TradInvestor (Tradeinvestor.com) is another CFDs, Crypto Currency, and Forex scam broker to hit the trading world. Trad Investor is claiming to offer users a chance to trade at their own speed. According to their homepage, they claim to provide real time trades and hassle free payouts. Scam artists will post anything on their websites to fool unsuspecting investors into signing up. Read this detailed TRADINVESTOR Review and get the truth.
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After receiving a few troubling emails by members of this platform, we decided to investigate. It seems members are having a hard time communicating with this broker. Emails regarding withdrawals are not responded to making members question the owners. Trad Investor is portraying the characteristics of an online scam platform. To ensure you stay safe from such brokers, read this review and find out the tricks used. Trad Investor is simply targeting unsuspecting investors.
TradInvestor is another online scam platform cloning a trader’s website. By designing a visually enticing website, most investors are easily swayed to sign up. Thanks to our years of trading experience, we know how to spot a scam from a mile away. Ensure you know the tricks used so that you stay away from these scam artists.
When it comes to who actually owns this platform, this is where trouble starts brewing. Checking with almost all company registers, no known information pops up. Anonymity is a scammer’s best friend and this is what TradInvestor is all about. Disclaimer at the footer of their homepage fails to give visitors any information regarding ownership. And this is the first red flag we will raise concerning this broker. Is this the reason why they are not responding to any calls?
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Who are the founding members of this platform? Can we get the names of the people running this website? Upon visiting their About Us page, we could not get any information regarding ownership. In fact, details regarding this platform are sketchy to say the least. TradInvestor is afraid of receiving backlash from authorities and victims. Scam artists will do anything to hide their true identity from investors.
TradInvestor is not licensed or registered by any regulatory body that we know of. We contacted leading regulatory bodies to confirm their licensing status. They included ASIC, COSNOB, CySEC, FCA, NFA, and SEC. None of these regulatory bodies has ever heard of this platform. And this is a reason why they have failed to post any license or registration details on their website. Disclaimer at the footer of their homepage lacks any license or registration number.
Why have they failed to post any details regarding their license status? A real broker will post copies of their registration details for all to see. And this is concrete proof that TradInvestor is not licensed or regulated anywhere. Scam artists are known to simply post vague legal page to try and feign legitimacy. And this is what Trad Investors is doing at the footer of their homepage. All those policies are simply basic trading policies and don’t bind investors with this platform.
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With so much information lacking from their website, no advantage is visible. To add salt to injury, they lack proper and valid regulatory status. Dealing with unlicensed brokers is one of the leading causes of losing money. Stay away from this platform as funds are not safeguarded.
TradInvestor is furnishing users with four different account types for investors to choose from. Accounts are named Silver, Gold, Platinum, and Diamond. What we noticed to be weird with this platform is the high minimum depository requirement. Silver account which is the most basic account requires a minimum deposit of $250. It should be noted the minimum acceptable deposit set by the industry is $250. Any broker asking above this set value has something hidden up their sleeves.
When it comes to depositing funds with this platform, there is a wide array of options. Depository channels include Bitcoin, MasterCard, Swift, and Visa. Depositing is easy and fast and takes less than five minutes. All users have to do is give out their credit card details and deposit is complete. A huge problem with TradInvestor is members not being able to withdraw funds. And this is a huge problem especially with serious investors looking for a real platform.
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Lack of a demo account is also a huge problem with Trad Investor. It seems these fraudsters want users to sign up without a second thought. Signing up blindly will cause users to loss funds without knowing what hit them. And this is why Trad Investor does not give traders a chance to test their platform. They know they are offering a shoddy platform and don’t want users to know. Trading without first testing the platform is highly risky as no one knows what to expect with TradInvestor.
Another problem with this broker is having an unstable web based platform. Safety is not a priority to these scam artists as the platform is not SSL Encrypted. Dealing with an unstable platform leaves users vulnerable to third party attacks. And this is what happens when you use unstable platforms, your bank details are at risk. Your bank account is not safe if you use an unstable platform.
After checking all the anomalies involves in this platform, it is clear funds are not safe. Lack of DDoS protection on their platform leaves transactions vulnerable to third party attacks. After breaking the trust with stealing funds, no one should deposit funds with this platform. Segregation of funds is a huge problem as TradInvestor is pooling funds in one account. Losing funds will happen once you deposit with them. Simply make sure to stay away from such illicit platforms.
After checking all the details, we are sure Trad Investor is a scam. Stay away from this platform by marking all their emails as Spam. Details are clear no one is withdrawing with this platform. Whoever deposits funds with this platform should not expect to make any profits.
Adding this platform to our scam blacklist will help protect our readers from this platform. Bottom line is no trader should sign up with this platform. Don’t give them your personal information as they will use it to harass you.
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Wishing all traders a safe trading experience.
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