- This topic has 4 replies, 2 voices, and was last updated 1 week, 2 days ago by .
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Topic
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financialtrades.live is an unregulated online trading platform targeting unsuspecting investors in the cryptocurrency and forex markets. Reports indicate the platform has caused financial losses totaling $5,272.00. This article highlights its fraudulent practices and warns potential victims about its operations.
Victim Reports
Documented Losses:
- Amount Lost: $1,644
Currency: Bitcoin (BTC)
BTC Transferred: 0.03294
Wallet Address:
3Q9J7LsGW7Z1pPpNEdTsoes2Xitw6f3CsQ 
- Amount Lost: $2,689
Currency: Bitcoin (BTC)
BTC Transferred: 0.03967
Wallet Address:3FTbmuY3s4Mdph5hZP53XyAzUmDoqiZj3D - Amount Lost: $940
Currency: Bitcoin (BTC)
BTC Transferred: 0.0219
Wallet Address:3Q9J7LsGW7Z1pPpNEdTsoes2Xitw6f3CsQ
Key Findings
- Unregulated Platform
Operates without any financial regulatory oversight, providing no security or accountability for users. - Crypto Payments Only
Demands payments exclusively through cryptocurrency, making funds difficult to trace or recover. - False Promises of High Returns
Attracts users with unrealistic claims of significant profits on forex and cryptocurrency trading. - Untraceable Operations
Lacks transparency, with no identifiable company details or contact information.
Domain Information
- Domain Name: financialtrades.live
- Registrar: HOSTINGER Operations, UAB
- Registration Date: March 27, 2024
- Expiration Date: March 27, 2025
- Last Updated: April 1, 2024
The use of a newly registered domain adds to the suspicion, as legitimate platforms typically have an established digital footprint.
financialtrades.live Conclusion
financialtrades.live is a fraudulent platform exploiting crypto and forex investors. Its unregulated nature, false promises, and use of cryptocurrency payments make it highly risky. Protect yourself by conducting due diligence and avoiding such unverified platforms.
Stay vigilant and prioritize secure, regulated investment opportunities.
- Amount Lost: $1,644
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Replies
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Honestly, I did not know how to retrieve it since they used Philippine mobile payment service and convenient store payments. The payment service provider is useless because I was told that I could not get a refund since it was sent intentionally. I urged the victims of this website to contact their domain registrar and report their investment scams. In this way, a lot of people will be aware of the financialtrades . live website’s modus operandi
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Thank you for your follow-up. Unfortunately, payment service providers often refuse refunds in these cases, as scammers design their methods to bypass consumer protection policies. Reporting the domain registrar is a good step—it can sometimes lead to takedowns or warnings for others.
If you need further guidance on reporting or exploring potential recovery options, feel free to reach out. Stay cautious, and thanks for helping spread awareness.
Adam – ScamCrypto.net
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The referral would post images of people allegedly earned from them. She asked for deposit and gave Access to the website. You need to ask rude customer support on how to withdraw. It asked for the payment for registering your payment details and signals. I hope Almighty God will punish those people behind this crypto schemes. Can anyone tell me if they have received their withdrawals after paying signals? Or are they asking for more money.
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Hi Beth,
Thank you for sharing your experience. Unfortunately, what you described is a common tactic used by scam platforms like financialtrades.live—demanding additional payments for withdrawals and using fake success stories to lure in victims. It’s important not to send any more money or share personal information with them.
If you haven’t already, we recommend reporting the incident to your local authorities. You can also use our Trace My Crypto service to explore potential recovery options.
Stay safe,
Adam – ScamCrypto.net
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