Fraudulent broker Tor.trade – expert review and feedback
The trading platform Tor.trade is a company with over a year of experience and a recognized reputation. According to information on the website, the company has offices in Poland and Australia, as well as representations in several countries, including Russia, Czech Republic, Ukraine, Mexico, India, Kazakhstan, and Brazil. The company also offers the use of artificial intelligence, which analyzes signals and makes trading decisions based on the actions of successful traders.
First Impression
Upon first acquaintance with Tor.trade, a positive impression arises. The website’s design, animations, color scheme – all create a harmonious visual impression.
However, there are some shortcomings, especially with the localization in Russian.
On the testimonials page, there are only three reviews, which may seem insufficient, raising questions about their credibility.
Continuing to explore the site, one can discover a fictional company development story in the “About Us” section.
For example, the mention of the cryptocurrency NEWCOIN, which does not actually exist, raises doubts. The lack of information on documents and regulations also leaves many questions.
The contact information on the site lists addresses in Poland and Australia, but there is no detailed information about them, causing distrust.
Information about the website’s registration date also raises doubts.
Social Media
The company is present on popular social media platforms such as Facebook and YouTube.
Artificial Intelligence TOR
The artificial intelligence Tor.trade is positioned as an innovative solution for automated trading. However, its effectiveness and security may raise questions, especially with a minimum account replenishment of 5,000 euros.
Ownership of TorTrade
The company is operated by IONEX PTY LIMITED, which also manages other projects.
Regulation
TorTrade does not have official regulation, which may raise concerns about the legality of their activities.
Trading Opportunities
The platform offers various types of accounts, each with its own features. Traders have access to the MetaTrader4 trading terminal.
Affiliate Program
The company offers a referral system, but its transparency and effectiveness may raise doubts.
Deposit and Withdrawal of Funds
The minimum deposit on the platform is $500. Account verification is required for fund withdrawals.
Fraud Scheme
The operation scheme of TorTrade can be seen as fraudulent, with deposit imposition and the inability to withdraw funds.
Reviews
Reviews about the company may raise doubts about their credibility and objectivity.
Conclusion
In conclusion, the company Tor.trade may raise concerns with its activities, lack of regulation, and questionable effectiveness of their services.