Trade 350 App Scam
Trade 350 App, accessible through the domain trade350.app and trade350app.net, presents itself as a cryptocurrency trading platform utilizing advanced AI algorithms for automated trading. However, upon closer examination, several red flags suggest that it may be operating as a fraudulent entity.
If you have been scammed and you are looking for ways to reclaim your asset, this review is for you
⚠️ 1. Regulatory Warnings and Lack of Authorization
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FCA Warning: The Financial Conduct Authority (FCA) has issued a warning regarding Trade 350 App, indicating that it is not authorized to operate in the UK. This lack of regulatory approval raises significant concerns about the platform’s legitimacy and the safety of investors’ funds.
🧲 2. Unverifiable Licensing Claims
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Licensing Claims: Trade 350 App claims to be licensed by reputable financial authorities. However, there is no verifiable evidence to support these claims. A search of the official registers of financial regulators reveals no record of Trade 350 App being authorized to offer financial services.
💻 3. Domain and Ownership Transparency
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Domain Registration: The domain trade350.app was registered recently. The ownership details are protected, making it difficult to ascertain the identities of the individuals behind the platform. Lack of transparency is a common characteristic of fraudulent entities.
🧾 4. Customer Complaints and Scam Allegations
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Customer Feedback: Numerous online forums and review platforms contain complaints from individuals alleging that they have been scammed by Trade 350 App. Common grievances include difficulty withdrawing funds, unresponsive customer support, and misleading investment opportunities. These reports align with typical scam tactics employed by fraudulent brokers.
✅ 5. Assistance from ST9 Investigations Ltd
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Recovery Assistance: Victims of Trade 350 App have sought assistance from ST9 Investigations Ltd, a firm specializing in financial fraud recovery. ST9 employs advanced forensic techniques, including blockchain analysis and transaction tracing, to identify and recover misappropriated funds. Their expertise has been instrumental in helping individuals reclaim their investments from fraudulent platforms like Trade 350 App.
📋 Risk Summary at a Glance
| Risk Category | Trade 350 App (trade350.app) Status |
|---|---|
| Regulatory Licensing | ❌ Not authorized by FCA |
| Licensing Claims | ❌ Unverifiable; no evidence of authorization |
| Domain Transparency | ❌ Ownership details protected; recent registration |
| Customer Complaints | 🚩 Reports of withdrawal issues and unresponsive support |
| Recovery Assistance | ✅ ST9 Investigations Ltd offers recovery services |
🧠 Final Verdict
Trade 350 App (trade350.app) exhibits several characteristics commonly associated with fraudulent investment platforms: lack of regulatory oversight, unverifiable licensing claims, and numerous customer complaints. These factors suggest that it may be operating as a scam.
✅ Recommended Actions for Affected Individuals
If you have engaged with Trade 350 App and believe you have been defrauded:
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Cease all communication with the platform and refrain from making further deposits.
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Document all interactions: Save emails, screenshots, transaction records, and any other relevant information.
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Report the incident to your local financial regulatory authority or consumer protection agency.
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Consult with professionals: Reach out to ST9 Investigations Ltd or other reputable financial fraud recovery services to explore options for reclaiming your funds.
Note: Always conduct thorough research and ensure that any investment platform is properly regulated before committing funds.