Trade Market World - Investigation for Fraud, Impersonation and Perjury – Fake Copyright Takedown Scam

March 02, 2022

                    

 Trade Market World /  Trade Market World Reviews / TradeMarket.world Scam






 Trade Market World – Investigation for Fraud, Impersonation and Perjury – Fake Copyright Takedown Scam

Beneficiary of Fake DMCA:Trade Market World /  Trade Market World Reviews / TradeMarket.world Scam




Contact Info:Website :TradeMarket.world
Possible Infringements:Perjury, Impersonation, Identity-theft, Misrepresentation
DMCA Report:https://www.lumendatabase.org/notices/25016943
Original Link:https://theforexreview.com/2021/09/01/trademarket-world-review




















Fake Link/Website Used:
  1. https://coreymccoy1.blogspot.com/2021/08/trademarketworld-review-5-things-you.html












Submitted by:Corey McCoy
Date of Submission: 
September 01, 2021
Cue all manner of gaslighting, starting with a bunch of bogus DMCA takedown notices. I loosely keep track of DMCA takedowns filed to hide the scam done by this organization. Trade Market World really went to town with their efforts to hide the negative content on the internet.
Content Used In Fake DMCA By Trade Market World - 
"So, TradeMarket.world offers a daily ROI on its deposits of 2% – and in the seven day term of the plan, the broker can therefore supposedly realize a profit of over 14%. Of course, it is impossible for anyone to reach such profitability – and TradeMarket.world would not even try if you gave your money to it."

HERE’S OUR INVESTIGATION REPORT

SO WHAT WERE THEY TRYING TO HIDE ?
 
"TradeMarket.world is one of the most obvious scams we have ever had the displeasure of reviewing – the company presents itself as a CFD broker, and yet, it offers a completely different business model. Indeed, trading is not available with TradeMarket.world – making the name of the broker quite ironic. Here is what TradeMarket.world offers instead:




So, TradeMarket.world offers a daily ROI on its deposits of 2% – and in the seven day term of the plan, the broker can therefore supposedly realize a profit of over 14%. Of course, it is impossible for anyone to reach such profitability – and TradeMarket.world would not even try if you gave your money to it. The company would simply pocket and run.


And since we know that it is incredibly appealing to think there actually are companies like TradeMarket.world that can just generate money, we would like to invite you to consider the following – if TradeMarket.world could achieve such ridiculous profits, how come the broker needs you to deposit at all? Why would the people behind it not just take out a business loan and become rich overnight? No, TradeMarket.world cannot give you anything in return for your money, save for headaches and financial ruin!


It might be best that the broker does not actually open accounts to people who do not have a certain ID that is given to them by a TradeMarket.world “sponsor” – here is the company’s account creation page:




It states that we need the sponsor ID to proceed, which hints at TradeMarket.world reaching out to its victims and presenting itself as an exclusive opportunity. If you have been contacted by TradeMarket.world, avoid it – and if you still need more proof the broker is up to no good, check out the following review:


TradeMarket.world regulation and safety of funds

TradeMarket.world has no mention of regulation anywhere on its website. As we discussed above, the company is nothing more than a thinly veiled scam, but if you deal with a real broker, you should always make sure the company is regulated. That is because regulation means certain guarantees, according to the policies of the regulatory body that issued the broker’s license. In the EU, for example, clients have access to guarantee funds that pay out up to 20 000 euro per affecter person should a company go under, as well as a myriad of other protections, for which you can learn more about here.


TradeMarket.world trading software

TradeMarket.world provides access to no trading – therefore a conventional trading platform like Metatrader 5 would be completely pointless for its clients!


TradeMarket.world deposit and withdrawal methods and fees

TradeMarket.world does not mention what deposit methods are available with it – but if you have deposited with it already, you are best off looking for a chargeback – the company does not have its Terms and Conditions available, and we cannot know what withdrawal restrictions there are with it. Since it is a scam broker, however, we are sure the restrictions are there!


How does the scam work?

TradeMarket.world is an incredibly obvious scam that follows the pattern outlined below:


Someone is contacted by a “sponsor” and prompted to make an account with the broker, leaving their phone number in the process. Once the scammers have that, they will start calling around the clock to demand deposits – and if they get that, they will want more and more money until their victim is either bled dry or realizes what’s going on and stops depositing – at which point, the scammers cut them off!


What to do when scammed?

If you recognize yourself in the scenario described above, you might have been the victim of a scam. Here is what you need to do to avoid further losses:


First off, recall what forms of ID, credit cards and so on you gave the scammers access to and get new ones issued ASAP. Also, remove any desktop sharing software they had you install on your PC!


Secondly, contact your bank and ask if you can file a chargeback – but even if their answer is no, do not trust any recovery agency that might contact you and demand an upfront fee for its services – that is surely a scam!


Finally, please consider leaving your thoughts on TradeMarket.world in the comments section below – that will help raise awareness for the scam, which is a great way to combat its spread!"

Read More Investigations 

Here are some of the outcomes and changes we made possible with the help of several other citizen lawyers and agencies –

Tags:
.

.

Post a Comment

0 Comments