SCAM BROKER - TR
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TR is a scam broker in China.
Website: https://aimeisolution.com/en/l...ttp://www.gocdly.com/e
Scam alert: Warning: Low score, please stay away!
This broker has too many complaints and so it has been blacklisted. Please be aware of the risk!
- 2-5 years
- Non MT4/5 Software
- Suspicious Regulatory License. This broker has been verified to be illegal and all of its licenses have been expired.
- The platform is a Ponzi Scheme, which refers to the use of the "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of the next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive, and socially harmful. By calling the common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after one or two years, the fund-raising mode just can exist for less than three years.
- It has been verified that this broker currently has no valid regulation.
- The number of complaints received about it has been reached 49 for this broker in the past three months.
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