I have been STUPID and it is the WORST decision I have ever made dealing with them. They will tell that they will give you an over the counter deal and then you will see your balance rise and rise. As soon as I asked for a withdrawal they said I would lose all my money. The following day they put pretend trades up that faked losing my funds. They were unwilling to send any proof whatsoever about who made the trades and why.
Warning Signs To Spot the H5.trade99.top Scam
Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information. We see that the owner of the website is using a service to hide his/her identity.
iPhone Trading App
One will be welcomed with hooking tags and details going to their official site. Its favorable advantages, including chances of winning a car, are worth signing up for. And what’s convincing is its high level of security that is wired in a convenient and user-friendly system. The funds that one would be depositing to it are more than secured through its encryption system. One of the primary concerns with trade99 review Trade99 is its lack of regulation by reputed authorities such as CySec, ASIC, FCA, CNMV, and others. This unregulated platform operates without the necessary regulation, raising doubts about the safety of your funds.
It was launched in 2012, hence one of the oldest, well-established exchanges to buy crypto. What’s more shocking is that this broker promises traders MetaTrader 5 before they sign up. However, traders instead are given access to the Trade99 platform. This is a pared-down browser platform with almost no useful features. The bait and switch of the Trade99 app is just another reason that traders should stay away. Scammers employ persuasive tactics to convince you to make an initial minimum deposit.
What cryptocurrencies does Luxee Trade99 AI support?
Therefore, we do not recommend you to invest money with Trade99. The views and opinions expressed in articles are those of their respective authors and do not necessarily reflect the official position of MalwareTips. All content is provided for informational and educational purposes only. While we strive for accuracy, we make no representations or warranties regarding the completeness, reliability, or accuracy of the content.
The broker has a weak selection of financial instruments, with a shockingly low amount of both currency pairs and CFDs. While the broker advertises a wide selection on their website, almost none of these are found on the platform itself. This extremely unethical scam is believed to be orchestrated by organized international criminal networks that strategically target English speakers in countries around the world. They operate H5.trade99.top and other similar sites to systematically steal money from struggling job seekers. The ability to hide behind the anonymity of the internet allows them to perpetrate this scam with relative impunity.
Who is behind the H5.trade99.top scam?
While regulation alone does not determine a scam, it is an essential factor to consider. The flexibility, high pay, and remote nature make this sound like an unbelievable opportunity. This convinces victims to engage further with what they believe is a legitimate recruiter. Well, now that you’ve read this thorough review of this trading bot what part of this review do you like the most?
Clearly scammed my number off a…
Estimates indicate H5.trade99.top and related sites have scammed victims out of over €100 million collectively thus far. Individual losses often reach tens or hundreds of thousands of dollars. The H5.trade99.top scam raises many questions for both its potential victims and concerned citizens. Here are answers to some of the most frequently asked questions about this unethical criminal scheme. Consult an attorney experienced in cases of online fraud and theft.
I have been demo trading for a while now, i started to trade with my account, because I’m really enjoying this platform. We use dedicated people and clever technology to safeguard our platform. For a Canadian crypto exchange that ticks all the right boxes, you can also look at CoinSmart.
- Professional companies use an SSL certificate to encrypt communication between your computer and their website.
- For everyone, even complete beginners, Luxee Trade99 AI is a trading robot.
- As an offshore broker, Trade99 offers its services to essentially anyone with a computer, regardless of local regulations on online brokers.
- Even if you can afford huge investments, it is recommended to start at a slow pace and then start with bigger investments.
- Trade99 offers its customers more than 190 trading instruments.
Both Binance and Coinbase offer an NFT marketplace to allow users to dabble in NFTs and interact with their favourite artists and collectors. Once your account is verified, add funds to your wallet and start trading. The scam begins with victims receiving messages on apps like WhatsApp for fake job offers. If they show interest, they are directed to H5.trade99.top and told to complete tasks to get “trained” for the job.
- Funds will be seen on the trading account balance immediately after the transaction is complete.
- To avoid potential dangers on the internet, it’s important to follow these 10 basic safety rules.
- However, it is possible to minimize the chances of losing money and move forward with confidence.
- But remember that if you want to earn more, you should invest more.
- Additionally, this membership has several advantages, and one of the most important is the protection of 20,000 Euros for every complaint filed.
- Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines.
But by acting swiftly, spreading awareness, and contacting the proper authorities, victims can help limit financial damages and prevent others from falling prey. If you encounter H5.trade99.top, cease all activity immediately. Document details of your experience in case evidence is needed for investigations. Report H5.trade99.top to authorities and warn others of the scam by filing complaints online.
Report a Fraud Case & Claim a Refund from Scammers
As mentioned earlier, this platform includes robotic algorithms, so the least human intervention is required. It allows you to trade Bitcoin along with other cryptocurrencies with maximum ease. If the customer needs any help during the procedure, a ticket can be opened through a service desk. Trade99 accepts withdrawal requests of minimum of 50 dollars per transaction. Under Trade99, clients are allowed to open an account from its four options.
Unfortunately they now have my phone number and in the last 3 days thet have phoned me 24 times trying to convince me to change my mind. Our Trade99 review has revealed that this offshore broker can’t be trusted. The discrepancies between what they advertise on their website and what they actually offer are too much to overlook. If you want to close the Trade99 account but can’t get your funds back, contact our team today to see if a chargeback can work for your case. Unfortunately, the anonymous criminals behind these types of scams often never face justice.
However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score. Unfortunately, it’s not possible to leave a review here anymore because the company’s website has closed. Instead, it is registered with the independently run Financial Commission, a Hong Kong organization that grants registrations to offshore brokers. The broker doesn’t have a license from any actual government-sanctioned financial regulator.
Additionally, this membership has several advantages, and one of the most important is the protection of 20,000 Euros for every complaint filed. Moreover, the financial commission acts as a mediator for any disputes caused by third parties. Also Trade99 strictly complies with AML and KYC standards, which averts tax evasion by preventing the unlawful entities to start trading from their platform. They failed to get me to open an account with them to trade bitcoins, now they resort to use different mobile numbers to harass every 30min or so. It is the opposite, i want the world to know they are a total scam and their business mode of operations involves harassment of potential clients. These guidelines outline the eligibility criteria, the application process, and the responsibilities of successful applicants for the Innovation Catalyst Grant.