Greed Knows No Bounds: Review of TOFS LTD Scammers
There are no limits to human greed, and every day on the Internet, numerous dummy companies emerge, deceiving unsuspecting traders and then disappearing after negative reviews.
Today, we will delve into another candidate for the role of a criminal – TOFS LTD, who is trying to pass himself off as a successful broker. What tactics did they use to lure victims, and where is the actual location of TOFS LTD company? Let’s find out.
Analysis of TOFS LTD Scammers Information
According to the official version, TOFS LTD company was founded in 2017, presenting itself as a company that brings together experienced traders capable of multiplying your money.
However, in reality, things look quite different. The scam TOFS LTD started its activities on November 3, 2020, and has not yet built a reputation, so there are almost no negative reviews about them.
On the project’s website in the “About Us” section, you can find unreliable data about their achievements. Claims about more than a million active clients, over 100 instruments for trading, and a high level of liquidity in Russia (AA+) – it’s all just lies.
Furthermore, the “User Agreement” mentions the holding Trust One Financial Services Limited, registered in the UK. However, the actual data does not match what the liars claim. The real Trust One Financial Services Limited company is involved in fund management, while the scammers at TOFS LTD use its name for deception.
All of this indicates dishonest practices and the lack of licenses for TOFS LTD. Neither the Financial Services Authority nor the Central Bank of Russia even suspect the existence of this company, casting serious doubts on their operations.
In general, TOFS LTD is a suspicious entity trying to deceive inexperienced investors and exploit their trust for their own gain.
If you decide to contact them, expect difficulties as the contact information is limited to a feedback form on the website. This may be done to collect personal data from visitors.
Official Scam Site TOFS LTD
The TOFS LTD website leaves much to be desired – standard templates, dubious promises, and a lack of information about the company’s activities make it hard to trust them.
Although the scammers claim to have an office in the UK, the site itself is only available in Russian, which may raise suspicions among local users.
A specialized service has evaluated the site tofsltd.com at 0 rubles, indicating its insufficient value and unreliability.
TOFS LTD Trading Conditions
TOFS LTD offers various types of accounts – “Start,” “Silver,” “VIP,” “Platinum” – with a minimum deposit starting from $100, which may seem attractive. However, their trading conditions, such as welcome bonuses, leverage, educational materials, and individual consultations, are likely not reliable.
Additionally, TOFS LTD promises promotional offers, but caution is advised before believing them, given serious suspicions about the company’s dishonesty.
TOFS LTD Reviews: What Users Say
Since TOFS LTD began its operations recently, official reviews of their activities are currently absent, but this should not inspire trust in the company. It is better to be cautious and not fall for the scammers’ tricks.
History of TOFS LTD Fraud
TOFS LTD employs standard fraudulent schemes, promising excessive profits and easy enrichment, then blocking the client’s account and disappearing, regardless of their obligations to provide services. They intend to take responsibility only if you incur losses.
All of this indicates suspicious activities by TOFS LTD and recommends extreme caution when dealing with them to avoid financial losses.
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