Attention! The company is suspected of fraud
Many financial scammers successfully clip coupons under the guise of someone else's brand. So the creators of the Trend Broker project decided to earn extra money. Fraudsters pass off their sharaga as a subsidiary of a well-known British company with a long history, to which they actually have nothing to do.
Get instructions on how to withdraw funds
The scam was launched less than two months ago, and there are no reviews about it on the Internet yet. In the review, we will tell in detail the whole truth about Trend Broker so that investors are more careful and do not fall into the networks set up by scammers.
Overview of General Information: Legend and Facts
Trend Broker is positioned as an international trader investing in the cryptocurrency, commodity and stock markets. According to the official version, the office has been operating since 2012 and is run by a certain Maris Rene. The state employs about 150 people, 120 of which are exclusively engaged in trading. The headquarters is located in London.
The crooks do not indicate their registration data, preferring to use someone else's. They assure that the sharashka is a subsidiary of the large crypto bank BTC BANQUE LTD, and even show a document on the website that has nothing to do with either the parent company or the alleged subsidiary.
We made sure that BTC BANQUE LTD exists and is really 9 years old. But this limited liability company has nothing to do with the hero of the publication. He has family ties to several organizations, but Trend Broker is not one of them. Here is the list:
The legend of a solid organization of British origin, promoted to the masses by the rogues Trend Broker, did not stand the test. We found out that in the territory of the United Kingdom they did not receive the status of a legal entity.
The local financial regulator Trend Broker also did not issue permission to attract investments. Sharashka does not appear in the list of licensees.
Many years of experience, which "Trend Broker" trumps - linden. We checked the domain name registration data and found that the project has been running since the beginning of March this year. The office a priori could not acquire a client base, which is fully confirmed by the lack of reviews.
The real location of the owners of the fake investment project is unknown. The charlatans' website contains only the coordinates of the BTC BANQUE LTD company, to which, as already established, they have nothing to do.
The design and content of the official Trend Broker web resource leaves much to be desired. It certainly does not pull on the site of a reputable financial organization. Stock photos, cheap advertising slogans, descriptions of the fake benefits of the service and stolen not the latest information about events in the financial markets - there is nothing else.
The organization has no legal basis. When registering, users are prompted to agree to the rules of the service, but there is no document on the site. The scammers are counting on the dupes who are ready to play blindly. Judging by the lack of reviews on the Web, there have not yet been found those who want to rush into the pool with their heads.
The footer contains links to Trend Broker communities on social networks. The one that leads to Facebook turned out to be non-working. The rest are really tied to the company's accounts, but as it turned out, the subscribers of the office "with history" - one or two and counted. In Telegram, the community consists of 31 people, and in Instagram - from 2.
Offers "Trend Broker"
The scammers are calling for the transfer of capital to the trust management of their traders. Appetites have irrepressible. The minimum entry threshold is $5,000. If the user does not have the required amount, it is proposed to unite with others. The promised profit from each transaction is from 47 to 184% per lot. Generous, isn't it?
The scammers are deliberately ignorant of the risks. After all, the victim can get off the hook, knowing that guaranteed earnings in the financial markets is a utopia.
For investors, Trend Broker has six tariff plans with profitability from 1.3 to 3 percent per day. The conditions are as follows:
Trend Broker also has a VIP offer. Its terms are not clearly defined. It is only reported that the offer is calculated for up to three days and guarantees a profit of up to 213%.
Like many fraudulent companies that imitate investment activities, Trend Broker encourages users to build a financial pyramid. The scammers sculpted the project hastily, so the affiliate program was not fully developed. Clients are offered only a pyramid of the BRONZE level, other options are promised to be presented later.
Reviews on Trend Broker
It is simply unrealistic to acquire a client base in a couple of months. "Trend Broker" did not succeed in this either. Otherwise, the Internet would already be full of reviews about the scam, but there are none yet.
If someone has experience of cooperation with this organization, share it so that other players do not fall into the network of rogues. Leave a review below the review.
What is the essence of divorce?
Trend Broker works on the principle of a typical financial pyramid:
- offers unreasonably high interest rates;
- promises generous rewards for recruiting new victims;
- works without registration, hiding behind other people's documents;
- does not prove its profitability.
The office is eager to receive capital without any obligations. It does not have a "User Agreement", which defines the area of responsibility of the parties. Nobody wants to pay money to customers here. As soon as the user stops depositing funds and tries to withdraw the capital, the scammers will immediately stop communicating. Their contact details are fake, so there is nowhere to turn, all that remains is to write negative reviews and complain about their gullibility.
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"Trend Broker" is a scam, an imitation of an investment project. Investing money here, you can not count on a return. If you want to make a profit, stay away from these scammers!