Trading Inc: reviews of the company’s performance in 2022.
Trading Inc: company overview in 2022
There are companies in the market that launch fake trading platforms and claim to be reliable intermediaries offering financial stability. One of such players is Trading Inc. At first glance, it is a reputable broker popular among traders. However, upon closer inspection, it turns out that the company is a typical scam. In this review, we will discuss why we came to this conclusion and what signs of deception we observed.
Analysis of the Trading Inc Platform
Trading Inc claims to have been operating successfully since 2010. However, a domain history check revealed that the site was launched only in January 2022. The first reviews of the company have recently appeared, raising suspicions. The company actively attracts traders from the Russian Federation and has a Russian-language version of the website. Regarding contact information, the platform lacks an office address, and the provided phone number and email turned out to be outdated.
What is known about the brokerage company?
According to the information on the site, Trading Inc was founded by a person from the CIS named Alihan Aliev. However, there is almost no information about this figure online, except for a mention on the company’s website. The broker claims that its main office is located in Chicago, USA, and the company is among the top 10 best investment projects in the USA in terms of capital growth. Nevertheless, there is no registration certificate on the site. Trading Inc also claims to have licenses from regulators such as NFA, CySEC, and ASIC, but no scan copies of the documents are provided. Upon verification, it is revealed that none of the mentioned regulators is even aware of the existence of this broker.
- National Futures Association in the USA (NFA),
- Cyprus Securities and Exchange Commission (CySEC),
- Australian Securities and Investments Commission (ASIC).
Considering that there are reviews from real clients who have had issues with the company, Trading Inc continues to attract traders from the Russian Federation without complying with the requirements of the federal law 460-FZ.
What does Trading Inc offer?
Trading Inc’s website claims that the company is used by over 285,000 traders who have managed to increase their capital by 67%. It offers trading software based on artificial intelligence, but reviews show that this software is subject to manipulations and is used for fund withdrawals. You can try the company’s services by depositing $250 into your account and choosing one of the tariff plans. The site lists the following features:
- initial deposit – from $250 to $15,000,
- leverage – up to 1000x,
- spreads from zero,
- market execution,
- types of available instruments.
Trading Inc also offers passive income through trust management and an affiliate program. However, the company’s payout discipline is at zero, and clients face issues when trying to withdraw their funds.
Reviews of Trading Inc
Reviews of Trading Inc on independent forums are extremely negative. People complain about losing funds and are forced to seek legal assistance. The company uses various deception methods, such as generous bonuses and false promises, to attract clients.
Deception Mechanism
Trading Inc attracts clients with promises of high bonuses and personalized service. However, clients often encounter issues with fund withdrawals and discover that the trading terminal is controlled by the company. Traders attempting to reclaim their funds face account blockages and lack of communication.
Conclusion
Based on the review, the company Trading Inc does not appear to be reliable and may be a scam. Users should exercise extreme caution when investing their funds in this company. Our verdict: investing here is dangerous.