As a trader, we all have this experience. Before you invest in gold trading, the platform will try its best to attract you to do so, offering many discounts or giveaways. After you enter the platform and make a deposit, some platforms immediately change their faces, and some even show off their malicious behavior. Recently, investors have complained online about the T4Trade platform not providing gold for profits, deleting transaction records, and requiring an additional 300 transactions to be made before the gold can be released.
Ai Hui Cha Example
Investor Xiao A said, "I traded on the T4Trade platform and after making a profit, they didn't give me the gold. After communication, they said that I violated the rules and my account had no second orders, no hedges, and no gifts. The data market was favorable for trading, and the holding time was qualified. After subsequent communication, the platform asked me to do another 300 trades before giving up the gold, and maliciously deleted my trading records and deposit and withdrawal records
From the multiple screenshots of evidence submitted by Xiao A, it can be seen that his encounter is basically true. The hegemonic behavior of T4Trade can be seen from past industry news - as early as March this year, the UK FCA warning list added 35 unauthorized or cloned authorized platforms, including T4Trade. It shows that this platform is a black platform without any regulatory qualifications, and being directly named by the FCA is a false platform.
At that time, the list listed by FCA included T4Trade, BITBALASITE, SUPREM OUTSMART, Paragon Advisors LLC, Quick&Simple Loans, Live Secure Trade/LST-IC, Was My Car Miscellaneous, LCG Limited (G-C TRADE) (clones of FCA authorized companies). FCA reminded caution in dealing with these platforms.
Aihuicha has sorted out the main white label relationship of the platform, and out of the 14 platforms it is associated with, 4 have abnormal operations, including Tiehuidu, which has a bad reputation. It cannot be ruled out that the platform is a shell swapping platform to cut leeks.
Ai Hui Cha Reminder
Based on all aspects of information, T4Trade is a platform without any effective regulation and has been warned by FCA regulations that it is a false platform. The risk rating of this platform on the internet is not very good, and there are frequent complaints. It is best for ordinary investors to stay away from it. Aihuicha once again reminds investors to strictly check platform qualifications and regulatory information before investing, choose safe and reliable platforms, and stay away from unregulated black platforms.
