Conventionally, all swindlers who trade in the field of investment can be divided into two types. The first ones develop complex schemes, register their companies somewhere offshore and act on completely legal grounds, work with clients for a long time and at some stage drain part of the traders' deposit using fraudulent methods.
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Such companies act cautiously, so only a very experienced specialist can understand that a leak has occurred. Ordinary investors will not be able to suspect anything.
The second type of scammers are those who, without much effort, create template clone sites and use them to deceive traders for money. As a rule, such projects are very primitive, and it is very easy to understand that the broker is fake. But since scammers catch in their networks very naive clients who have heard about stock trading only from films, they easily manage to carry out their scams.
Montana Trading LTD just belongs to the second type of scammers. Why - read further in the article.
Montana Trading LTD - general information
The site montanatradingltd.com attracts attention with a rather generous offer - 45% bonus on the second investment.
The resource itself has a template look, filled with stock images. But beginners will not pay attention to it.
But what will attract their attention is the seminars, webinars and training courses that Montana Trading LTD supposedly conducts for its new clients.
The broker declares many years of experience in the Forex market, but when you get acquainted with the information content of its resource, it becomes clear that this is a banal lie.
For example, Montana Trading LTD for some reason writes about Olympic Markets Ltd on its website.
This oversight is explained very simply - the site was simply copied from a previous clone project.
The office says almost nothing about itself. It is impossible to understand when it was registered, who created it, and on what grounds it operates.
The entire "About Us" section is limited to a few sentences, without any specifics.
Checking the domain name confirms the fact that this is a one-day project, and there can be no question of any long-term experience.
The domain name of the site montanatradingltd.com was registered in March 2023. It was from this time that negative reviews about Montana Trading LTD began to appear on the network.
Broker Offers
As always, in this kind of projects, all the few content of the site carries the only message - everyone can earn a lot without doing anything.
Registration on the project allegedly takes only a few minutes.
Clients are offered a choice of 4 types of accounts, and the minimum deposit amount is 100 GBP.
But the first type of account has a very limited functionality, so a person will be persuaded to open an ECN account and replenish the deposit already by 5000.
There is critically little information about the terms of cooperation. In addition to the size of the deposit and general information about various exchange markets, the scammers did not deign to report anything.
Registration and license
According to the information from the site, the broker Montana Trading LTD is located in London.
For some reason, scammers are very fond of placing their fictitious offices in the UK.
There is a company with a similar name in the register of the FCA - the UK supervisory authority.
But during the check it turned out that this organization has nothing to do with the monitored broker. It was registered in 2019, and the registration data differs from those indicated on the scam website.
That is, the scammers simply borrowed the name of a real-life company in order to fool highly doubting customers.
Local financial supervisory authorities consider this broker an unscrupulous participant in the securities market and blacklisted him.
Naturally, cooperation with such a company will end in a quite predictable drain of all clients' money. How much people will lose depends only on the level of their naivety.
Reviews about Montana Trading LTD
Finding reviews of Montana Trading LTD online is not difficult. Despite the fact that the project has been “working” for only a couple of months, the number of customers deceived by it is impressive.
The divorce scheme is “traditional” for scammers like this. The swindlers find the victim, begin to communicate with her and supposedly accidentally advise a good way to make money.
When a person agrees to open an account, he is persuaded to invest as much money as possible for his budget in order to "participate in profitable transactions." Then they will try to cheat the client a couple of times for replenishment, and if he does not want to invest his funds anymore, they will cut off contact with him.
Conclusion
Broker Montana Trading LTD is a cheap scam that will disappear after a while.
And then a new “company” will appear, promising sky-high income to naive people.
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