Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

Marlin Global positions itself as a hedge fund from New Zealand, whose experience allegedly helps traders to get the maximum profit with minimal risk. The broker claims that experienced investors with 10 years of experience in the stock exchange are engaged in its management and development.

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

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Marlin Global reviews

Withdraw money from Marlin Global

According to the assurances of the office, joining such a reliable team, even an inexperienced user becomes a player in the professional market. But in this convincing legend, a huge number of negative reviews are alarming, the authors of which everywhere say that they cannot return their money. Let's check.

Contact Information

The site does not have a Russian-language interface, so you should not expect local addresses and phone numbers either. The browser-translator helps to navigate through the pages of the resource, with the help of which it was possible to find the legal address of the Level 1 blockchain, 67-73 Hurstmere Road, Takapuna, Auckland Private Bag 93502, Takapuna, Auckland 0740, New Zealand. 

However, Yandex.Map points to the organization of conferences and seminars BizDojo and the head office of an unknown company Sumo Salad Takapuna in the Auckland region. 

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

Marlin Global did not provide phones even for residents of New Zealand. But there are two email addresses:

  • [email protected];
  • [email protected].

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

The check showed that they exist, but it is possible also theoretically, as well as registration coordinates. There is also a chat form for communication. But the platform does not have links to social networks.

A video of the presentation of the fake broker is available via a hidden link:

  • youtube.com/channel/UClnsxTfAF0poNtzV0V7dvKg;
  • youtube.com/watch?v=WYeqv8ybZhU.

In them, a certain senior portfolio manager Ashly Gardyne (Ashley Gardyne) talks about the benefits of the company for traders in New Zealand (!).

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

The same representative of the company can be found among the photographs of the leadership of the blockchain, presented on the pages of the resource. However, not all of them are true.

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

For example, Carol Campbell, an independent director of the Audit and Risk Committee, is also the managing director of consumer research at the American airline Delta Air Lines, by coincidence.

Her identical photo was published on the website of the University of Michigan in an article about the history of graduates. Maybe, of course, Carol manages to direct both "on the outskirts" of Australia and in the USA. After all, working in an airline is not a problem.

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

Why, in this case, the independent director of the Investment Committee - Andy Cope, who is actually an SEO specialist for a large New Zealand company, never mentioned successful cooperation with the Marlin Global broker in his interviews. 

Only one conclusion can be drawn from this: the photos were taken from open third-party sources to create a fake legend.

Site Overview

The site is not anything supernatural. A standard set of buttons with contacts, news, history page and trading conditions. But questions may arise during registration. For example, why does a broker need as many as 4 crypto-IDs? In the reviews, the contributors say that no one has given them an explanation for this question.

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

The office provides impressive statistics, according to which it has:

  • over 29,000 registered users;
  • 3789 days of work;
  • contributions totaling $97 million;
  • withdrawal of funds in excess of $84 million.

It turns out that according to the legend, the blockchain was created more than 10 years ago, when the crypto market did not exist at all. This is because the resource domain is actually only a few months old. According to the results of the audit, the date of its registration is December 2021.   

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

The resource also provides a fake license that gives out its origin in different fonts and other "blunders" that usually have fake documents fabricated in any photo editor. 

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

If you check the blockchain for existence through the official registry of the company in New Zealand, it turns out that the resource does not find any office even similar in name. Although we tried to enter the names of the broker in different ways.

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

Moreover, crypto exchanges, as well as banks, financial institutions and even consultants from New Zealand must be registered in the register of the FSP regulator. This service is subordinated to the New Zealand Ministry of Business, Innovation and Employment. However, this list of providers of financial products does not contain the specified company.

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

There is no organization, of course, in the list of officially operating financial firms of the Central Bank of the Russian Federation. And the broker's involvement with organizations with signs of a financial pyramid made the platform available only to users with a VPN application.

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

Trading conditions

In their legend, the scammers claim that they seek to get a long-term return on each investment, while building only honest and safe relationships. To do this, traders are provided with four types of deposits:

  • 1%. With daily accruals for a weekly period. Deposit amount from $100 to $4999.
  • 1.5%. Deposit amount from $5000 to $9 999 with similar conditions.
  • 2 %. From $10 000 to $19 999.
  • 2.5%. From $ 20,000.

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

In other words, traders are promised from 30 to 75% profit per month or up to 900% per annum. Plus, with such a fabulous profit, a return of the deposit is promised for each of the accounts. 

However, the user agreement of the HYIP project helps to remove the veil from the eyes. It says in black and white that depositors are absolutely powerless people, with whose money a false broker can do whatever they want:

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

To add to all of the above, one can only say that Marlin Growing Globally is an outright scam, for which it will be very difficult to even make claims. Although the above agreement does not mention the name of the office anywhere, therefore users do not agree with whom or what.

The article belongs to the resource https://stolohov.com - the most complete and up-to-date information about brokers (articles can be stolen and changed by scammers)

Contributor reviews

Unfortunately, despite numerous warnings and the work of special services, people voluntarily carry money to scammers and, as a result, are left without deposits and the ability to return them. 

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

Real feedback from traders about the Marlin Global blockchain: is it worth registering a personal account?

How to return money on deposits

And yet the situation is resolvable. Chargeback specialists, who, thanks to similar fake brokers, managed to gain good experience, return their money to traders for providing evidence of fraud. This procedure for the forced debiting of funds from the accounts of scammers is official, performed on the basis of International Payment Systems.

More detailed information about the chargeback can be obtained by filling out the form below:

 

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