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Carlcent Metal Investment
Ponzi Scheme
Ponzi Scheme

Carlcent Metal Investment

🇨🇳
  • Futures
  • Brokerage
  • ...
1-2 years
Website

Current Rating

1.26

Industry Tier

E

Profile

Carlcent Metal Investment is a precious metals and cryptocurrency broker registered on its official website on April 14, 2023. The company primarily offers financial trading services in precious metals and cryptocurrencies to investors but has not disclosed its specific address. The broker does not provide services to jurisdictions where it may violate local laws or regulations.

Corporate Registration Information and Regulatory Status:

The bottom of the Carlcent Metal Investment official website displays, "Carlcent Metal Investment (www.carlcentmetalinvestments.com) is licensed by the Cyprus Securities and Exchange Commission (CySEC) with CIF license number 105/12, regulated by the Belize International Financial Services Commission (IFSC) with license numbers IFSC/60/385/TC and IFSC/60/315/AEM. The company is also registered with the U.S. Companies Registry under registration number 21216603."

Upon verification, the Cyprus Securities and Exchange Commission (CySEC) cannot find a registered entity with license number 105/12, and the Belize International Financial Services Commission (IFSC) cannot find a registered entity with license numbers IFSC/60/385/TC and IFSC/60/315/AEM. Due to the broker not revealing the entity name and registration address for the entity with registration number 21216603, registration and regulatory information for this entity cannot be retrieved.

Additionally, the broker's claimed corporate registration and regulatory information on its official website have been used by several fraudulent broker platforms, including xtbcryptotrading, BitPrimeOption, Cryptoresol, CrispFinances, cryptorangefxt, Elitesurefinace, mexcinvestment, Trust Income, IBES TRADING FX, CRYPTO BINARY TRADE, PRIMAL-FX TRADING, BITFX INVESTMENT PLATFORM, PRIZZYBIZ FOREX COMPANY, SMART MIND ASSET, MKUPG ASSETS, among others.

Carlcent Metal Investment

Carlcent Metal Investment

Carlcent Metal Investment

Carlcent Metal Investment

Account Opening:

To open an account with Carlcent Metal Investment, users need to visit the broker's official website, click on "GET STARTED" on the homepage, or "REGISTER" in the upper right corner of the webpage to enter the account registration page. Fill in the account registration information form and submit it. After submitting the registration form, the account will be successfully registered, and users can log in to start trading. However, it is noted that filling in the account registration information form requires the inclusion of a referee ID, a requirement not commonly found in legitimate account opening processes.

Carlcent Metal Investment

Carlcent Metal Investment

Account Types:

Carlcent Metal Investment offers investors four different types of trading plans: Standard Plan, Golf Plan, Platinum Plan, and Premium Plan.

  • Standard Plan: Requires a deposit of $1,200 to $10,000, with a minimum profit of $1,200 and a maximum profit of $11,000. Investors can receive a maximum 5% trading bonus, access all platform features, and choose from over 75 different assets for trading. Withdrawal processing time does not exceed 24 hours. The daily return rate is 10%, and the plan duration is 1 month.
  • Golf Plan: Requires a deposit of $2,000 to $25,000, with a minimum profit of $2,250 and a maximum profit of $37,500. Investors can receive a maximum 5% trading bonus, access all platform features, and choose from over 75 different assets for trading. Withdrawal processing time does not exceed 24 hours. The daily return rate is 25%, and the plan duration is 1 month.
  • Platinum Plan: Requires a deposit of $10,000 to $30,000, with a minimum profit of $19,000 and a maximum profit of $57,000. Investors can receive a maximum 5% trading bonus, access all platform features, and choose from over 75 different assets for trading. Withdrawal processing time does not exceed 24 hours. The daily return rate is 30%, and the plan duration is 3 months.
  • Premium Plan: Requires a deposit of $10,000 to $100,000, with a minimum profit of $68,750 and a maximum profit of $275,000. Investors can receive a maximum 5% trading bonus, access all platform features, and choose from over 75 different assets for trading. Withdrawal processing time does not exceed 24 hours. The daily return rate is 35%, and the plan duration is 6 months.
Carlcent Metal Investment

Trading Platform:

The official website of the broker does not mention the trading platform it provides to users. During the registration process, it was discovered that the broker only offers a proprietary web-based trading platform.

Deposit and Withdrawal:

For deposits, Carlcent Metal Investment supports cryptocurrency payments. If using other payment methods, users need to contact the account manager for assistance. For withdrawals, users can use Paypal, Bitcoin wallet, MoneyGram, Western Union, or withdraw directly to their local bank account.

Carlcent Metal Investment

Summary:

Traderknows advises investors that Carlcent Metal Investment, along with BitPrimeOption, Cryptoresol, CrispFinances, xtbcryptotrading, mexcinvestment, Elitesurefinace, cryptorangefxt, Trust Income, IBES TRADING FX, CRYPTO BINARY TRADE, PRIMAL-FX TRADING, BITFX INVESTMENT PLATFORM, PRIZZYBIZ FOREX COMPANY, SMART MIND ASSET, MKUPG ASSETS, and other brokers, are platforms of fraudulent brokers using the same false corporate registration and regulatory information. It is recommended to choose trading platforms with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses. Currently, Carlcent Metal Investment is marked as a "Ponzi scheme" on Traderknows.

User Reviews

1.26

Rated by 0 people

All Rating

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FAQ About Carlcent Metal Investment

01

What is Carlcent Metal Investment's official website?

A: Carlcent Metal Investment's official website is https://www.carlcentmetalinvestments.com/

02

Is Carlcent Metal Investment a legitimate company, or is it a scam?

A: Carlcent Metal Investment is currently marked as Ponzi Scheme on TraderKnows.

03

What is Carlcent Metal Investment?

A: Carlcent Metal Investment is a Futures, Crypto, Brokerage company.

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China
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Futures | Crypto
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