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/10

USDT Ventures

Turkey Turkey | 1-2 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
1-2 years
Company Name
USDT Ventures
Customer Service Email Address
support@usdtventures.com
Contact Number
+13159617383
Company Website
http://usdtventures.com/
Disclosure
Comment

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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 Reviews1

All (1) Exposure (1)
FX3233869592
FX3233869592
Within 1 year
Exposure
Lure Scam
Amount Scammed: 100,000 RMB Method of being scammed: Through the Telegram social platform, under the pretext of moving USDT, I was lured into purchasing USDT via the Huobi platform, then transferring the USDT into the scam group's account. Step by step, I was slowly lured, resulting in a huge amount of money being scammed. They are still luring me to invest, so please investigate immediately and as soon as possible. Scam group's involved account address for depositing coins: TG5dgKSxxtLgWxfW7dhpRBhp7JKTvfX8EQ
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