American Traders: reviews about the company and an overview of its activities

Attention! Fraud company!

Leave a request for a refund from a scammer.

Looking for opportunities to earn money, many end up choosing American Traders. The company offers to make money from nothing and guarantees stability, profitable investment offers, fair deals and reliable protection. But, after reading the reviews of former clients of the office and analyzing its activities, we realized that in fact it has nothing to do with real investment activities.

Important facts about American Trades

The site says that American Traders is an international organization that makes it possible to earn on investing and attracting referrals. But the reviews indicate that there can be no talk of any earnings within the site.

American Traders has been working for about a month, as evidenced by the date of registration of the office's domain - 10/07/2021.

The company is allegedly registered in England under the name ATC INV GROUP LTD (No. 13444469). The site has a scan of the certificate of incorporation and a link that leads to the official GOV.UK registry.

But this organization has nothing to do with investments (its field of activity is fund management).

Maybe she really has nothing to do with American Traders? But even if the information is correct, this does not give investors any guarantees. Official registration only indicates that the organization operates in accordance with the laws of England and pays taxes.

The main thing in the work of investment and brokerage organizations is the availability of licenses from the regulators of the countries in which they provide services. These documents indicate that all financial transactions carried out within the site are controlled by higher authorities, and client investments are protected. But American Traders doesn't have them.

In particular, the office operates illegally in Russia, since it does not have a license from the Central Bank of the Russian Federation.

American Traders internal documents protect only its interests. For example, paragraphs 2.3.2 and 7 of the “Client Agreement” say that the company has the right to refuse to provide services to the user and block his account at any time. However, it can confiscate the invested money to cover the losses incurred. Bonuses, savings and other funds are non-refundable. Judging by the reviews, this is the main provision that scammers always follow when robbing users.

To “build” a financial pyramid, scammers have developed a referral program. Under its terms, you can receive interest from transactions made by referrals in the amount of 7, 4 or 2%.

Offers American Traders

The hero of our review offers several investment plans: 

• 1.1% daily;
• 312% after 120 days;
• 360% after 90 days.

You can use the profit calculator to calculate the possible income for a certain period. The entry threshold within the platform is $500.

American Traders also guarantees:

• protection of invested funds (they are allegedly stored on a secure dedicated server);
• instant withdrawal of money without hidden fees.

But all this is fake - it is impossible to make money within the framework of the platform.

Testimonials from real clients of American Traders

There are few reviews about this sharaga, since it has been working for about a month. Users unanimously declare that the office conducts fraudulent activities and drains client money, arguing this with fictitious reasons.

How do cheaters manage to deceive naive customers?

American Traders works on the principle of a classic financial pyramid. Fraudsters call their potential clients, pretend to be employees of a well-known investment company, whose services are used by thousands of people from around the world, and offer to make a deposit for further accumulation of funds. In order to surely interest the user, they cite impressive statistics, cite as an example successful people who made capital on investments.

As a rule, those who follow the offers of the office start with a minimum amount of $500. Their income is growing daily, and swindlers even give the opportunity to withdraw a small amount in order to ingratiate themselves with their victim. Further, they convince to increase the size of the investment, due to which the user will allegedly be able not only to earn even more, but also to enjoy additional privileges.

When the scammers realize that the investor will no longer deposit money or is going to withdraw the entire amount, they freeze his account, arguing that this is some kind of force majeure. Sometimes they allow you to withdraw a small part of the money, and the rest only after the client covers the specified commissions and other fees. As a result, the latter is left with a meager amount, and all remaining funds are drained from the account.

Summary

This is an ordinary financial pyramid, which is aimed at attracting investors and embezzling their funds. Users in the reviews urge not to contact American Traders, as scammers work illegally and swindle everyone.