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T4Trade is still scamming! Masking illegal transac

2023-09-08 09:17

Summary:On April 18th, Aihui Cha published an article titled "Bully T4Trade: Cancel Profits, Do Not Use Principal to Threaten Users to Do 300 More Hands!", exposing the shameless methods of T4Trade black investors and informing Huifriends that this is a fake trading platform. Unfortunately, recently another Huiyou was scammed on T4Trade.

On April 18th, Aihui Cha published an article titled "Bully T4Trade: Cancel Profits, Do Not Use Principal to Threaten Users to Do 300 More Hands!", exposing the shameless methods of T4Trade black investors and informing Huifriends that this is a fake trading platform. Unfortunately, recently another Huiyou was scammed on T4Trade.

According to Huiyou, he entered the scam because he met a netizen who claimed to be the business manager of the T4Trade platform. So I opened an account on T4Trade and merged $1000 in gold. After a few days of trading, he made a profit of $1900. When he enthusiastically invested, the platform directly deducted all profits under the pretext of his illegal trading. When he asked the previous business manager to help him coordinate, the business manager told him, "I have already left here," and directly blacklisted him. At this point, Huiyou realized that the T4Trade you entered was a black platform.

T4Trade, has been warned by regulatory authorities in both countries

Open the official website of T4Trade at www.t4trade.com, and you will see a simple and beautiful website with black, green, and white as the main colors. In its self introduction, T4Trade stated that its registered address is "Seychelles" and is a trade name of Tradeco Limited, authorized and regulated by the Seychelles Financial Services Authority, with license number SD029.

In the list of authorized entities published on the Seychelles FSA website, a company named "Tradeco Limited" was indeed found, but the website address of Tradeco Limited registered by the FSA is“ http://tradeco.sc ”The website address we opened does not match. So, the T4Trade of Huiyou Trading is a black platform that impersonates a legitimate trading platform.

And the results of our online search also confirmed the above speculation. On October 21, 2022, the website "www.t4trade. com" was included in the warning list of unauthorized companies and websites posted on the official website of the French financial regulatory agency AMF. A month later, "www.t4trade. com" was also included in the warning list of unregistered enterprises released by Spanish CNMV. Continuously warned by regulatory agencies in both countries that "www.t4trade. com" is a black platform identity that can be determined without doubt.

Ai Hui Cha Reminder:

From the name to the regulatory number, everything is authentic and verifiable. Only by carefully examining the website registered by the regulatory agency can one discover that the "T4Trade" they are trading on is a fake black platform. One of the common techniques for black platforms is to impersonate the name of a legitimate platform and replace the website address. When Huiyou go to the regulatory agency to verify the platform's supervision, you must be careful not to miss the registration information such as the website. If you encounter a platform without a registered website, for financial security reasons, it is not recommended to choose such a platform for transactions.

Source:AHCFX

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