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USDT Ventures -

No Regulation

Score

1.30 /10

Danger

USDT Ventures

Item: USDT Ventures
Rating: 1.30

Turkey

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://usdtventures.com

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Comparison

Quantity 1

Exposure

Open Account

Website

Score

Regulatory Index0.00

Business Index5.37

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account

Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

open now

Regulatory disclosure

Warning

RU CBR

2024-08-22

List of entities with detected signs of illegal activities in the financial market USDTVENTURES.COM

USDT Ventures

Broker Information

Company Name

USDT Ventures

Company Abbreviation

USDT Ventures

Platform registered country and region

Turkey

Company website

http://usdtventures.com

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2

Previous Detection : 2026-03-31

This broker lacks valid forex regulation. Please be aware of the risk!

The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

1 pieces of exposure in total

Pyramid scheme complaint

Expose

Scam

Lure and scam

Amount defrauded: 100,000 RMB Scam method: Through a social platform, the scammers lured me under the pretext of moving funds. They instructed me to purchase USDT via Huobi, then transfer the USDT to their accounts. Through gradual manipulation, they defrauded me of a substantial sum. They continue to pressure me to invest more, so please investigate immediately. Fraudulent group's involved account address: Deposit address TG5dgKSxxtLgWxfW7dhpRBhp7JKTvfX8EQ