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[wpforms id="1014"]If you see in front of you an extremely cheap site without documents, but with cosmic promises, then there should not be a question about whether they are deceiving or not. Here they are clearly deceiving, and how! Fraudsters of such scammers will go out of their way to lure you to them, persuade you to cooperate, and also snatch as much money from your hands as possible until you realize that you are being deceived and scammed. That is why you should not believe beautiful advertising and similar offers without checking their owner on a lie detector or at least not having the necessary licenses.
However, most divorce victims don't even know they've been scammed, especially if it's a black broker. Fraudsters with a fake brokerage house act as carefully and discreetly as possible, trying not to stand out from other brokers of a legal nature. Usually, traders can not immediately notice that they are being fooled somewhere, because it is extremely difficult to do so. Because of this, black brokers are very much thriving on the Internet all the time.
In this review, I will undertake to expose the fake broker Cimswiss Trade, which has gained an extremely negative reputation on the Internet. Already now you can find a bunch of negative reviews on Cimswiss Trade and see for yourself that this is a stupid scam and a scam. Nevertheless, in order not to take a steam bath and not to search on your own, I suggest that you read this review and make sure of this immediately and comfortably. I will also add reviews to understand the situation. Are we getting started? Of course yes!
A complete set of cheating Cimswiss Trade scam: mirrors, fake documents, etc.
Initially, the black broker Cimswiss Trade was discovered by me on the ecn-swcim.com domain, which was created on September 5, 2022. However, a little later I managed to find out the presence of other mirror domains. For example, ecn-fx.com and multifx-ecn.com. It is immediately clear that this is a scam, since a legal company does not need mirrors to bypass the blocking of outbuildings. At the same time, there may be more mirrors, so do not flatter yourself.
The site itself was created by clearly non-professionals for very little money. In some places it seems that it was done by the scammers themselves, who do not really understand anything in normal development. Such conclusions come by themselves when you see a crappy design in every sense, a crooked layout and other shortcomings of this site. Few people will believe that this is the site of a normal brokerage company with normal money.
pros
Minuses
Immediately after, you can read the text on the site, which was also written by an amateur. The funny thing is that, seeing how the site is made, they also try to sell us that they supposedly have been working on the market for 12 years, have 5 million customers and 320 billion dollars in turnover per month. Funny? And me. If they have such grandmas, then what was it worth hiring normal developers to make a website? Is he worth that much? Of course not. It is obvious that we are being bullied, and the site traffic is generally very low. Why are there 5 million customers? Laughter and nothing more.
Very little is known about the company itself. For example, we find out from the site that it is called Cimswiss Trade ltd and was registered on the islands of Saint Vincent and the Grenadines in 2010. There is even a certificate, but it is presented in such a terrible quality that it cannot be read normally, and no one will guarantee that it is real. It still won’t work to check the company, since this state is offshore and does not have an open registry. So it remains only to allegedly take the word of the scammers, which we will not do.
Among other things, there is a mention of the IFG Group from the UK, but no additional information is provided, and we are not offered evidence. And again we return to the fact that we should believe the swindlers, what should not be done. No evidence, no faith.
The company also does not have a license to conduct brokerage activities. It turns out that they cannot legally work anywhere. I would especially like to note that the domain has already been blacklisted by the Central Bank of the Russian Federation as a fraudulent one. It is obvious that these swindlers work illegally in Russia, which was required to be proven.
Of the contacts, there is a whole bunch of mails and only a Russian phone number, as well as a fake address:
- Address: Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines
- Phone: +7(499)330-88-88
- Telegram: https://t.me/cimswisstrade
- Mail: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
There are no social networks other than Telegram, which means that there was no money to create and maintain them. And they brag about billions of dollars of turnover, yeah. There's also a convention here, but it's unremarkable other than a link to an old mirror that no one has removed. Absolutely lazy scammers, but at the same time they know how to steal, which I will talk about later.
Confusion about how much to put into the account - the calling card of lazy crooks
The Cimswiss Trade scammers have clearly begun to have a bipolar situation, because in one place on the site they declare that the minimum deposit must be $100, and in another the amount turns into $250. Which one is correct, you can only find out if you have registered and started trading. However, 100 dollars will be quite good for scammers, as they will immediately put them in their pocket, and they will fool you until the last moment, until you leave and you have no money left.
In fact, there are no real trades here. The broker is not authorized to trade on the financial markets and has no licenses, so the scammers just let you play with a demo account that has nothing to do with the financial markets, and the charts are broadcast from aggregators for realism. It turns out that this is just an illusion and a simulator where it is impossible to lose money, because it is virtual. The real ones remain in the hands of scammers.
In order to get rid of you and you do not raise a fuss, scammers use different methods and divorce schemes, but their essence is the same - to drain your account to zero and get all the money. For this purpose, they can:
- To put psychological pressure on the client and beg him for a large amount to replenish or take out a loan. After that, various passive income services are usually offered. For example, trust management, AI robots, copy trading, analytics advice, and so on. Thanks to this, scammers can control your decisions or trade for you. They can use tricks when they increase or drain the account and swindle you out of more money, ingratiating yourself. Once you are empty enough, the scammers will simply merge your account and block you.
- If you trade on your own on the platform, then you will be prevented from doing so so that you merge and not earn. To do this, scammers arrange technical failures, lags, cancel transactions, close transactions in the red, allow slippage, change spreads and swaps, and even the parameters of the transaction itself. There are actually a lot of options for how they will interfere with you, so scammers will always find how to drain your account. They can even change the charts to their own, different from the real ones, in order to merge you into a minus. And then you either replenish your account, or get off the platform forever. Many still do not even realize that they have been visiting scammers.
- If they get bored of dealing with you, then the scammers will simply block your account on suspicion of fraud or some other fictitious reason. They can also simulate a hacker attack, change the password and write in the office that the money was withdrawn to a third-party account. In this case, you will not be able to do anything, since it is unrealistic to prove that the money in the pocket of scammers is unrealistic.
- In any case, even if you decide to draw a conclusion, it will not be possible to implement it. No one leaves the clutches of scammers with empty pockets. That is why the withdrawal will slow you down. For example, they will make sure that you cannot pass verification because the documents do not fit and others are needed. So they can dynamize you for weeks and even months. In any case, they will collect all the data about you and just then sell it to other scammers on the Internet.
- And if you pass verification, then you should not wait for the output anyway. Either you will be blocked immediately, or you will be required to pay fictitious commissions, taxes and fees from your own funds in order to steal them too. They can also say that the funds have been sent, but they will not come to you, since it was just a lie, and you try to prove it.
Given all this hopelessness, I can only give advice, do not become another sucker here. However, if my opinion is not enough for you, then we will read what the victims of the black broker Cimswiss Trade think in the reviews below.
Enough negative reviews on Cimswiss Trade not to think
A large number of negative reviews of Cimswiss Trade makes us doubt that we have a legal broker. It is understandable, because they do not have a license, and this is a banal stupid scam. For example, it will become clear if you read this withdrawal review:
They won’t let you withdraw money, but they can rip off even more under the pretext of withdrawing money. For example: you need to deposit 100 thousand in order to then withdraw all the funds. In no case do not transfer otherwise you will lose even more. Even the analysts themselves from this sharaga ask again how they guessed that they were scammers.
Another commenter is extremely unhappy to deal with them:
Galim office, however, the same as similar scams. nothing new at all - just solid promises and that's it. In general, I strongly do not recommend contacting her, you will lose everything here! I checked it myself, so I know exactly what I'm talking about
Another victim of divorce briefly describes the situation:
Bastards are finished! This office deprived me of everything that I had - the money set aside for a rainy day, the inheritance. Plus, out of stupidity, I also got into a loan. I don't know how I can repay these debts.
Boris Petrov
Some lose as much as $ 1,000 by believing scammers:
Fraud site. Of course, they did a great job in order to create an entourage of a reliable broker. But after registration, it becomes clear that this is a common scam for a divorce for money. Deposited $1,000. The terminal is very weak, slippage is normal for it. there are no real transactions, the charts are far from market indicators. Already drained most of the depot. The rest is not output.
The broker often changes the rules to deceive clients:
You read the conditions of trade on the site - everything is wonderful! Just a dream, not conditions, but only when you start trading, you realize that this is all a fake. For real trading, the conditions here are disgusting. It's just that they can change when the broker needs it.
Fraudsters manipulate orders, interfere with trading and in every possible way swindle for money:
I climbed the site - something is not glued to them. And the reviews about ECN Broker are not encouraging, in general. I wouldn't risk it. They close and open orders as they please. I noticed this after a month of trading. Really found orders that I did not open, and also closed at a price that was not profitable for me ....
Another victim of deception and scam:
I also became a victim of scammers allegedly from the brokerage company Cimswiss Trade, represented by trader-broker Veronika Sabanova. Got caught, scammed for a large amount. Are these machinists out of control? It is necessary to somehow unite everyone whom they deceived, write to the police or do something, you can’t leave it with impunity, they will continue to deceive.
A very detailed description of exactly how scammers steal money:
I do not recommend this broker to anyone. I also lost my invested money of 540$, good thing I haven't left yet. Everyone beautifully painted me at the beginning that you are unlikely to lose money, there are a lot of tools to avoid this. That with rare exceptions this is possible, a consultant will help you, etc. Since the end of February, I have opened an account there. They let me earn under 2000$ and then also safely lose almost all the money. Moreover, the consultant doesn’t care, he doesn’t help in any way to save at least something, when deals close in the red, I’m in a panic and don’t know what to do, but he doesn’t even try to help, he doesn’t answer letters at this time, or I’ll look and answer silence, does not try to contact and make recommendations. I saved the 300$ that I had withdrawn, but then I decided to try my luck again and put them in again. And to my regret, I lost them too, because the day before my consultant called me and offered to buy gold, which lowered my margin and everything went down sharply in the afternoon along with oil. As a result, about 12$ remained on the balance sheet. Then it turns out that no one answers the letters, because the manager is not at work, and no one warns you about this. And when you call the next day, they tell you from technical support that your manager will call you back, but no one calls back. Once I was fed breakfast like this for several days. Accordingly, no one helps to save at least some money, although, having closed the deal earlier, one could leave 30$ somewhere, and if even earlier, then more. But everyone doesn't care. I am new to trading, and I advise you not to follow all the promises, but it is better to go there with the knowledge and understanding of trading, then it will probably be good. And do not trust managers, especially when they personally advise you to open a deal. It will eventually lead you to lose almost all your money, as I did. And then they sit in the house and they don’t care about you and say that it’s your responsibility, but for their words they get no responsibility and you can’t check it in any way. They earn on you, but you will not earn, and you can even go into negative for all the money invested. It's up to you, but I had a negative experience with this company.
Reviews in the screenshot from other resources are attached:
If you yourself have suffered, then it's time to write your review under this article to warn the people and prevent scammers from profiting even more from unfortunate traders.
Collaborating with the black broker Cimswiss Trade is highly discouraged!
Cimswiss Trade is a sharashka office that does not have a license, is already on the black list of the Central Bank of the Russian Federation, and also does not provide normal company documents, contacts and other things. And the site itself is created extremely poorly and needs to be improved. In addition, the number of negative reviews on the Internet indicates the fraudulent nature of the project, which in itself is a sign of a scam.
Is it worth trading here? Definitely, I do not advise you to do this, since you will lose all the money, and the scammers will get rich and live beautifully and long at your expense. Do not be naive victims who will be led to another slaughter for the sake of money!
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