Unreliable company TMT Groups: exposing scammers
So, we present to you another group of scammers – TMT Groups. These fraudsters skillfully lure money from inexperienced traders, presenting themselves as legitimate. But let’s face the truth: facts and customer reviews clearly prove that we are dealing with simply deceit and fraud. Their goal is simple – to deceive as many people as possible and disappear without a trace.
The scammers from TMT Groups make up stories about technologies and maneuver against the backdrop of global banks. But all this is pure lies that have nothing to do with the “broker.” What is the scheme behind tmtgroups.com and why do people continue to fall for their bright promises, ignoring a plethora of negative reviews? Let’s figure it out.
Official website of the scammers TMT Groups: shady resource
The guys from TMT Groups have created a bright, but useless website, saturating it with fake data. The main information is concentrated on the main page, listing non-existent benefits, fake quotes, manually created values, and fictitious statistics. This is their way of “delighting” users with lies.
There are educational materials on their site, but they are useless. A couple of terms and basic aspects of technical analysis are clearly insufficient for working with the platform.
In the “About Us” section, there is a brief story about the great success of the “TMT Groups” project. They do not provide any specific data. At the bottom of the site, you will find links to the main legal documents and a risk warning.
Basic information about the dubious company TMT Groups
The website claims that the holding company Synergy Investments Ltd decided to launch the online trading service TMT Groups. However, neither Synergy Investments Ltd nor the internet confirm the existence of “TMT Groups.”
The history of the domain dates back only to 2019. And the claim that they launched a liquidity aggregator in 2016 is a lie. The site has “attracted” about 1,500 potential victims in the last month, but the company does not have a license. Users continue to fall for the deception, despite a multitude of reviews on the internet.
Legal documentation of TMT Groups: scammers’ tricks
The document package of TMT Groups is not translated into Russian. This is a common trick of scammers to confuse clients. They prohibit clients from requesting investment recommendations but provide personal consultations. Moreover, they do not take responsibility for problems with fund withdrawal and can block access to the personal account in case of suspicion of fraud.
Trading conditions of TMT Groups: deceptive portfolio offers
The site is full of promises and “pros,” but all this has no relation to the scam “TMT Groups.” They offer non-existent investment portfolios: Franklin up to $10,000, Buffet up to $50,000, and Samuelson from $50,000. The interest rates and investment periods sound too good to be true. But there are gross false claims and insufficient information about commissions and service conditions.
Scammers’ schemes and reviews about TMT Groups
Reviews about TMT Groups are full of negativity. Users accuse the company of fraud and deception. The scammers’ methods are diverse: they demand non-existent commissions, offer mythical solutions, request personal data for verification. These are extremely dangerous scammers who only steal your money.
Summary of the review of the fraudulent company TMT Groups
TMT Groups are typical scammers operating outside the legal field. They exaggerate their skills and experience, promising non-existent rewards and profits. We strongly recommend that you stay away from them, otherwise you risk being deceived and left without money.
The international brokerage company TMT Groups provides various operating mechanisms and has received mixed feedback from its clients.