Merrill Trade Group: project reviews, marketing, website overview
Analysis of Merrill Trade Group
Company Merrill Trade Group presents itself as an organization that invests money in the future. It claims to invest in Blockchain technologies, modern startups, as well as ICOs and IEOs, and other promising projects. It is quite unusual that there are almost no reviews about this company, despite the claim that it has been operating for a long time. We need to find out what this investment project is about and whether it is worth investing money into it.
Information about Merrill Trade Group
Official website of Merrill Trade Group gives the impression of being quite modest, and according to whois data, the site was launched only on August 1, 2021. This indicates that the company is new to the market, which explains the lack of reviews online.
How can we explain the fact that the company boasts about its successful investment operations and a huge number of financial projects it has already supported?
After searching for information on the regulation and licensing of Merrill Trade Group, we found out that the official name of the company is MERRILL LYNCH SECURITIES, and it is registered at 107031, Moscow, Petrovka Street, 7. The organization has been listed in the EGRUL registry since January 9, 2009. The company’s charter capital amounts to 13.5 million rubles. Andrey Sergeyev is the director, and Bank of America Corporation is the sole founder. The main activity of MERRILL LYNCH SECURITIES is “Brokerage activities in transactions with securities and commodities.”
However, the most important thing is that this organization operates in accordance with 460-FZ. It is a member of a self-regulatory organization and has obtained licenses from the Central Bank of the Russian Federation. One of the licenses (dealer) is already inactive, while the other (broker) remains active and can be used indefinitely. So, what is the catch? Why are there no reviews about Merrill Trade Group?
Nevertheless, we managed to uncover the truth. In documents provided by the country’s main regulator, the official website of Merrill Trade Group is indicated, which is actually not merrilltgroup.com, but mlsecurities.ru. In fact, scammers hide behind other people’s data and name. Apparently, we are dealing with a fraudulent project that is not aimed at honest work.
Promotion of Merrill Trade Group
On the official website of Merrill Trade Group, there is very little detail about the terms of cooperation. There are no details about tariffs. The following was identified:
- minimum deposit amount – 100 euros,
- various payment methods are provided for investment: VISA/MasterCard/Maestro/Mir, PAYEER, QIWI, USDT, Bitcoin,
- the interest rate on contracts varies from 1.5% per day. In addition, the company guarantees bonuses ranging from 5.5 to 10%.
In addition to the main income, the company offers to join a partner program and receive passive income by attracting referrals.
As of now, there are no reviews on the possibility of earning and withdrawing funds from Merrill Trade Group. No information about the company has been found on monitoring websites that track new investment projects and assess them.
However, it can be stated that the investment platform Merrill Trade Group raises doubts about the quality of its work, and collaboration with it may lead to the loss of investments. Internal documents regulating the legal obligations of the parties contain several points that need to be carefully considered:
- point 4.5 – in this point, it is noted that the company has the right to accuse the client of fraud and terminate cooperation with them at any time. Based on reviews on specialized forums, fraudulent organizations act quickly. Once the client ceases to be of interest to them, their account is simply blocked,
- point 4.6 – Merrill Trade Group reserves the right to change the Client Agreement at its discretion. Clients do not have the right to interfere with this,
- point 6 – the company disclaims responsibility for client losses and does not provide the opportunity to compensate for losses.
The conclusion is self-evident: Merrill Trade Group is not geared towards honest work. The main goal of scammers is to deceive people for money. We are confident that in the near future mass reviews will appear about this fraudulent project. For now, scammers take advantage of the lack of feedback and continue to attract short-sighted investors into their networks.
Client Reviews about Merrill Trade Group
Considering that the company Merrill Trade Group has been in existence for less than a month, there are currently no reviews online. We will monitor the situation and add new reviews as soon as they appear on independent platforms.
Clients can also share their experience of cooperating with Merrill Trade Group and leave their reviews below our review.
Deception Features on the Merrill Trade Group Platform
Scammers claim that they are ready to work with both professionals and newcomers in investments. To newcomers, they promise to teach everything for free. However, in this dishonest way they try to manipulate public opinion, counting on the fact that many people do not understand investments.
Merrill Trade Group represents a typical financial pyramid that thrives on clients’ funds: it sets high interest rates but does not plan to pay out profits. Moreover, the scammers will not even return the initial deposit. If a client stops investing or demands profit withdrawal, their account will be blocked.
Conclusion
Based on the analysis, it can be concluded that Merrill Trade Group does not deserve trust. The company has appropriated someone else’s credentials and relies on the carelessness of investors. By deciding to cooperate with this organization, you risk losing your financial assets. Be vigilant!