Like it or not, trading continues to develop, gain popularity and reach a new level. And along with it, they continue to compose more and more new legends and all kinds of scammers. Today we will talk about Kawa Trade. Together we will analyze the official information that the office gives on its official website, and in the end we will conclude which group it belongs to - innovative trading and investment teams, or regular sharagas.
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Kawa Trade. General information
Broker's main website:
The Kawa Trade website has a rather primitive design and content. The basis of the bias is that as soon as you start working with these guys, all your business and income will immediately go up. But the argumentation of these words, in our opinion, is extremely weak. No wonder an independent appraiser put up such a low price tag for this resource.
The main page is traditionally divided into several quite recognizable blocks:
- menu (market overview, section with information about trading strategies, another training section, about the company, answers to questions, contacts, language selection buttons, login / registration);
- a header with a USP and regular registration buttons (here you can also open a demo account);
- a scrolling line with prices for the main assets;
- advantages of working with the company;
- Getting Started Guide;
- platform presentation;
- call to action - trade on the Kawa Trade platform;
- another block with benefits;
- and again a call to action;
- achievement counter;
- blog with educational articles;
- application presentation;
- a block with logos of famous brands with which the office allegedly cooperates, but it is not possible to prove this.
The footer contains a warning about risks, as well as information that Kawa Trade is licensed by the UK and Cyprus. This and some other information will be discussed in more detail in the next chapter.
Analysis of legal information: licenses, contacts, registration of Kawa Trade
Let's start right away with information about licenses, which our reviewers modestly hid in the basement of their site, as if on purpose so that as few people as possible would pay attention to this data.
Our friends claim to have a license from the United Kingdom regulator with the number 695450. However, the check showed that this is the number of a completely different office.
It is noteworthy that in the register of companies in the UK under this name there is a grocery store or takeaway food cafe. Our comrades not only stole someone else's license, but they didn't even bother with the name.
As for the license of the Cyprus regulator, there is a similar story. Number 202/13 is a document received by another organization that has nothing to do with our friends.
We checked the availability of a license from the Russian regulator on our own. After all, there is not a single mention of this document on the Kawa Trade website. Meanwhile, without a license from the Central Bank of the Russian Federation, brokers do not have the right to cooperate with users from the Russian Federation and the CIS, no matter how well they translate their sites into Russian. But, unfortunately (or fortunately), these crooks do not have a license from the main regulator of Russia.
As contacts, the office indicates the Moscow Business Center. Just by entering this address into the Yandex search, we stumbled upon a clone project, which, at one time, having grabbed other people's money, went into the sunset without saying goodbye.
And finally, a small comment about the declared 3 years of work and other beautiful numbers in the site statistics.
Based on the information that we received during the verification of the domain age (see the very first screen), the actual life of the project is a little more than a month. So the declared three years of work is a simple fiction to attract hamsters.
Terms of cooperation with Kawa Trade
For its clients, Kawa Trade has prepared the following goodies:
- no commissions;
- the best spreads on the market and instant order execution;
- huge leverage 1:200;
- security and licensed activities;
- availability of educational materials;
- publication of the latest economic news;
- full safety of confidential data;
- opportunity to receive referral bonuses.
To get started, you just need to apply for registration and replenish your deposit account. And after that, watch how your investments will magically turn into fabulous profits. But, unfortunately, there is no magic in the financial markets. As well as the fact that the office, which by all indications is a fraudster, suddenly pays you the promised dividends.
Feedback from real clients of Kawa Trade
Surprisingly, the team of the binarybets.ru website even managed to find a lot of positive feedback about the activities of Kawa Trade. Obviously, the presence of a referral program, which such offices usually hide behind, had an effect, as a shield from the angry customers deceived by them. However, among the huge pile of laudatory blah blah blah, we managed to get some real comments about the real value of cooperation with our friends.
If you have been deceived Kawa Trade - leave your opinion in the comments below the article. Perhaps your review will save someone from the thoughtless loss of money.
How Kawa Trade is being scammed
Based on the data we received, the guys from Kawa Trade do not disdain to lure out other people's hard-earned money by any means. To attract a victim to the project, the dirtiest manipulations are used, ranging from empty promises to “real” success stories, rubbing into trust and even personal correspondence on dating sites.
What you won't do for a living. The only pity is that crooks cash in on you, and not vice versa.
No matter how beautiful stories they send you, you definitely won’t see money there. And not only earned, but also their own.
On the Kawa Trade website, we managed to find the following signs of fraud:
- stolen data about licenses, registrations;
- using an address that has already been “lit up” in a completely identical scam project;
- lack of a client agreement (at least in visible access);
- lack of a license from the Central Bank of the Russian Federation;
- use of false information about the age of the company, job security and other benefits;
- the presence of negative reviews.
In general and in particular, at least from above, at least from the side - there are all signs of loho-brokerage companies that should be avoided. To be or not to be, to believe or not is up to you. But from us, Kawa Trade receives an unambiguous “fi” and a wish to go to the trash as soon as possible, following its twin predecessor.
If you were heated for money Kawa Trade or other black brokers and you don't know what to do now. Or even worse - got into debt. Do not despair. Perhaps we can help you. Leave your mail in the form at the beginning of the article. We will send you a detailed plan of actions to be taken to get out of this situation.