Merlion ltd is a company known in the market as an international broker with a huge number of clients. In fact, little is known about the office: there are no reviews about Merlion ltd left by traders on the forums and portals.
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- Official website - https://merlion-ltd.com
- Mail -
- Phone – +79311050468
About Merlion Ltd
Organized by fraudsters, the Merlion ltd service is presented as a reliable company that has been on the market for quite a long time. According to the statistics provided, over 235,000 accounts have been opened on the platform and the number of daily transactions exceeds 460,000. The lack of reviews for Merlion ltd may cause a trader to doubt such claims.
During the check, it was possible to find out that the site domain was indeed created recently, 21 days ago: that's when the Merlion ltd project was launched.
With the help of the attendance tracking service, it was possible to establish no more than 40 guests on the site Merlion ltd during the day.
In addition, every self-respecting company invests in its own development, however, the founders of Merlion ltd think otherwise. The cost of the official website of the office is no more than 7,000 rubles.
The swindlers claim that the company's office is officially located in Switzerland, but during the next check it becomes clear that the specified street is located in Germany: scammers indicated a fictitious address in the hope that no one would check the published data.
It is also important to note that there is no information about the office in any register of legal entities. In order to contact scammers, a deceived user can only fill out a feedback form on the site; no contact details are published. Both the User Agreement and the Risk Notice are missing.
Fraudsters boldly claim that they have five licenses from world regulators at once, but not a single copy is presented on the site. In addition, none of these regulators is familiar with a company such as Merlion ltd.
Merlion ltd is an office that does not distribute user reviews about spreads and swaps. The data becomes known to the investor only after he registers on the service and transfers his personal information to scammers.
However, even then the trader will not receive any useful information: he will be promised a complete absence of commissions, the provision of architectural supervision from experienced financiers, a multilingual technical support service and the possibility of instant replenishment of the account and withdrawal of funds. But in order to take advantage of all the above benefits, you need to replenish your account by $1,000. Such a modest deposit is just another trick to attract the attention of traders. All the money deposited immediately falls into the hands of scammers, and it will no longer be possible to withdraw them back.: scammers ask you to pay a withdrawal fee and a fine, thereby luring more and more.
Merlion ltd user reviews
The fake office, which has only been around for a couple of months, cannot boast of reviews left by deceived users. Experts recommend that anyone who has suffered from the actions of scammers not be afraid to share their experience with other gullible traders; this will help prevent them from making mistakes.
Experts do not recommend cooperating with Merlion ltd. This is a fake office, interaction with which can only lead to an increase in the number of loans and credits, and not income and earnings.
How to return money from Merlion ltd?
If you have been deceived by a fraudulent broker Merlion ltd, do not despair. Our partners, specialists in the return of funds from scams, will help you, as they have already helped several hundred people to return more than 800 million rubles. Fill out the contact form below for a free consultation.