Warning: Is Geo Trades a Scam?

Investigation: Geo Trades (geo-trades.com)

We reviewed Geo Trades (geo-trades.com) and discovered critical details.

We found that it is located at Rte Suisse 8A, 1163 Etoy, Switzerland, the phone number is '+1 (948) 206-0491, and the support email is support@geo-trades.com.

Geo Trades appears to be a investment firm, but it appears unregulated by any top-tier financial regulator, like the ASIC or CySEC.

Money Stuck in Geo Trades?

If you think you were scammed by Geo Trades, act immediately. Submit the form below to talk to recovery experts for a no-obligation assessment.

Can You Trust Geo Trades?

The most alarming sign is that Geo Trades (geo-trades.com) is unauthorized from a credible authority.

Trading with unregulated firms is very risky. Legitimate firms are must be authorized with agencies like the FCA, CySEC, or CFTC to ensure consumer safety.

Geo Trades operates without this supervision. As a result, there is no safety net if they withhold your money. Many investment fraud involve unlicensed entities, and recovering funds from them is hard without professional help.

For instance, in Europe, unauthorized firms are not covered by the Financial Ombudsman. In the US, they are not part of SIPC, so your money is at risk.

Common Scam Tactics

Online trading fraud is evolving. Fraudsters use social engineering to steal your savings. Here are common tactics used by brokers like Geo Trades (geo-trades.com).

The "Romance" Trap

"Pig Butchering" is a common tactic where scammers build trust over months. They fake a friendship on social media. Once trust is built, they introduce a special crypto opportunity. It is a lie to get you onto a scam site .

Rigged Platforms

Scammers build websites that look exactly like legit trading apps. You see graphs and profits that increase. But it is a simulation. The scammer manipulates the prices to make you feel rich to deposit more. If you ask for a payout, the "profits" are gone.

Red Flags

• Cold Calling: They call you from "brokers" you don't know.
• Unregulated: The company has no authorization.
• High Returns: They promise huge profits with no risk.
• Withdrawal Issues: They refuse withdrawals. They ask for "tax fees" first.
• Pressure Tactics: "Account managers" push you to deposit more.

Ignore positive ratings. Fraudulent brokers often write their own 5-star reviews to appear real.

Final Thoughts

Our verdict is to block Geo Trades. It is likely a fraud. Save your funds and find a licensed broker. Avoid geo-trades.com at all costs.