Temporal Exchange Review: an Illegal Venture

Temporal Exchange Review: an Illegal Venture

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Temporal Exchange is not a legit investment platform. The company claim that they are dealing with multiple products. The currency pair that you can trade using this platform are; EURUSD, USDCHF, USDJPY, GBPUSD, AUDUSD, NZDUSD, and USDCAD.

The company does not provide adequate information regarding the operation. Their website is full of fluff content, which does not serve any good. The platform claims that what they are offering is compatible with both novice and expert traders.

TemporalExchange main focus is allegedly the security of their client. The entity state that they offer transparent services to investors. You can trade various products like; metals, crude oil, index future, among other commodities. The company assured investors that they don’t need to worry about risks once they deposit funds on the platform.

Temporal Exchange Review, Platform

The suspicious entity is an offshore venture that wants to steal money from innocent investors. The company brags that they have rich products; hence investors will have multiple choices to select from. Additionally, this firm claims that your money will be in safe hands as they segregate investors’ money in an international financial institution.

Opening an account at TemporalExchange is free of charge. You can trade with as low as $20 and attain 200 times leverage with a spread as low as 1.3. We believe that this information is only presented to win the trust of investors.

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If you decided to venture with this company, you would not make any profit. The firm is a notorious Ponzi scheme that claims to be compatible with a MetaTrader interface. The entity also states they have professional services for their clients. However, you should not believe a word that this scammers claim.

Temporal Exchange Review

The people that are operating this venture are renowned scammers who go by the name of Knight Service Group. The regulatory bodies in the market have already warned investors against trusting this con artist.

The company asks for personal data from its clients that they will automatically use to commit fraudulent crimes. The Ponzi scheme asks investors to share a picture of their identification document. They also ask for a picture of a bank card. If you make the mistake of giving this info, they will steal all your money in the blink of an eye.

Before you realize what has happened, the scammers will be long gone. Don’t you think it is unwise to share such detail with anonymous people who do not reveal their identity? You are trusting them with very critical data, yet they do not disclose their area of operations.

Invest with legit forex trading software that will never ask you to share such personal data or even attempt to defraud you. Investors need to be smart when it comes to their security. The legit venture will ask your identity to verify your account.

However, TemporalExchange is taking things too far. The company is suspicious in all nature, and those who fall to their trap will only end up making losses. The website is written in Chinese, yet the entity is accepting investors across the universe.

Promised Leverage

The platform does not state leverage that investors should expect from them. However, when you open an account with this shady firm, they have an option of 1:100. You do not have the liberty of choosing anything else. Financial regulatory bodies will restrict the leverage to as low as 1:50; however, other companies will offer more than this amount.

High leverage comes along with more significant risks; therefore, if you do not have an increased risk appetite, stick to other entities, especially if you are a newbie. Additionally, TemporalExchange does not disclose the minimum deposit that they accept from their clients.

Founder of TemporalExchange

Knight Service Group Limited allegedly supervises the platform activities. They brag that they are using top-notch technology to generate constant returns for their customers. The venture mainly targets Asian Pacific clients.

The company claim that they have an expert team that is taking care of their activities. Additionally, the firm asserts that they want to offer the best services to investors at an affordable price. They keep talking about the MT5 platform.

Unfortunately, we do not know the team that is handling clients’ funds—their qualifications or how they look like. TemporalExchange is a company that is discreet and shady. Furthermore, the Financial Conduct Authority (FCA) has issued a warning against the Knight Service Group.

Contact Details

TemporalExchange is a company that does not have a physical address. Therefore, we do not know it’s country of origin. However, it is clear that the venture is not transparent neither will they make anyone rich.

To contact the support, you fill out a contact form or leave them an email at; [email protected] You can also see that the platform is using a free email address. This is a red flag as they can’t afford professional services.

Ponzi scheme will usually lie about their location to win over investors. Unfortunately, we can spot them before they steal from you. Make sure that you research a company before trusting them with your hard-earned funds.

Regulatory Status

TemporalExchange is a company that is operating illegally, and investors need to stay away from them to avoid losing money. The corporate that oversees the operation of this entity is a Ponzi scheme that has been blacklisted by several financial watchdogs.

Knight Service Group has received a warning from the Financial Markets Authority (FMA) and from FCA.  A company that is working with scammers should be avoided as they mean no good. They will steal from you, and nobody will rescue you

The platform seems to have stopped targeting European nations, and now they want to trick investors from the Pacific area. TemporalExchange is a dirty scam that will say anything to get your money.

Reasons to Avoid Temporal Exchange

The company claims that it is transparent, and they always put their customers first. Unfortunately, this is just another gimmick that is common with scam firms. The corporate that supervises their activities is a scam blacklisted by a financial regulatory body.

Additionally, those that handle the money of investors are operating behind the shadow. Hence, pardon us as we do not see the transparency that TemporalExchange is talking about. The platform is asking for necessary details from their clients.

The entity being a scam will definitely steal your money or sell your data to third parties in the market. Your money is not safe in the hands of the con artists. The company has the likelihood of imposing hefty charges to investors. Additionally, they can change their term and conditions to suit their greedy needs.

The company does not have a performance report that investors can use to determine their credibility. We also do not know the little amount that you can deposit in their system. Investors should be cautious with this venture. We do not see the method that they use to accept funds from their clients.

Final Verdict

It is point blank that the company is a scam venture that wants to steal funds from an investor. The fact that the regulatory body has already earned investors against them, you should stay away.  TemporalExchange lacks transparency and trading history.

Invest with legit forex trading companies that will help you to gain reasonable profits. Additionally, they also care about your experience. All the required information is accessible to everyone.

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