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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

风险提示及免责条款

市场有风险,投资需谨慎。本文不构成个人投资建议,也未考虑到个别用户特殊的投资目标、财务状况或需要。用户应考虑本文中的任何意见、观点或结论是否符合其特定状况。据此投资,责任自负。

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风险提示

交易圆百科是一家金融领域百科媒体,所展示的信息来自公开网络或用户上传,交易圆百科不推荐任何交易平台或品种。对于因信息使用导致的交易纠纷或损失,交易圆百科概不承担责任。请注意,展示的信息可能有滞后性,用户应独立核实以确保信息准确性。

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