GAVIN ASSET TRUSTEES is a CFD broker whose official website domain was registered on July 27, 2023. This broker mainly provides investment services to retail and institutional clients in trading markets such as forex, digital currencies, precious metals, commodities, and funds. It does not offer services to countries and regions where doing so may violate local laws or regulations.
Company Registration Information and Regulatory Status
According to the public information on the official website of GAVIN ASSET TRUSTEES (gavinassettrustees.net), the services provided by this broker are regulated by financial regulatory authorities under the jurisdiction of New Zealand. Clicking on “Legal” at the bottom of the official website redirects to the New Zealand Companies Register, where the registered company is shown as GAVIN ASSET TRUSTEES LIMITED, with the registration number 6828455.
Upon verification, GAVIN ASSET TRUSTEES was not found in the New Zealand Financial Service Providers Register. It is also unclear what the relationship is between this broker and GAVIN ASSET TRUSTEES LIMITED.
Therefore, GAVIN ASSET TRUSTEES (gavinassettrustees.net) is essentially an unregulated broker website.
Account Opening Process
The account opening process for GAVIN ASSET TRUSTEES: Open the broker's official website, click on "REGISTER NOW" on the homepage or "Join Now" at the top right corner to enter the account registration page. Fill in personal information such as name and email as requested and set a login password before submitting. After submitting, verify the account to successfully register.
Trading Plans
GAVIN ASSET TRUSTEES offers users four different types of investment packages: Starter Plan, Platinum Plan, Premium Plan, and Zenith Plan.
Starter Plan:
- Trading Period: 7 days
- Minimum Deposit: $100
- Maximum Deposit: $4,999
- Referral Bonus: 10%
- Enhanced Security
- 24/7 Dedicated Support
- Daily Return Rate: 2%
Platinum Plan:
- Trading Period: 7 days
- Minimum Deposit: $5,000
- Maximum Deposit: $9,999
- Referral Bonus: 10%
- Enhanced Security
- 24/7 Dedicated Support
- Daily Return Rate: 2.5%
Premium Plan:
- Trading Period: 7 days
- Minimum Deposit: $10,000
- Maximum Deposit: $19,999
- Referral Bonus: 10%
- Enhanced Security
- 24/7 Dedicated Support
- Daily Return Rate: 3%
Zenith Plan:
- Trading Period: 7 days
- Minimum Deposit: $20,000
- Maximum Deposit: No Limit
- Referral Bonus: 10%
- Enhanced Security
- 24/7 Dedicated Support
- Daily Return Rate: 4%
Trading Platform
GAVIN ASSET TRUSTEES provides users with a proprietary trading platform, but the details of the platform are not elaborated and it is only available on the web.
Deposits and Withdrawals
GAVIN ASSET TRUSTEES supports deposits and withdrawals using multiple cryptocurrencies.
Conclusion
Traderknows reminds investors that GAVIN ASSET TRUSTEES is a fraudulent broker that deceives investors under the guise of high returns, and this broker actually lacks any regulation. It is recommended that investors choose brokers with transparent information, strong regulation, and good reputation for investment trading activities to avoid unnecessary financial losses.
Currently, this broker is marked as a "Scam" on Traderknows.
