SCAM ALERT
turbo-trading.ltd
FAKE INVESTMENT SCHEME
Here are some of their FAKE promises to make investors rich:Beginner Plan: 20% Profit after 15 hours
Intermediate Plan: 40% Profit after 48 hours
Expert Plan: 200% Profit after 72 hours
This is another scam website operated by the same team behind
Miforexhub.ltd,
BitEasyLtd and
Digital Assets Program scams.
In this case, the
company is dormant and according to UK Companies Registrar it cannot trade. They are using the typical mail-address-for-hire in London and registering a LTD along with a company mailing address for less than $100 per year just so they can try to use it as a ploy to scam people. There are approximately
58 companies registered at the same address:
https://suite.endole.co.uk/explorer/postcode/tn15-6pxThe ID owner that was used to register the company probably has no idea what is going on with his ID. They company claims to have an Iranian national living in the UK as the owner. These IDs can be purchased online from criminals but are important to the scammers to try to legitimise their fake scam businesses.
Just like other scam investment websites they have a fake certificate link (quite common on fake investment scheme websites) and have no LLC/LTD information in their About Us page and have no Privacy Policy or Terms/Conditions either.
All people reading this are advised to stay from
turbo-trading.ltd and any website that offers you returns for investing with them.
EVERYBODY IS ADVISED TO STAY AWAY FROM THIS SCAM
