“Hey traders! Michelle here, and today – a bombshell investigation into a project masquerading as an ‘innovative broker’. I’m talking about Gracex.tech! My inbox is flooded: ‘Michelle, is this legit?’ ‘Should I invest?’ The answer will shock you: This isn’t a broker – it’s a sophisticated pyramid scheme with scam tactics. Hit like and subscribe – your engagement saves others from losing money! Let’s go!”
FAKE ROOTS – WHERE ARE THEIR ‘OFFICES’ AND LICENSE?
“Their website shows glossy photos of a ‘headquarters’ in Belgium (Brussels) and an ‘office’ in UAE (Dubai). But here are the facts:
- Check with FSMA (Belgium’s regulator): Gracex.tech IS NOT REGISTERED.
- DIFC registry (Dubai): NO RECORD OF THEM.
The addresses? Just ordinary coworking spaces with no signage. No staff, no reception – a total shell game!
And their ‘license’? Quietly mentioned: ‘regulated by VFSC (Vanuatu)’. My friends, VFSC is a sham offshore regulator! For $8,500 they sell ‘licenses’ to scams. Real regulators (FCA, CySEC, ASIC) DO NOT RECOGNIZE Gracex. The verdict? Zero legitimacy – pure fiction!”
THE SCAM BLUEPRINT – ‘INVESTMENT CONTESTS’ AND ‘ROBOTS’
“How do they lure victims? Through bait-and-switch tactics! Instead of brokerage services, they aggressively push:
- ‘FREE trading contests’ ($50,000 prize).
- ‘AI robot GracexBot’ (promising 85% monthly profits).
But it’s a trap! To participate, you must:
- Deposit at least $300 – for ‘verification’.
- Invite 3-5 ‘friends’ (pyramid scheme 101!).
- Pay $500+ extra – to ‘activate the robot’.
The result?
- Prizes are NEVER paid (evidence in complaint screenshots!).
- The ‘robot’ blows your account in 2-3 weeks.
- Withdrawals get blocked citing ‘rule violations’.”
TECHNICAL SCHEMES – FAKE TRADING TERMINAL
“Their ‘trading platform’ is a custom terminal with NO real market access. My tests show:
- Quotes lag 5-7 pips behind TradingView (intentional!).
- Orders execute with ‘slippage’ – always against you.
- No API, no trade history – impossible to audit.
Critical dangers:
- Your trades NEVER hit real markets – you’re playing against Gracex’s ‘bucket shop’.
- Stop losses ‘mysteriously fail’ during volatile moves – convenient, right?”
NEW TREND – PRESSURE FROM ‘FINANCIAL GURUS’
“I uncovered their hidden recruitment scheme:
- Fake ‘analysts’ (James Ricardo, Lina Zhou – aliases!) appear on Telegram/X.
- They host ‘free webinars’ praising Gracex (‘a secret bankers’ platform!’).
- Afterwards, a ‘personal coach’ demands: ‘Deposit $10,000 – I’ll manage your account!’
The truth:
- These ‘gurus’ have NO credentials (CFA, CIIA, etc.).
- Their ‘track records’ are photoshopped demo account screenshots!”
FINAL VERDICT – RUN FROM GRACEX.TECH!
Ultimate red flags:
- Domain registered March 19, 2024 (site will vanish in 6 months!).
- NO payment encryption (your cards/crypto go straight to scammers!).
- 120+ negative reviews in 3 months (Trustpilot, Reddit).
My verdict:
GRACEX.TECH IS FINANCIAL MALWARE. DO NOT DEPOSIT A SINGLE CENT!
If you’re already trapped:
- Screenshot EVERYTHING – chats, transactions, ‘trades’.
- Demand chargebacks via your bank (for card payments).
- Report to Interpol (IC3 form) – they track cross-border scams.
