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Latest Fraudulent Companies Exposed by Traderknows

Latest Fraudulent Companies Exposed by Traderknows

TraderKnowsTraderKnows
2024-05-30
Summary：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 / [email protected]

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 / [email protected]

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 / [email protected]

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: [email protected]

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 / [email protected]

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: [email protected]

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

Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

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Wiki

Pig Butchering Scam

The 'Pig Butchering Scam' is a type of financial fraud that originated in Southeast Asia, but has now become prevalent globally. The name stems from the scammers' method of dealing with their victims: similar to raising pigs, they first 'fatten' them by building trust, and then 'slaughter' them by swindling away all their money.

Organization

Suspected Fraud

NEWRGY IMEXNEWRGY IMEX

Suspected Fraud

Deleno IFCDeleno IFC

Suspected Fraud

NABDG ForexNABDG Forex

Suspected Fraud

TSC FX Group LtdTSC FX Group Ltd

Suspected Fraud

OTA MarketsOTA Markets

Suspected Fraud

SK MarketsSK Markets

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TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.