Gainsy
GAINSY provides its Clients with a unique specially developed GAINSY trading platform, which is an innovative platform: STP, ECN - trading, the fastest order execution (less than 2 ms), no slippages, no re-quotes and no delays, the tightest spreads starting from 0 pips; maintenance of all types of devices (Desktops, Laptops, Nettops, Tablets, Mobi
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Overall
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.
Overall
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😄
Overall
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
Overall
I'm working with Gainsy for 13 months. Sometimes I had little troubles but all of them solved. I had no problems with withdrawals.
Overall
(...)
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.
(...)
Overall
10:32:43 Thank you for contacting us. An operator will be with you shortly...
10:33:11 Operator Administrator joined the chat
10:33:13 Administrator: Hello! Welcome to our support. How may I help you?
10:33:17 Visitor: Hi sir
10:33:46 Visitor: please, can you give me link of regulation St. Vincent and the Grenadines, i can´t show it
10:33:48 Visitor: thanks
10:34:10 Administrator: Sure. You can find all information on the official website of svg regulations: https://svgfsa.com/
10:34:43 Visitor: and where i can find gainsy?
10:34:59 Visitor: in finantial institutions?
10:35:12 Visitor: https://svgfsa.com/fin_institutions.html ??
10:37:05 Administrator: Unfortunatelly as you understand we can navigate only on our web-site and main information according to our regulation number and etc you can find on every page on our web-site in the footer.
10:38:21 Visitor: ok, there are not any regulation
10:38:22 Visitor: good, thanks
Overall
Buen Broker, condiciones de trading y el servicio son de alto nivel para mi, sigo operando con ellos ya hace un año y durante este tiempo no he tenido problemas, puede ser algunas veces hubieron poquitos retardos en retiro de dinero pero siempre recibía mi dinero. En general estoy satisfecho con este broker)
Overall
I am a customer at home, I have no problem.
Did you call?
Overall
i have invested money but i required them to withdraw money but they do not send my money back,
they TOTALLY SCAM, PLEASE STAY AWAY FROM THEM
Overall
Gainsy not pay, contact almost none in the chat, write off everything will be solved with stirred for 24 hours, waiting for a withdrawal already 4 months.
Overall
there is price distancd limmit.and the trade delay is terrible.I rent a vps which pings it's live server with a 22ms result,but the trade delay can be 109s,and often be 5-20s. that can be seen at the accessory.
平台有挂单和止损止盈价差限制，交易延迟非常大，我租了一个服务器，ping他们的交易服务器，结果是22ms.但是交易延迟最大能达到109秒，经常是5-20秒。在附件中可以看到交易日志。
