TBM Trust is another shady company in the industry. They claim to undertake investment activities at the international level. The company deals with various assets like Forex trading, digital currencies, agriculture, IPO, and CFDs trading.
The company boldly states that they are a group of professional traders, risk managers, lawyers, IT, and business analysts. Hence they guarantee their clients the best experience in the market. Their main goal is to make a profit for investors all over the globe.
Unfortunately, this platform is not transparent, and you will only lose funds if you venture with them. They allegedly deal with asset diversification, account management and control, risk hedging, and implementation of their business strategy.
The financial narrative of this company is compelling, and many people will fall for it. Additionally, the suspicious company assures investors that they will enjoy the maximum security of their funds.
The company depends on its team to deliver high performance, but they do not have trading bots. Ironically, they promise users a stable risk-free income. Moreover, TBM Trust does not have bank information. Hence the safety of your fund is not a guarantee.
The company deals with Bitcoin trading, mining, and other services. Tbm-trust.com states that 60% of their profit will be granted to their clients, while 40% goes to their website maintenance. The platform does not disclose the founder of their company to investors.
The Tbm-Trust.com is being run by professional fraudsters. It is hard verifying the allegations that they make to investors. In this review, we will discuss the feature of this company and let you be the judge if it is a legit company or not.
The online investment venture is plagued with numerous scammers, and if you are not careful enough, you might end up a victim. However, this does not mean there are no trustworthy crypto trading companies and the Forex brokerage website. Venture with these platforms to attain your financial goals.
There is evidence to show there is trading taking place in TBM Trust. The information on their website is inadequate and bogus. It can easily find it online. The company does not show their clients why they are the best option in the industry. Legit companies will offer substantial information regarding their operations.
Additionally, this company lacks financial reports to showcase how they are doing in the market. They only brag of having the best team in the market without showcasing their financial background.
We went through the web pages of this shady company in hope of finding visible evidence of their mining activities unfortunately we did not find anything. The win rate or the draw down remain unknown.
Moreover, the location of their mining farms, servers are mysterious. We do not know how the company caters to the mining expenses. The information regarding the electricity bills, the hardware they use in their mining activity, and other mining data are missing from their website.
The platform has been in the market for a while now. Nonetheless, you will not know who is handling your money if you deposit funds with TBM Trust.com. Ghost founders are dangerous as they may exit the market without your knowledge.
Regulation and Customer Support
The company’s lack is licensing from regulatory bodies. TBM Trust.com is operating illegally. They claim their office is located at Shevchenko Street, Ivano- Frankivsk, 3a.
Investment company need a permit to collect money from a member of the public. Unregulated companies may break the law willingly without minding the need of their clients.
Additionally, they will change their term of service and have hidden charges that you will never realize. TBM-trust.com is a shady firm that you should avoid at all costs. The investment of this platform takes six up to 12 months to mature.
You can contact the customer support of this company via email [email protected] There is no telephone number that you can reach them through. Usually, pyramid schemes display a vague location to appear like credible companies.
TBM Trust Affiliate Program
The pyramid scheme has a referral program that they encourage their clients to utilize. TBM-Trust.com states that the capability to create an affiliate system will allow investors to earn stable returns.
You can generate a passive income by inviting your family, friends, or workmates. Sadly, the platform uses the funds of new investors to pay up their pioneer clients. The cycle goes on till when the company cannot sustain its activities.
What follows is the collapse of their system. You will lose money if you trust TBM Trust. Such fraudulent companies do not mitigate the method that their clients use to refer to other victims on their website.
You will encounter unethical methods, and claims that they do not have proof of payment from their shady marketers. The marketers of this company are working tirelessly to get a cut of the referral they bring.
You should perform thorough research on a company to avoid being scammed. If a deal sounds too good to be true, always choose to walk away.
The Domain Insight
During our research, we were able to gather useful information regarding this shady company. The official domain name of the platform is TBM-trust.com. The registration of the website took place in Feb 2018 and will expire in the same month the year 2022.
The platform has a high Alexa global rank of 257,671; it seems their marketers are working around the clock. They target their audience from Ukraine.
Is TBM Trust Trustworthy or Not?
The alleged investment platform is not secure, and you should refrain any intention of depositing money into their system. We are here to warn you on scam companies that want to steal your hard-earned money.
The company has no banking information, and this is a red flag you should not turn a blind eye on. The safety of your money comes first, forget the lucrative promises they have made as all of it is just a fantasy.
Now let’s applaud the sales team of this company as they have delivered. The pyramid scheme has very high traffic, which means the shady marketers of the company are working tirelessly to make earning at the expense of innocent investors.
The company claims that it accepts funds from across the globe without discrimination. Unfortunately, we checked with FCA, CySEC, and ASIC, but they did not appear in their list of the regulated entities.
The accomplishment of the company is not published on their website. Despite the platform being in the market long enough, they lack performance reports.
Additionally, the method that the pyramid scheme accepts funds with is wanting. They do not have telephone support, which raises more red flags. We believe there are no mining activities taking place as their business model is also not transparent.
TBM Trust Final Verdict
TBM Trust is a company that is operating against the law. They claim they deal with numerous assets, yet they fail to provide visible evidence to prove there is investment taking place in their company.
There is no trading or investment taking place in this company. They only want investors to deposit money in their shady platform for them to steal it all away. Invest only with legit platforms in the industry to avoid losing money.