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Knight Trade -

Score

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/10

Knight Trade

United States|1-2 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.knight-trade.com/

Website

Time Machine

Rating Index

Contact

knighttrade01@gmail.com
https://www.knight-trade.com/
https://twitter.com/knighttrade2

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

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This platform is a Ponzi Scheme. Please stay away! 4
Previous Detection : 2024-05-09
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

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Broker Information

Company Name

Knight Trade

Company Abbreviation

Knight Trade

Regulatory Status

Scam Brokers

Platform registered country and region

United States

Company website
Phone of the company

--

Twitter
Facebook

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Instagram

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YouTube

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Company address

--

Linkedin

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WhatsApp

--

QQ

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WeChat

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Customer Service Email Address

  • knighttrade01@gmail.com

User Reviews

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Comments

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老羊
more than one year
The high-yield defrauded investors, locked the position for three months, and suddenly changed the policy to convert the funds into the currency KBTK issued by their platform, and took all the money away, exactly the same as that triumphfx! Black platform!
2023-03-02 11:28
Reply
0
0
FX1079435696
more than one year
liar, run
2023-03-02 11:22
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0
0
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