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Latest Fraudulent Companies Exposed by Traderknows

TraderKnows
TraderKnows
05-30

Traderknows has released the latest list of fraudulent companies for June, warning investors to beware of scams.

Traderknows released the latest list of fraudulent companies in June. Investors need to be cautious about their property safety and guard against falling into scams.

SK markets

Company Name: SK markets

Website: https://www.skmarketsfx.com/

Domain Registration Date: 2024-02-27

Contact Information: +1 617 798 0330 / support@skmarketsfx.com

Suspicions:

  1. SK markets website domain registration is less than three months old (as of May 24, 2024)
  2. Fake address
  3. No information about employees or executives on public networks
  4. Fake contact information (phone unreachable)
  5. Fraudulent trading software
  6. Low-quality website template
  7. Unregulated / fake regulation

SK Markets

OTA Markets

Company Name: OTA Markets Ltd

Website: https://otamarketsltd.com/jap

Domain Registration Date: 2024-04-18

Contact Information: Online customer service / support@otamarketsltd.com

Suspicions:

  1. OTA Markets website domain registration is less than two months old (as of May 24, 2024)
  2. Fake address
  3. No information about employees or executives on public networks
  4. Fraudulent trading software
  5. Low-quality website template
  6. Fake website promotion
  7. Unregulated / fake regulation

OTA Markets

Deleno IFC

Company Name: Deleno IFC

Website: https://delenofincorpifc.com/

Domain Registration Date: 2024-03-19

Contact Information: +1 15185284512 / Advisory@delenofincorp.com

Suspicions:

  1. Deleno IFC website domain registration is less than three months old (as of May 24, 2024)
  2. Fake address
  3. No information about employees or executives on public networks
  4. Fraudulent trading software
  5. Low-quality website template
  6. Fake website promotion
  7. Unregulated / fake regulation
  8. Fake user reviews
Deleno IFC

SMART BALANCE

Company Name: SMART BALANCE QUANTIZATION LTD

Website: https://www.smartbalance.pro/

Domain Registration Date: 2023-06-21

Contact Information: smartbalanceltd@gmail.com

Suspicions:

  1. SMART BALANCE website domain registration is less than one year old (as of May 24, 2024)
  2. Fake address
  3. No information about employees or executives on public networks
  4. Fraudulent trading software
  5. Low-quality website template
  6. Fake website promotion
  7. Unregulated / fake regulation
  8. Using GMAIL as customer service email

Smart Balance

TSC FX Group Ltd

Company Name: TSC FX Group Ltd

Website: https://tscfxgroupltd.com/kr

Domain Registration Date: 2024-05-02

Contact Information: +16464660111 / support@tscfxgroupltd.com

Suspicions:

  1. TSC FX Group Ltd website domain registration is less than one month old (as of May 24, 2024)
  2. Fake address
  3. No information about employees or executives on public networks
  4. Fraudulent trading software
  5. Low-quality website template
  6. Fake website promotion
  7. Fake contact information (phone unreachable)
  8. Unregulated / fake regulation
  9. Fake executive information, illegal use of others' images

TSC FX GROUP

NEWRGY IMEX

Company Name: NEWRGY IMEX

Website: https://www.newrgyintlme.com/

Domain Registration Date: 2023-07-06

Contact Information: 18022587590

Suspicions:

  1. NEWRGY IMEX website domain registration is less than eleven months old (as of May 24, 2024)
  2. Fake address
  3. No information about employees or executives on public networks
  4. Fraudulent trading software
  5. Low-quality website template
  6. Fake background promotion
  7. Unregulated / fake regulation promotion
Newrgy Imex

NABDG

Company Name: NABDG FOREX / NABDG LTD

Website: https://www.nabdg.pro/

Domain Registration Date: 2024-04-24

Contact Information: nabdgltd@gmail.com

Suspicions:

  1. NABDG website domain registration is less than one month old (as of May 24, 2024)
  2. Fake address
  3. No information about employees or executives on public networks
  4. Fraudulent trading software
  5. Low-quality website template
  6. Fake background promotion
  7. Unregulated / fake regulation promotion
  8. Using GMAIL as customer service email

NABDG LTD

Cảnh báo về rủi ro và từ chối trách nhiệm

Thị trường có rủi ro, việc đầu tư cần thận trọng. Bài viết này không phải là lời khuyên đầu tư cá nhân và không xem xét các mục tiêu, tình hình tài chính hoặc nhu cầu đặc biệt của người dùng. Người dùng nên xem xét xem bất kỳ ý kiến, quan điểm hoặc kết luận nào trong bài viết có phù hợp với tình hình cụ thể của họ hay không. Việc đầu tư dựa trên bài viết này là trách nhiệm của từng người.

Kết thúc

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Pig Butchering Scam

The 'Pig Butchering Scam' is a type of financial fraud that originated in Southeast Asia, but has now become prevalent globally. The name stems from the scammers' method of dealing with their victims: similar to raising pigs, they first 'fatten' them by building trust, and then 'slaughter' them by swindling away all their money.

Cảnh báo về rủi ro

TraderKnows là một nền tảng truyền thông bách khoa về lĩnh vực tài chính, với thông tin được hiển thị đến từ mạng lưới công cộng hoặc được người dùng tải lên. TraderKnows không khuyến nghị bất kỳ nền tảng giao dịch hay loại hình nào. Chúng tôi không chịu trách nhiệm về bất kỳ tranh chấp hoặc tổn thất nào phát sinh từ việc sử dụng thông tin này. Xin lưu ý rằng thông tin được hiển thị có thể bị trễ, và người dùng nên tự mình xác minh để đảm bảo tính chính xác của thông tin.

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