Attention! Fraud company!
Leave a request for a refund from a scammer.
Most brokers operate illegally, so believing their promises is at least illogical. Among these offices, TradeMax stands out, which, judging by the reviews, is suspected of fraudulent activity. Who is really hiding under the guise of a broker, and what facts indicate that we are facing a scam? We find out in the review.
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What is TradeMax?
The TradeMax company supposedly opens up access to global financial markets and has a number of advantages:
But, judging by the reviews, this is another scam, so we have to “dig up” real information about this broker and understand what it hides from users.
To begin with, we tried to find out how long TradeMax has been operating using the whois.ru service. It turned out that the trademax.fm domain is free at the moment. Most likely, this sharaga either has not yet begun to fully work, or has suspended its activities. But in any case, trusting your money to a “ghost company” is not safe!
Who is the head and employees of TradeMax is unknown. The site only says that the company is registered in Hungary (at the address: Honved utca 8., 1/2, Budapest 1054, Hungary) and belongs to a certain Safe Solution KFT organization.
First, notice that the name Eurocomtrade.fm appears at the beginning of the “User Agreement”. Judging by the reviews on the Web, and the number of reviews of deceived users, this is a “kitchen” that has bred hundreds of traders.
It turns out that earlier charlatans worked (or continue to work in parallel today) under this name.
Secondly, we monitored information regarding the “parent” company Safe Solution KFT. It really exists, but it has nothing to do with brokerage (as well as, most likely, with TradeMax). It provides business advice and other management services.
Separately, we checked whether TradeMax is listed in an open database of foreign countries. There is a consonant Hungarian organization TRADE-MAX TEAM Kereskedelmi Korlátolt Felelősségű Társaság (commercial limited liability company) here.
But it has nothing to do with TradeMax, it is an ordinary real estate agency. Therefore, we can say with full confidence that the TradeMax broker does not officially exist.
We checked on various resources and the address at which the office is allegedly located. It turns out that the corporate office (Számottevő Könyvelőiroda) is located here, whose employees provide services in the field of accounting, tax consulting, preparation of tax returns, etc. Accordingly, the address of TradeMax is also fake.
Among the contacts presented on the TradeMax site, there is also a phone number +442 037 692 034. Using Yandex.Search, we found that it is listed on the site not only of this sharaga, but also of a certain WealthMax.
And most of all, I was surprised that this site turned out to be a TradeMax clone! There are no doubts that we have network scammers in front of us.
Swindlers "trade" simultaneously under several brands (WealthMax, TradeMax, Eurocomtrade.fm - and this, most likely, the list does not end there). Users in reviews and reviews also talk about the atrocities of this “clan” of crooks.
As for licenses, in the footer of the site we found a screenshot of a certificate issued by a certain Global Financial Authority.
But this is by no means a regulator and not any other state body that regulates brokerage activities. The site of this service contains a number of announcements, information summaries, etc. Moreover, when you go to this resource, we see a notification that “the domain has expired”. Before us is a “dummy site” and, accordingly, a fake piece of paper.
The breeders posted on the website a number of internal documents. If you carefully read them, it immediately becomes clear that this is a scam, since its owners, under the terms of the Agreement, can do whatever they want, and at the same time they are not responsible for anything.
For example, charlatans claim that they have the right to change the terms of use of the platform at any time, and claims against the company regarding compensation for losses incurred by the user as a result of such changes will not be accepted.
They can also change the amount of commission and other costs without prior written notice to the client.
Although, note that the FAQ section says something completely different - TradeMax does not charge any commissions. It looks like the scammers are already entangled in their promises.
Before us is not just a scam, but a representative of a whole network of “kitchens” that brazenly rob traders, and their feedback is a direct confirmation of this.
What does TradeMax offer?
Fraudsters on all their fake sites offer almost the same terms of cooperation:
- the ability to trade various assets, including world currencies, stocks, indices, cryptocurrencies, goods;
- leverage up to 1:500 (this is 100% a sign of fraud, since the specified figure is from the realm of fantasy!);
- several trading accounts to choose from: “Basic”, “Advanced”, “Expert”, “Prestige”.
Sharaga can "trump" his fictional advantages as much as he likes, but the result is always the same - a deceived and robbed client!
Honest reviews about TradeMax
There are very few reviews about TradeMax on the Web. This is due to the fact that the sharaga is just starting to work, as we expected.
However, reviews of other scam projects of these bred a dime a dozen!
Exposing the scheme of divorce scammers
Judging by the feedback from traders, scammers use all sorts of schemes to shake out as much money as possible. A friendly manager will try to persuade you to deposit at least a couple of hundred dollars. After that, the site will actually simulate the process of trading and earning. Further, calls from TradeMax representatives will come even more often with persuasion to increase the deposit and earn as much as possible. If they see that the user is relying on or wants to withdraw money, all funds are immediately drained from the account, the account is blocked, and the user's phone number is blacklisted.
In addition, the swindler blackmails clients with fictitious insurances, commissions, which the latter must pay additionally for using the services of TradeMax. Therefore, even after the invested money disappears from your account, it is possible that the cheaters will continue to call you and threaten you.
conclusions
You need to look for scammers like TradeMax! These scammers not only rob traders, hanging noodles on their ears, but also actively “multiply”, forming new scams. Be careful and avoid everything that is somehow connected with TradeMax!
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