Description of TDI Partners Company: Revision of Key Points
For professional scammers, coming up with a pretext for their project is no trouble. Colleagues from TDI Partners skillfully keep the client assured of possible earnings and financial prosperity. The project is presented as a well-known CFD broker that has been in existence for 4 years, with a decent volume of assets:
- 350,000 active accounts,
- 800,000 trades per day,
- 75 million daily trading volume.
Analysis of the reviews shows that TDI Partners’ promises are too standard, which is typical for fake brokers closely following the line of deceit. On the official website of TDI Partners, it is stated that the company started its operations in 2017. However, no evidence supporting this claim has been found.
In addition, logos of partners such as Morgan Stanley Bank, MIFID, The Financial Commission, LMAX have appeared on the pseudo-broker’s website. Nevertheless, claims of collaboration with these institutions sound hollow. Important documents have not been made available for public access.
Contact Information of TDI Partners
The main office of the company is located at 2497 ART. 2, Chetumal St, Belize City, Belize. To resolve client issues, they are advised to contact via email: [email protected], or by phone: +501 622 3698. However, numerous user reviews indicate that company employees are not always willing to assist clients.
Registration at TDI Partners: Overview of the Procedure
Registration on the fake portal of TDI Partners is quite simple, as customer reviews claim. A similar registration method is already found in other projects (LHK Group, U-river, Rsk Partners, FxAmo, etc.). Apparently, pseudo-brokers are using the same schemes. To create a profile, a few fields need to be filled out, such as surname, name, email, phone number, and password.
Trading Conditions at TDI Partners: Account Overview
TDI Partners promise access to trading with over 120 assets, including currency pairs, commodities, metals, indices, stocks, cryptocurrencies. Leverage ranges from 1:20 to 1:500, and spreads from 0 points. However, reviews indicate that the company does not always keep its promises.
Traders’ Reviews on TDI Partners
TDI Partners company strives to create the illusion of real activity by publishing fake reviews and overviews. Fictitious reviews indicating real successes suggest that clients give positive assessments of the project. In reality, traders and researchers have the opposite opinion.
Scam Methods of TDI Partners
Potential clients need to be conscious when choosing a broker. Collaborating with TDI Partners is not recommended as they are openly deceptive from the initial stages. Scammers try to attract clients with promises of short-term profits for minimal investments, but they neglect fulfilling agreements when it comes to fund withdrawals.
Recommended Articles for You:
- Forex Trading on News,
- Forex Basics: How to Trade Using Price Channels,
- How to Choose a Reliable Forex Broker in 2020: Key Criteria
Summarizing the TDI Partners Review
TDI Partners company is a typical scam created by professional scammers. It’s not worth relying on luck when cooperating with them. Fake promises and empty words are the company’s main strategy. Be cautious and avoid falling into the trap of fraudsters!
TDI Partners offers a range of brokerage services with overall satisfactory customer reviews, although certain conditions may require additional clarification and understanding for potential clients.