Reviews about the financial company ParadTrade cause persistent bewilderment. Almost 90% commentators write that everything is amazing and delightful, and Parade Trade, like a flea, jumps from domain to domain. To understand what the catch is, you need to carefully study the official website and the broker's personal account.
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Site Overview
It is difficult to say which domain can be considered the broker's official website. All documents contain the address https://paradtrade.com/. But this page is not working now, and trading takes place on the domains https://ru.paradtrade.com/, https://paradtrade.me/ and https://ru.paradtrade.com/.
From a legal point of view, such a discrepancy invalidates all "Client Agreements", etc., because they apply only to the paradtrade.com resource. So it is pointless to study the official working conditions offered by the broker.
In a disputable situation, the client will not be able to prove his case by referring to documents with “random” errors.
Otherwise, all the resources of the pseudo-broker are absolute clones. They differ only in domain names.
Trading platforms are designed for Russian-speaking traders. No, they seem to have made versions for the British, Germans, French and Spaniards. Here are just these varieties added for extras. This is indicated by their "clumsy" design: minor errors, punctuation marks that have moved out, etc.
There are also a number of questions about the contact information of the pseudo-broker. The scammers claim they have four branches:
- in Russia: gorod Stolits Presnenskaya nab., 8 building 1 Moscow;
- in the Czech Republic: Na Perštýně 342 110 00 Staré Město;
- UK: 10 Finsbury Square London EC2A 1AJ;
- in Kingstown (the exact address is not specified).
But during the check it turned out that the declared addresses have nothing to do with the false broker. For example, in the list of tenants of the "City of Capitals" broker ParadTrade is missing.
In addition to the fake location, the scammers provide a number of dubious communication channels:
- multiple email addresses: [email protected], [email protected], [email protected];
- two phones with the code of Moscow: +74993715391, +74993713618;
- an anonymous Skype number that they are trying to pass off as London: +442039875255.
On the same tab, there are links to social networks and instant messengers, but these pages are almost empty. For example, on Facebook, a fake broker has as many as 6 subscribers.
This is strange, because according to Parade Trade, they have been operating for 11 years, have 20,000 customers and 58 employees. Suppose clients did not want to subscribe to a false broker, but they could force their own managers, at least for solidity.
Apparently, the number of employees is overestimated in the same way as the number of imaginary clients. After all, only 70 people visit the page of the false broker every day.
This is not surprising, it turns out that scammers brazenly lie about the age of their own offspring. There is no experience of 11 years in nature. All clones were created in 2021, however, in different months.
It is very dangerous to open a personal account on such a suspicious resource.
Documents and licenses
As official documents, the scammers provided:
- Fake certificate TsROFR.
Why "fake?" Because it is enough to enlarge the seal on this document and check its number against the database.
The seal with this number belongs to the long-liquidated enterprise "Career Bridge". Many scammers draw such “certificates” for themselves; such “papers” do not protect customers.
- False offshore registration certificate (Saint Vincent and the Grenadines).
False, because there is no organization with that name in the list of registered companies.
As for the financial regulator of the Russian Federation, it has long included the ParadTrade broker in its own black list. In it, he appears under additional names: Merit Group, MeritGroup, Parad Trade.
The Prosecutor General's Office also has a number of questions for swindlers.
Against the background of such evidence of fraudulent activity, custom reviews of scammers look miserable.
The article belongs to the resource https://stolohov.com - the most complete and up-to-date information about brokers
Reviews
Fraudsters are not limited to writing fake comments and praising articles on third-party resources. On their website, they not only wrote, but also left themselves positive video reviews.
Apparently, the work of "successful traders" was paid, guided by the principle of "wholesale is cheaper." Because the same actors appear in the advertisement of another pseudo-broker MeritGroup.
There are few real reviews on the network, but they are. Clients complain about problems with withdrawing money, draining accounts, hidden commissions and insurance.
How to withdraw money?
Chargeback is the only possible way to withdraw funds from scammers' accounts. This banking procedure allows you to forcibly send money back to the payer.
To get a free consultation on the terms of the chargeback, just fill out the form below:
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