Investing with Trend Broker: detailed platform review, reviews
Financial Fraud: Trends and Dangers
Famous scammers pose a significant threat, using disguises under other brands for their nefarious purposes. An example of such a practice is the project called Trend Broker, created for profit. Convincingly passing off their scam as an affiliate of a renowned British company, scammers aim to gain the trust of investors, although they have no connection to this company.
The Trend Broker scam started less than two months ago, and the internet is not yet filled with reviews of this activity. Our review aims to uncover the truth about Trend Broker in order to warn investors against falling into the traps of fraudsters.
Activity Analysis: Facts and Reality
Presenting itself as an international trader involved in investing in cryptocurrencies, commodities, and stocks, Trend Broker claims to have been in existence since 2012 and is run by Maris Rene. According to their statement, the company employs about 150 people, with 120 engaging in trading. The company is based in London.
The charlatans do not provide their registration details, preferring to steal information. They claim that their scam is a subsidiary of the crypto bank BTC BANQUE LTD and even display documents on their website that have no relation to the mentioned companies.
It has been discovered that BTC BANQUE LTD has been in existence for 9 years, but they have no connections to Trend Broker. The organization has family ties with other companies, but Trend Broker is not one of them.
Trend Broker’s claims of being affiliated with a British organization have not been substantiated. Investigations have shown that Trend Broker does not have a legal status in the UK, and the local financial regulator has not granted them permission to attract investments.
Website trend-broker.com
The official Trend Broker website leaves much to be desired. It is not worthy of being a site of a reputable financial company. Here you will find stock photos, cheap advertising slogans, empty promises, and outdated information about financial markets.
The site lacks legal documentation. Users are asked to agree to certain rules that are not actually present on the site. This indicates the dishonesty of the company and its inclination towards fraud.
Offers and Conditions by Trend Broker
Investors are offered to entrust their capital to Trend Broker traders. The minimum amount for entry is $5000. The promised profitability from each trade ranges from 47 to 184% per lot.
The company stays silent about the risks, promising guaranteed profits. However, financial markets are unpredictable, and there is no profit without risks.
Trend Broker offers six tariff plans with returns ranging from 1.3 to 3 percent per day, as well as a VIP offer guaranteeing profits of up to 213% within a period of up to three days.
Trend Broker Scam and its Dangers
Trend Broker is a typical financial pyramid:
- offers unrealistically high percentages;
- promises generous rewards for referring new clients;
- operates without registration, using others’ documents;
- lacks any evidence of its profitability.
The company seeks to acquire capital without accountability to investors. They do not provide a user agreement setting out the obligations of the parties. Therefore, it is almost impossible to get your money back, as the contact details are fake, and the company disappears when a client demands the return of their invested funds.
Share your experience with us on dealing with Trend Broker and warn others.
In Conclusion
Trend Broker is a sham that has no relation to investment activities. Investing in this company can lead to financial losses. Be vigilant and stay away from such scammers!