, cause my withdrawals are usually processed in time

Strange but this is the fact. He wait 3 days to transfer his money from his trading account to his personal account and then he still wait for withdraw to skrill account. I don't know for other people I just share in this case with my friend whats happened.

https://www.svgfsa.com/fin_institutions.html all can check for regulation on this company I don't see them in this address is and post code is Loyal Bank Limited

This is all from me

Good Luck

Je trade avec GAINSY depuis 4 mois. Ayant commencé avec 600, j'ai gagné 20K depuis ce laps de temps. Pour le moment ils donnent le bonus intéressant d'un montant de 5 000 $ pour gérer le compte PAMM! Mais ils se basent sur la statistique de trading, j'espère que mes résultats leur satisferont, je serais très content et très reconnaissant😄

This chat is sending me from my friend. He can't take his money from this broker


13:05:00 Thank you for contacting us. An operator will be with you shortly...
13:05:39 Operator Administrator joined the chat
13:05:46 Administrator: Hello! Welcome to our support. How may I help you?
13:05:50 ******: hello
13:05:53 ******: m******6 (this is login name)
13:06:08 ******: I still wait for my withdraw ?! I talk with you several times and you told me that process is exactly 24 business hours,..this hours is history and my withdraw is not completed yet..what's going on?
13:07:58 Administrator: One moment please, information is being checked...
13:15:32 Administrator: As i see you created the request for withdrawal 04.07.14 20:20:57. Such requests are processing withing 24 BUSINESS hours.
13:15:59 Administrator: I ask to financial department to process your request ass son as possible.
13:16:28 Administrator: *soon
13:16:50 Administrator: But Saturday and Sunday are not business days.
13:18:36 ******: Yes today is 3th day that I wait from this week ?
13:19:35 Administrator: I think this request must be processed today.
13:20:49 ******: Can you calculated 24 work hours?
13:21:02 Administrator: 24 hours according to Department schedule ,sir
13:22:20 ******: Can you calculated when is this from moment that I send withdraw process ?
13:25:11 Administrator: Sure, Financial Department schedule is from 9.00 to 19.00 GMT
13:26:30 Administrator: It is nearly 24 hours now, that is why your request will be processed in the nearest time, don't worry
13:29:01 Administrator: If you will have some additional questions, please, contact us anytime.
13:29:40 ******: when finish this 24 hours , what is the time when I expected this withdraw
13:32:42 Administrator: When your request will be processed you will see it in your personal balance history on the web-site surely
13:34:17 ******: No I want to tell me exact hour , because I wait more than 24 work hours
13:34:45 ******: 25 business hours is exact time that I wait
13:35:13 ******: аnd 30 min
13:39:01 Administrator: Your request is in processing now, please wait. It will be processed as soon as possible. Thank you for your waiting.



Yesterday
19:12:04 Thank you for contacting us. An operator will be with you shortly...
19:12:10 Operator Administrator joined the chat
19:12:23 Administrator: Hello! Welcome to our support. How may I help you?
19:13:55 *******: Hello I write to you for fourth time and last time you told me that my withdraw will be processed soon ? I still wait
19:14:16 *******: When I take my money?
19:14:38 *******: because 24 business hours is in history from long time
19:15:46 Administrator: One moment please, information is being checked...
19:18:23 Administrator: Thank you for waiting! We see your request. It's in processing now, when it will be processed you will see it in your personal profile on the web-site.
19:20:27 *******: How many times you told me this ?
19:21:26 *******: I chat with you every day and every time same replay from you
19:23:36 Administrator: Financial Department knows about your request, don't worry, but Support Department don't process requests, this is financial sphere.
19:27:21 *******: When I expect my withdraw ? I want exact time?
19:28:38 Administrator: We can't provide you exact date and time, but it will be as soon as possible. Thank you for your waiting.
19:30:23 *******: and think to write in FSA and other organizations
for this delay
my account is tracked and I think to tell about this problem with you
19:32:01 Administrator: Sir, your request is in processing, you should only wait for the end of process. Financial Department works from 9.00 to 19.00 GMT
19:32:45 Administrator: No it is not working time of this Department as you see
19:33:10 Administrator: *now
19:34:07 *******: If you are cheaters I want to return me my deposit at least
19:34:27 *******: I will wait till tomorow
19:34:39 Administrator: If you will have some additional questions, please, contact us anytime.
19:34:44 Administrator: You are welcome!
19:35:04 *******: because this is ridiculous

No money and today

When you decide to put money think twice and first check regulation from FSA site , not only in broker site, because I dont find this company.

Good Luck