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/10

Montana Trading LTD

United Kingdom|1-2 years|
Suspicious Scope of Business|High potential risk|

https://www.montanatradingltd.com/

Website

Rating Index

Contact

+44 2080978880
support@montanatradingltd.net
https://www.montanatradingltd.com/
8-14 Verulam Street, London, WC1X 8LZ

Licenses

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

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

Single Core

1G

40G

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Warning: Low score, please stay away! 2
Previous Detection : 2024-05-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

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Broker Information

Company Name

Montana Trading LTD

Company Abbreviation

Montana Trading LTD

Regulatory Status

No Regulation

Platform registered country and region

United Kingdom

Phone of the company
  • +44 2080978880

Twitter

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Facebook

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Instagram

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YouTube

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Company address
  • 8-14 Verulam Street, London, WC1X 8LZ

Linkedin

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WhatsApp

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QQ

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WeChat

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Customer Service Email Address
  • support@montanatradingltd.net

User Reviews

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MartaKozań
6-12months
Invested USD 40,000, received a total of 6 transfers. There was never a question about the origin of my payments or where I got the money from. They only started asking questions like this when I wanted to withdraw the money. They even sent me a confirmation of sending the funds via GM Mail, but they were never transferred to my account, neither private nor rev olut. There are always some blockages, suspensions, and once they even selected my PESEL for a full check - although I still don't really know what it was about. At the end of July, the proceedings began and I commissioned them to a reliable law firm to help me. As it turns out, my entries and those of others disappear. There were plenty of them here, none left. I'm writing again, maybe it will stay 5side/18O task for a while. 5 is six and three and one and this NR too, maybe someone will benefit and will also be able to get their money back. So far, 4 transfers have been returned to me, I managed to make it happen, but that was the easy part, because the funds went to a woman from Silesia, he found out in time and she didn't withdraw it anywhere. IPO has already been reported to various commissions, various cases are pending against them, such as mine, or those from the commission for even providing services and they do not have a license, etc. unfortunately, they cannot be trusted
2023-10-04 14:56
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