TS Trade Investment Review

TS Trade Investment Review

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In recent years, online trading platforms have gained tremendous popularity, with many promising high returns with minimal risk. However, fraudulent schemes have also emerged, preying on unsuspecting investors. One such fraudulent entity that has come under scrutiny is TS Trade Investment. Despite its seemingly professional website and appealing investment opportunities, many individuals have fallen victim to this scam. Read this complete TS Trade Investment review to know why we put it in our scam broker list.

What is TS Trade Investment? 

TS Trade Investment claims to be a trading platform that offers a wide range of investment opportunities, including forex trading, cryptocurrency, and stock investments. The website (https://tstradeinvestment.com/) claims as a reliable platform that helps users earn substantial returns from their investments. However, the website is not working or may be suspended, which causes issues for its legitimacy. 

How the TS Trade Investment Scam Works 

Lack of Details

One of the main red flags about TS Trade Investment is the lack of details regarding its operations. While it claims to be a global trading platform, there is no verifiable information about the location, leadership, or trading strategies. Unlike legitimate trading companies, TS Trade Investment fails to provide details about its business model or risk management practices.

No Verifiable Contact Information

A legitimate company provides multiple means of contact, such as a physical address, phone number, and verified social media profiles. In contrast, TS Trade Investment has no physical address on its website. The only available contact details are two email addresses: [email protected] and TS Trade [email protected]. Also, there are no phone numbers or active social media profiles, further raising suspicion of the platform.

Promises of Guaranteed Profits

Another characteristic of fraudulent investment platforms like TS Trade Investment is their claim to offer guaranteed profits. In reality, no legitimate investment opportunity can promise risk-free returns, especially at the high rates advertised by TS Trade Investment.

ASIC Warning: TS Trade Investment Is Not Registered

 The ASIC has issued a warning against TS Trade Investment, confirming that the platform is not authorized or regulated to offer financial services in Australia.

What Happens After You Invest? 

Once you invest money into TS Trade Investment, it is common for scammers to:

  • Freeze Your Account: Users report that their accounts are often locked or restricted. It prevents them from accessing their money or withdrawing funds.
  • Disappear: The website may go offline, email communication will stop, and the platform customer service will become unreachable.
  • Fake Profits: Some investors have reported seeing fake account balances showing profits that are impossible to withdraw. This tactic encourages the user to deposit more money in their platforms. 

Conclusion 

TS Trade Investment is a classic example of a fraudulent online trading scheme. The lack of transparency, unsubstantiated promises, and regulatory oversight make it a dangerous platform.

Investing is a serious endeavor, and while there are legitimate opportunities for financial growth, scams like TS Trade Investment remind us that caution and research are vital when considering where to put your money. Start your fund recovery journey with cryptoscams.com.au.

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