Category: click a button app Ponzis
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Detailed Analysis of GPT Platforms: Automated Trading App Ponzi Scheme
GPT Platforms fails to disclose any information regarding ownership or management on its website. The platform is accessible via two domains: top-gpt.vip – anonymously registered on April 7th, 2024 top-gpt5.vip – anonymously registered on April 10th, 2024 To seem credible, GPT Platforms displays a certificate for a disparate Florida entity known as “Quantimental Investments LLC”.…
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Review of TRC Trade: Deceptive “press a button” Application Ponzi Scheme
TRC Trade omits any information about its ownership or leadership on their official webpage. The domain for TRC Trade’s platform (“trctrade.net”), was confidentially registered on April 14th, 2024. Although it has barely been in existence for a single month, TRC Trade erroneously declares on its webpage that it has been operational “since 1989”. Whenever an…
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WDC Quantify Receives Alert for Securities Fraud from British Authorities
The UK’s Financial Conduct Authority (FCA) has issued a caution concerning securities fraud linked to WDC Quantify. According to the warning issued by the FCA on May 20th, WDC Quantify appears to be providing or endorsing financial services or products without our authorization. Engagement with this firm should be refrained from, and one should be…