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How do scammers from Tor Trade operate?

Nowadays, almost every Internet user is aware of the International Currency Market. However, few of them are able to discern a fraud while trading on Forex. It is not an easy task even for a professional trader. Therefore, newbies often fall victims to frauds whose scams are getting more and more elaborate every year. Today we will have a closer look at the young and allegedly reliable company – Tor Trade.

When inexperienced traders open the Tor Trade website, they see plenty of impressive offers. On the eye-catching trading platform, the broker offers successful stock speculation and lots of other advantages. Nonetheless, the company provides no specific information. The website itself can be hardly estimated as average. Still, people who are lacking experience or those who are craving for big gains would be definitely attracted to this broker. And this is exactly what brokers-scammers are expecting.

Traders seem to believe in that ‘magic program’ offered by Tor Trade which is no more, no less than artificial intelligence. On the website, the broker assures that its program is able to make the right decision in just half a second. It analyzes the actions of local and foreign investors and then gives a winning trading strategy. Putting it mildly, the developers of the platform are either insane or swindlers with a wild imagination.

Thus, first and foremost, it would be quite useful to look through the forums and read feedback on a broker before your start trading. Thereby, you avoid risks of being financially cheated. Additionally, there is an abundance of negative feedback on this broker. You just cannot skip them, even if you want to.

Denis
21.05. 2019 at 22:32 p.m.
Top Trade.fm is a scammer who steals money from people by phone calls with requests to register and open an account on its website. Do not let them fool you! You cannot get your money back.

Julia
10.04.2019 at 22:01 p.m.
I completely agree with Denis. Tor Trade is a scam. I lost $500 because of these cheaters.

Igor
29.05.2019
Guys, is this a broker? Really? Have you ever heard about Tor Trade? There have been so many so-called brokers in the market recently! I cannot quite understand where they found my number because I didn't register on the website. It seems they just make cold phone calls trying to con people out of money. They are also lying about their artificial intelligence program and Forex trading.

Eugene
23/05/2019
Thanks a lot! I almost believed them! I needed the money and they promised big gains.

By the way, according to the website, the broker has been working flawlessly for more than a year. Such a barefaced lie! This is a one-day company. Its website domain name was registered on January 24, 2019. If you check the blog posts, you’ll notice that there were no posts until January 29. And last, but not least, the company has an operating history. According to Top Trade, the company was founded by a group of enthusiasts. They even managed to survive a severe crisis but quickly recovered. Besides, they have released an unknown NewCoin. They are planning to transit to this cryptocurrency in the near future.

There is no need to repeat that it is all a big lie! Even the so-called artificial intelligence program. It is just a well-elaborated scheme aimed at stealing as much money as possible from gullible people. Usually traders make a deposit in dollars. However, Tor Trade requires a minimum deposit of 500 euros.

This broker has a certain scheme. Firstly, traders make a deposit. Then, their money just disappears. Traders receive calls with promises to make up for their losses. Next, traders believe, replenish their accounts and again lose their money. It happens again and again until traders comprehend that they’ve been fooled or they runs out of money as well as ways to get them.

This is so ridiculous but Tor Trade positions itself as a protector of deceived traders. The company can even help to get money back from a scam-broker. Tor Trade asks for registration and opening a deposit on its website as a fee for its service.

Vladimir
12/03/2019
Good afternoon! Vladimir Popov from Tor Trade has recently called me and offered help in getting my deposit back from a scam broker – Alfa. However, I have to register on their website and make a deposit of $200 as a payment for their service. What do you think about it?

Boris
05.04.2019
Today I was offered to return the money from Delay Trade through the replenishment of the account on Tor Trade website in the amount of $200. Again the scam broker! I told everything that I thought about them! So, they won’t call again for sure. Don’t believe a word they said about their license! Just a bunch of crooks!

Galina
26/04/2019
They have tried to play out the same trick with me! I am still attempting to get my deposit from kbcapitals. Unluckily I come across the other scams over and over again. If anyone knows how to return the money, please write here!

Thus, reviews on Tor Trade aren't an attempt of its rivals to compromise its activity. This is an objective assessment of the company as it is.

Conclusion

Tor Trade is one of the most frequent types of virtual shenanigans. It's not even a company, it's just a website full of empty promises. The broker frauds gullible traders by draining their money. Stay away from such companies as well as similar ones. Before you give away even a coin from your pocket, do not be lazy – read the reviews, study the information about the company before opening an account on its website.

The opinion of the review`s author is private and not obligated to reflect the position of the resource. If you have any remarks and suggestions on new articles please contact us via this form.
Author: Minje | 日期 of  2019-12-06
Tor Trade have manipulated me so much that it took a few months and a couple of replenishment before I realized that something was wrong with the broker. I started at this broker with $500 and only a few weeks later, I lost everything. And I am sure that it is not my own fault because my manager was doing the trades for me. He told me to replenish my account and he promised that all of my losses would be recovered. But then the same thing happened. He was very convincing that I did the same mistake a second time but after losing everything again, I was back to reality and came to my senses. I realized that this broker has been deceiving me all along.
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Author: Phem | 日期 of  2019-11-25
Tor Trade is absolutely the worst company ever! I don't want to call them a broker because they don't intend at all to fulfill the duties of a brokerage firm. This group of people simply wanted to take advantage of the vulnerable and take their money. I am mad because my sister fell victim to their schemes. They made a lot of empty promises and led on my sister that she could have a hopeful future in this market. After depositing several times, the company closed her account and now she couldn't retrieve any of her money.
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Author: Celine | 日期 of  2019-11-22
Tor Trade reached me through phone. During that time, I was actively looking for a Forex broker and I was leaving my details on advertisements so it wasn't unusual that a broker would call me. Among those that called me, this broker stood out. Their claims were so enticing that I immediately decided to start an account with them after the call. The next day, I was already depositing $4000 on this broker. And soon after, I lost connection to this broker. I could no longer reach them through any communication channels and I can't access my account. And that is when it hit me, I was deceived.
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Author: joran | 日期 of  2019-11-15
Do not ever open an account at Tor Trade. If they attempt to contact you, don't entertain them as well. They are good talkers and they may be able to persuade you to opening an account with them even when you already know the negative feedback about them. I made a deposit in my account through my bank amounting to $500. But it was never credited to my account. When I asked them about it, my account was suddenly closed and I was never able to contact them again.
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Author: Isay | 日期 of  2019-10-28
Tor Trade is a horrible broker. They don't even deserve to be called a broker. They are simply a group of people working together to deceive other people, especially the more naive ones. I entrusted them a huge portion of my savings because I though I could really start a real investment for once in my life. But I got so unfortunate that I landed on a fraudster. The money is gone but what's worse is that I also lost my trust in myself. I don't think I would try investing again because I am now afraid to make another mistake.
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作者 of how_do_scammers_from_tor_trade_operate: Wando | 日期 of  2019-11-07
I couldn't agree more. I hope they get what they deserve. I don't think the people behind this broker are not yet properly punished and that is what angers me. This kind of people shouldn't be let loose because they will keep deceiving other people in one way or another. In my case, I made three deposits to this broker as they suggested and it summed up to $7500. And as you might have guessed, none of it ever returned to me.
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Author: Jerno | 日期 of  2019-10-24
When I opened an account at Tor Trader, I was offered with a bonus. When they explained to me the terms and conditions regarding the bonus, I immediately accepted. I thought the offer was reasonable and it is an additional fund. I had an account manager who had access to my account. I didn't know that he was doing trades on my behalf and it costed me hugely. I asked them to close my account but they did not allow because of the bonus.
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Author: Samenzo | 日期 of  2019-10-18
Wow, thank you for writing this article. I have been talking with Tor Trader just a week ago and they were trying to persuade me to open an account with them. They had promising offers and I was honestly tempted to open an account with them. But of course, I wanted to look for other brokers so I can choose the best one. This was on the top choices until I saw this article. Now I am crossing this broker out.
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Author: Stuart | 日期 of  2019-10-08
I invested 350 dollars on Tor Trade. To be honest, the trading environment was decent. They have a stable platform and advanced charts. In a few months, I was already able to triple my account. I only realized now that earning that much was actually too good to be true. When I requested a withdrawal, I was told that I am not yet allowed to take any profit. And that in order to do so, I must cash in $1000. That sounded very suspicious so I didn't do what they want. About the same time, a few complaints started to pop up on one review site. I realized that the broker was trying to scam us. I once again requested for a withdrawal and they said the same thing to me. There was no reason provided as to why I am not allow to take the profit.
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Author: Jayden | 日期 of  2019-10-04
It is really hard to distinguish a fraud broker from a legitimate one. A lot of fraud brokers make huge efforts to appear reliable and attract a lot of clients. Tor Trade is an example. The representatives of this broker are great at earning the trust of their potential clients. They are trained to speak well and their promises are honestly enticing. It is no wonder that a lot of people fell victim on the schemes of this broker.
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Author: Lorensz | 日期 of  2019-09-26
I cam across the name of Tor Trade broker on one of the forums that I joined. I got curious and checked out their website. It was attractive and the claims were enticing so I reached out to their support team and inquired. In just short conversation, I was like enchanted and decided to start a trading account at this broker. I deposited $1500 through Neteller and the process was very quick. The amount was deducted from my Neteller account and I saw it reflected on my trading account. However, the day after that, I no longer could access my account. The support did not respond to my messages as well. And that is how they easily took $1500 from me.
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