Investments in cryptocurrencies, IPOs, trading and stock markets can bring high profits and the possibility of passive income. This is a well-known fact, with which the Tanzanite company, the heroes of this review, agrees. But not everyone knows that the result of your efforts directly depends on the integrity of the intermediary who is between you and the financial market and competent trading. Broker Tanzanite is confident in its success and invites everyone to the world of effective and profitable investments at full speed. Let's check together how much we can trust this office.
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Tanzanite. General information
Broker's main website:
tanzanite.work
Whois score:
Site analysis
Tanzanite's website looks pretty good. High adaptability, solid translation into Russian, interesting visual. But if we dig deeper, discard beautiful pictures and animations, we see a typical scam project filled with non-unique content about successful success and simple earnings in the financial market.
The service for evaluating the cost of web resources also agrees with us.
The structure of the main page has blocks that are quite familiar to us:
- menu (about the company, rules of work, FAQ, contact details, language selection, login and registration buttons);
- a slider with a unique trading offer and a target action button “start trading”;
- types of investment packages and profit calculator;
- about the specialization of the company and its official registration in the UK;
- 3-step getting started guide;
- referral program;
- Benefits;
- achievement counter, financial table of deposits / payouts / referral program;
The footer contains information about protecting confidential data with double encryption. The menu is also duplicated there and contact details are provided.
All of this may well be true. At least that's how it seems until the verification of legally significant data. But we didn’t fully understand - what does the Joker have to do with it? Is your guide to the world of financial freedom a serial killer, a maniac and a psychopath? Or is this a hint at the circus that awaits you after you give these clowns your money? Perhaps you have some version of this? Share in the comments to the article.
Due Diligence, Tanzanite Licenses
Let's start with the registration of Tanzanite, which they stick out so diligently on literally every page of their site. The scanned copy of the document provided by the office is genuine. This number actually registered an organization that has been managing funds since May 2021. The director of the office is Arndold Toby, a native of Great Britain.
That's just, given that the data on the registration of business entities in the United Kingdom are in the public domain, nothing prevents any rogue from copying them to his website and covering up his fraudulent activities with official documents. In addition, anyone can register a company in the UK for a very modest fee. To do this, you do not need to follow special requirements and physically be in the country.
Our suspicions are supported by the data of the Whois service, where most of the information is hidden (see the very first screen).
In addition, the field of activity "management of funds" does not entitle the company to provide investment services.
It is also sad that, despite the fact that the office claims to have a license to carry out activities in the field of finance, we could not find any numbers or scanned copies of such documents on the broker's website.
They also do not have permission to work with users from the Russian Federation and the CIS, which is issued by the Central Bank of Russia.
Another point - the office does not provide any intelligible contact information, except for the address written in the registration certificate, email and Telegram channel. We do not recommend using mail or instant messenger to contact unverified companies. Otherwise, you open your contact details for spamming.
And finally, despite the fact that Tanzanite practically does not hide his real age (according to the site, they registered in May 2021, and the domain appeared in October of the same year), experienced traders prefer not to contact organizations that exist on the market less than 12 months.
While the company has not proved its viability and integrity, backed up by experience and positive reviews, the risk of losing investments in cooperation with it increases tenfold.
Features of the Tanzanite company. Tools and conditions for traders
Tanzanite offers its clients a wide range of investment packages. You can invest in the crypto market, IPO, shares of global or emerging brands. 32 investment and trading experts work for you. You interact with a completely legal, professional team. And your funds and data are protected by the most reliable systems.
Only three steps separate you from grandiose financial success:
- registration on the platform;
- choosing a deposit package and replenishing a trading account;
- receiving the first dividends within 1 hour after depositing funds into the system.
There are 4 investment packages to choose from, with face value from 1 to 10,000 dollars. After you make a deposit, you will receive up to 118% per day for the entire investment period.
Naturally, this is all complete nonsense. Because in this scenario, our heroes would have gone minus already in the first day of work.
Remember! No one will ever give you their money just like that while you are lying on the couch. Unless, of course, you are the creator of such fake brokerage projects.
Not without a referral program. The office is ready to pay referrals 5% percent from the deposits of attracted level I clients and 1% from the amount of investments of level II and III referrals. The reality of these payments has not yet been confirmed by anyone. But the office provided itself with constant laudatory reviews and reviews.
Real customer reviews Tanzanite
Although Tanzanite is a relatively recent addition, it has already made its mark on the web and has pissed off some users. This is evidenced by the reviews we found.
If you have become victims of Tanzanite scams, leave comments below this article. Perhaps it is your review that will save someone from losing money.
Tanzanite User Scam Scheme
The essence of divorce in such offices is always the same - they lay softly, but sleep hard. You are lured into the project with unrealistic interest that you will receive simply by transferring money to their account.
But that, my friends, is not the case. Judging by the reviews we found on the net, as soon as you replenish the deposit with real money, you will either be blocked, or thrown into ignore, or will be fed breakfast until the end of the century. Perhaps you will be allowed to withdraw a meager amount in the first hour to lull vigilance and divorce for even more money. But you will lose all other investments with a probability of 200%.
Moreover, you run the risk of exposing your bank details and subsequently losing money from your salary, debit, or even worse, credit card.
Results
Tanzanite has the following signs of fraudulent activity:
- non-informative, non-unique site;
- lack of the right to carry out work in the field of investment, confirmed by an inappropriate field of activity;
- lack of licenses from regulators, including the Central Bank of the Russian Federation;
- incomplete contact details;
- short period of presence in the market;
- the presence of negative reviews.
Summarizing all of the above, we conclude that we have a typical HYIP project that will collapse in the near future as soon as enough other people's money and negative reviews are picked up. Payments to users from this project are as mystical as the image they chose to present their office.
If you are a victim of Tanzanite, Global Trade Capital or other black brokers, and want to get your money back - leave your mail in the form at the beginning of the article. We will send you a step-by-step, illustrated plan of action to take.
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