Warning: Is Thenuntrades a Scam?

Thenuntrades (thenuntrades.com) - Legit or Fraud?

Our experts urge you to steer clear of Thenuntrades (thenuntrades.com).

Thenuntrades presents itself as a investment platform, but it appears currently unlicensed by any credible financial regulator, like the ASIC or CySEC.

Scammed by Thenuntrades?

If Thenuntrades refuses to return your capital, you need to act. Submit the inquiry below to talk to our recovery team for a complimentary case evaluation.

Is Thenuntrades Legit?

The major sign is that Thenuntrades (thenuntrades.com) is unauthorized from a credible authority.

Investing with unregulated entities is extremely dangerous. Legitimate firms are always authorized with agencies like the FINRA or FCA to ensure consumer safety.

Thenuntrades operates without this protection. This means there is no protection if they keep your funds. Most investment fraud involve unlicensed actors, and recovering money from them is challenging without professional assistance.

For instance, in the UK, unlicensed firms are not covered by the compensation schemes. In the US, they are not members of regulatory bodies, meaning your capital is at risk.

How They Steal Money

Investment fraud is evolving. Scammers use psychological tricks to take wealth. Here are common methods seen in brokers like Thenuntrades (thenuntrades.com).

Dating App Scams

The "Romance Scam" is a cruel method where scammers groom victims over months. They build a romance online. Once trust is built, they introduce a secret crypto opportunity. It is a lie to lure you onto a scam site like Thenuntrades.

The "Bonus" Trap

Scammers build websites that look exactly like legit trading apps. You see graphs and profits that increase. But it is a simulation. The broker controls the prices to convince you to deposit more. If you ask for a payout, the "profits" disappear.

Red Flags

• Cold Calling: They call you from "brokers" you don't know.
• Unregulated: The company lacks authorization.
• High Returns: They promise 1% daily returns with no risk.
• Withdrawal Issues: You cannot get your money out. They ask for "tax fees" first.
• Pressure Tactics: Agents pressure you to deposit more.

Do not trust fake reviews. Scammers often write their own positive comments to look legitimate.

Final Thoughts

We advise against Thenuntrades. It is likely a fraud. Protect your money and find a regulated broker. Avoid thenuntrades.com at all costs.