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USDT Ventures

Turkey Turkey | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://usdtventures.com/

Website

Rating Index

Contact

+1 3159617383
http://usdtventures.com/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Turkey
Operating Period
2-5 years
Company Name
USDT Ventures
Customer Service Email Address
support@usdtventures.com
Contact Number
+13159617383
Company Website
http://usdtventures.com/
Website
Disclosure
Comment

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Details
Official Website

Website

  • usdtventures.com
    172.67.152.109
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Disclosure

Warning

List of entities with detected signs of illegal activities in the financial market USDTVENTURES.COM

Country/Region

RU CBR

Disclosure time

2024-08-22

Disclose broker

USDT Ventures

User Comments1

All (1) Exposure (1)
FX3233869592
FX3233869592
Within 1 year
Exposure
Lure and scam
Amount defrauded: 100,000 RMB Scam method: Through a social platform, the scammers lured me under the pretext of moving funds. They instructed me to purchase USDT via Huobi, then transfer the USDT to their accounts. Through gradual manipulation, they defrauded me of a substantial sum. They continue to pressure me to invest more, so please investigate immediately. Fraudulent group's involved account address: Deposit address TG5dgKSxxtLgWxfW7dhpRBhp7JKTvfX8EQ
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