Holo Trade Limited positions itself as a company that manages user funds when trading in various financial markets. The broker guarantees daily income to its clients. Moreover, the profit is stable and will be obtained without any risk.
Among the many users, there are those who decide to test the trading conditions of the company. But, let's not rush to transfer funds to a deposit and, choosing one of the investment plans, give money to the management of the company.
Get instructions on how to withdraw funds
First, we will check the project for openness, the presence of regulation, the reliability of the safety of funds and guarantees of stable payments. Only after a thorough analysis can a decision on cooperation be made.
Information about the project Holo Trade Limited
Holo Trade Limited-broker discloses information about his residence in London. As proof, registration documents are published in the relevant section of the site.
In addition to the registration address, there is a phone number and an email address for communication.
The expected daily return on investments ranges from 8% to 20%. User capital is managed by a team of qualified and experienced employees. The project director is Robert Lawrence.
The site contains thematic photos of the company's office and its leaders.
The project focuses on its advantages over competitors:
- Investments in crypto-currency, which give a large income in the long run;
- Official legal registration in the UK;
- Profitable investment;
- Risk-free investments, availability of an insurance policy;
- Users' money and personal data are protected by the powerful cloudflare system and the Comodo SSL security protocol;
- Qualified 24/7 support.
The developers of the resource name the sources of income:
- Investments in cryptocurrency;
- Purchase of promising assets in the Forex market;
- Real estate trade.
Clients are offered 4 types of investment plan — Basic, Advanced, Professional, Special with different daily returns. The minimum entry threshold is 50$.
Those who wish to participate in the affiliate program can count on a multi-level reward from 1% to 4% from their referrals' investments.
Holo Trade Limited offers exclusive insurance that can cover retail trader deposits up to £5 million.
All the studied information of the resource does not make it possible to make an informed decision on cooperation for the following reasons:
- Lack of a copy of the brokerage license. The company submitted only a UK registration document;
- Lack of clear information about the beginning of the project and the stages of its formation;
- Additional verification of the transparent activities of the broker is required.
We proceed to a more thorough check of the information of the resource.
Detailed study of the company's resource
Determine the exact location of Holo Trade Limited at 20-22 Wenlock Road, London, England, N1 7GU.
The registration address is indeed real, but, according to the British registration service gov.uk, 6 fraudulent projects were previously registered in it. The UK court ordered them to be liquidated.
We check the age of the site with the WHOIS service, since the developers are silent about the start date of the activity.
The domain name was registered on January 23, 2022. The project has only been running for a month. He has no experience in the financial markets, or rather, he is not supported by any evidence at all.
We check the members of a successful team presented on the site. Take, for example, Timothy Blackmore, a supervisor and crypto trader.
The result of the check showed that the photo of this person can be seen on various sites that are not at all related to cryptocurrency trading. Checking the images of the office also confirms their installation and inconsistency with reality.
The registration document of Holo Trade Limited in the UK is not a license to provide brokerage services. Therefore, the investment transparent activity of the project is a big question. The assertion that there is an insurance fund is unfounded.
There is an opinion that the broker's income is replenished only at the expense of the funds of newly registered users on the project. This is reminiscent of the principle of a financial pyramid.
The message on the website of the Russian regulator that holo-trade.com has signs of a financial pyramid only confirms our assumptions.
There is no user agreement on the holo-trade.com website, which also gives reason to doubt the legitimacy of the company.
There is at least one broker clone.
final conclusion: a broker without a license, with dubious registration, providing false information about himself, which misleads users, is clearly not a reliable intermediary in the financial markets. There are no guarantees of a stable withdrawal of funds. Trusting your money to a scam is not safe.
Reviews about Holo Trade Limited
There is a lot of custom-made positive about Holo Trade Limited on the net. And this is understandable, since the company is trying to “untwist” itself by increasing the user audience.
However, on thematic forums, people recognize an obvious scam, which is not trustworthy.
The above arguments are quite enough to blacklist the fake broker and not deal with him.
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