Today, many scams in various variations are already known and exposed, but people stubbornly continue to believe in money that literally falls to them from the sky. How else to explain the fact that all new fraudulent projects manage to rob a decent number of citizens before they are noticed by the control authorities. And before you is another contender for getting into the black list of fraudulent brokers - Dr Trade. How she compromised herself, we will tell in this article.
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Dr Trade: is it possible to withdraw funds from a scam broker
Brokers scammers Dr Trade. Site analysis
The site of our today's object of study is rather primitive, the Russian version lags: the buttons work intermittently, the slides move out, and the translation is a little clumsy. A lot of different statistics, exchange rates, market forecasts - all this creates a wonderful illusion that these guys really keep their finger on the pulse. Even the name of one of the trading platforms is Heartbeat.
And self-satisfied tales about their own advantages and great specialists, plus painfully familiar water about the solid benefits of cooperation with Dr Trade - we have already seen all this more than once in reviews on binarybets.ru.
The independent appraisal service did not surprise with its verdict.
The main page looks like this:
- in the header - a logo, a menu (markets, analysis, investing, platforms, our DNA, about the company) and a registration button;
- current investment proposals;
- benefits of the Heartbeat platform;
- market news and analysis;
- IPO forecasts;
In the footer there is a detailed site map and links to pages in social networks.
Fraudulent broker Dr Trade: licenses, registration
We remind you that the information that we publish in our reviews is taken from open official sources: from the company's website, verification services and reviews on the Web. We share only our own opinion and are always ready to consider yours in the comments to the article.
The phone number listed on the Dr Trade website is registered in the UAE. However, we did not check who is on the other end of the wire and we strongly advise you not to. The immediate response will be a stream of unwanted calls and SPAM, for this purpose it is published.
The contacts also contain two email addresses and social networks, there is also a traditional feedback form for solving possible problems that will definitely arise. But all this does not give any guarantee of instant communication with the company and you will literally be left alone with your questions.
Our heroes did not provide legal information about themselves, as well as addresses. But in the Client Agreement it is reported that a certain company DUTCH RATE FZE LLC, which is also registered and licensed in the UAE, concludes an agreement with the user.
What relation she has to our guys is not explained. But their legal address is indicated in the site block "About the company" as the location of the head office. Google maps did not find anything like Dr Trade in the city of Ajman, and the address simply does not exist.
As we found out, the register of legal entities in the UAE is closed to the public and it is impossible to verify the registration information of this mysterious company. Very convenient, isn't it?
An attempt to check whether these swindlers were blacklisted by the Central Bank raised new questions.
The vigilant Russian regulator discovered a whole family of such projects and deprived them of the right to engage in any activity on the Russian market, along with our today's heroes. That is why, most likely, in the documents of our Dr Trade, the third-party office DUTCH RATE was lit up. Obviously, this is the old name of the scammed project, which they simply forgot to change to the new one.
There was also the expected removal of all responsibility by the broker. This is expressly stated in the user agreement.
And finally, let's talk about the age of Dr Trade. One of the sections of the site contains information about the prestigious award from FX DailyInfo as the most reliable fintech project in 2021. However, it is known for certain that our heroes began their activities in 2022. This is confirmed by the screen at the beginning of the review.
Brokers (scam) Dr Trade. Legend
We did not see a sensible legend about the history of Dr Trade, its achievements and strategy. As well as traditional counters of happy customers, statistics of millions of turnovers or grateful reviews. There is also no usual set of accounts according to the scheme from smaller to larger buns.
Customers are invited to replenish their account and wait for gifts in the form of interest.
The illusion of managing this process is dispelled when the victim realizes that the withdrawal of money is impossible. As follows from the plaintive reviews, at the right time, the office intervenes and creates the very force majeure for which it is not responsible - violations of the rules by the trader, software failures, unauthorized intrusions into the system, and so on.
Now about the advantages of our unfortunate brokers:
- the possibility of investing in ready-made portfolios;
- copies of successful transactions;
- independent trading;
- constant market analysis;
- speed and transparency.
Everything is trite, but absolutely unreal, as one would expect.
Reviews of scam brokers Dr Trade
Now to the real reviews about Dr Trade breeders. They are all far from enthusiastic. We give examples that reflect the full picture.
Is it possible to get money back from a fraudulent broker? It is easier to prevent their loss by reading our reviews and checking the information that scammers post. If you have been deceived by the scam broker Dr Trade, leave comments under this article. Perhaps it is your review that will save someone from losing money.
Results: fraudulent broker Dr Trade, how to get back the lost money
We summarize today's analysis of the activities of the Dr Trade office, during which the following signs of a scam became apparent:
- a site not worth a cent, filled with false promises;
- no mention of the company in search engines;
- lack of data on registration and licenses;
- fake legal address;
- black list of the Central Bank of the Russian Federation;
- fictitious reward;
- negative feedback.
We think we were convincing enough, and you will not make a fatal mistake by trusting these scammers. Carefully check the information about the broker before you start investing, and you will be happy in the form of reliable and legitimate profits.
We do not claim that our reviews are the ultimate truth. But we only give an opinion on the main features that define scammers. Based on our assessment, we can safely assume that withdrawal of funds from the scam broker Dr Trade - impossible.
If you have become a victim of Dr Trade and don't know how to get your money back from a fraudulent broker, leave your mail in the form at the beginning of the article. We will send you a step-by-step, illustrated plan of action to help you get a refund from a fraudulent broker.