Hilton-Trade Scam
Hilton-Trade, operating at hilton-trades.sbs and hilton‑trade.co, presents itself as a forex and crypto trading platform. However, expert analysis and regulatory alerts strongly indicate it is a fraudulent operation designed to exploit investors.
If you have been scammed and you are looking for ways to reclaim your asset, this review is for you
⚠️ 1. Unregulated and Blacklisted
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The UK Financial Conduct Authority (FCA) has explicitly blacklisted hilton‑trade.sbs, warning that it operates without authorization—a telling indication of broader misuse of the “Hilton” brand in unlicensed ventures .
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No legitimate licensing or official corporate registration exists for Hilton‑Trade in FCA records or any recognized financial registry.
⚠️ 2. Domain Reputation & Secrecy
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The domain hilton‑trade.co was registered in mid-2023 using WHOIS privacy protection, making ownership anonymous. It is hosted on infrastructure associated with multiple low-trust domains, amplifying suspicion
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Trust‑score evaluators consistently give it a very low rating, citing short lifespan, unknown hosting, and lack of company transparency .
🚩 3. Classic Scam Indicators
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Investment plans promise unrealistic returns (e.g. 10 % in 2 days, 60 % in 8 days) with unclear strategies or risk disclosures—a hallmark of Ponzi or HYIP schemes
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The promotion includes high referral commissions and aggressive calls to action urging users to “start now,” typical in pyramid-style marketing tactics .
🧩 4. User Complaints and Fraudulent Behavior
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Victim reports describe investment opportunities involving automated trading and guaranteed profit. Withdrawal attempts reportedly lead to disappearing balances or account closures with no recourse
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The platform appears to encourage users to invest via crypto or wire transfers—methods harder to reverse once funds are misused
✅ 5. Recovery Assistance via ST9 Investigations Ltd
For those who have lost money through Hilton-Trade, recovery is still possible. ST9 Investigations Ltd employs forensic financial tracking and investigative methods to trace crypto transactions, engage with intermediaries, and negotiate legal relief. Their expertise is essential in reclaiming funds from opaque or offshore entities that lack formal oversight.
🔍 Risk Summary Table
| Risk Area | Hilton-Trade.co Status |
|---|---|
| Regulation & Licensing | ❌ Unregistered; blacklisted by FCA |
| Domain Ownership | ❌ Anonymous WHOIS, short lifeline |
| Profit Claims | ❌ Unrealistic; no credible strategy |
| Withdrawal Behavior | 🚩 Reports of bans, loss of funds |
| Scam Pattern Indicators | 🚩 Referral rewards, aggressive sales |
| Recovery Support | ✅ Recovery possible via ST9 |
🧠 Conclusion
Hilton-Trade.co exhibits all key warning signals of a fraudulent trading platform: no regulation, anonymous identity, deceptive marketing, withdrawal manipulation, and referrals tied to recruitment. If you have engaged with this site or provided any funds:
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Cease all communication and further investments immediately
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Preserve all evidence (transaction records, logs, messages)
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Report the incident to your local financial authorities or consumer protection agencies
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Consult recovery professionals like ST9 Investigations Ltd to potentially reclaim lost funds
Always verify regulatory credentials through official channels before investing. Trusted regulation and transparency are your best defenses.