诈骗嫌疑VertexPrime Trade
1年
基本信息
国家
美国市场分类
外汇企业分类
券商服务
提供外汇(Forex)、差价合约(CFD)、股票、商品、指数等多种金融产品的交易服务。网站支持语言
中文、英语域名注册
2024-09-18经营状态
诈骗嫌疑企业介绍网站分析
企业介绍
VertexPrime Trade 自称是一家提供全球外汇、加密货币及商品差价合约(CFD)交易的在线经纪平台,但其官方网站缺乏任何实质性公司信息与监管支持。网站并未披露公司注册号、总部地址或受监管机构名称,也未能在任何主流监管数据库(如 FCA、ASIC、CySEC 等)中找到匹配记录。域名注册信息显示为匿名状态,且平台使用了与正规经纪商相似的市场语言与品牌外观,以此误导投资者信任。
平台声称提供高收益、低风险以及“智能交易系统”“专业托管账户”等产品,但所有内容均无外部审计或独立证明。与受监管经纪商不同,VertexPrime Trade 的资金流向完全不透明,其承诺的回报率远高于正常市场水平,存在明显的欺诈嫌疑。整体来看,该网站更像是一个利用金融投资名义吸引充值的高风险平台,而非真正具备交易执行能力的持牌机构。
🌐全球布局与品牌背景
VertexPrime Trade 的网站声称其总部位于英国伦敦,并在多个国家开展业务,但并未提供任何真实的办公地址或牌照编号。平台展示的“全球监管徽章”无法追溯至任何合法机构,而其使用的公司名也未出现在英国公司注册局(Companies House)或任何国家金融监管名单中。
从整体设计来看,网站内容模板化严重,与其他疑似诈骗平台(如 QuantumVest Trade、ZenithLine FX 等)存在明显相似之处,可能属于同一集团或网络诈骗模板的复制版本。所谓的“国际品牌”“全球服务”仅是营销噱头,并无实质运营或持牌依据。投资者应对该类网站的“全球化”宣传保持高度警惕。
💹交易产品与服务
VertexPrime Trade 声称提供包括外汇、贵金属、能源、指数及加密货币在内的多种交易产品,但并未展示任何真实报价来源或流动性供应商(Liquidity Provider)信息。网站中的“产品介绍”仅为静态描述,未包含实盘数据或外部交易系统接口,说明该平台极有可能不具备真实交易执行能力。
其所谓的“自动收益账户”“托管计划”“复利增值”等功能,更像是以虚拟收益诱导投资者不断追加资金的庞氏结构。正规受监管经纪商不会使用“每日收益”或“保证盈利”的措辞,VertexPrime Trade 的这种营销模式,显示其核心业务并非交易撮合,而是以投资回报为幌子的资金募集。
💻交易技术与平台体验
在技术层面,VertexPrime Trade 网站未提供 MT4、MT5 或 cTrader 等主流交易平台的下载链接,仅展示一个简易的网页模拟界面。经测试,该页面数据无实时流动性来源,也无法导出订单报告或成交记录。多数功能仅停留在展示层面,而非真实的交易执行系统。
部分用户反馈称,充值后账户中的“收益曲线”由后台虚拟生成,并不代表实际交易。提现时,平台往往以“账户验证”“税费缴纳”或“系统维护”为由拒绝出金。这种技术伪装与延迟提现的行为模式,是典型的虚假投资平台运作手法。
🛡️监管合规与资金安全
VertexPrime Trade 的监管声明完全无法核实。网站底部展示的“受国际金融管理委员会监管(IFC)”标识,并非真实存在的机构。平台也未展示任何资金托管银行、独立审计报告或客户资金隔离制度。
资金充值渠道多为加密货币钱包或第三方支付接口,这意味着所有资金直接进入平台控制账户,一旦网站关闭或客服失联,投资者将无法追踪或追回资金。此类无监管、无托管的资金运作方式,构成严重的安全隐患,符合高风险或诈骗平台的典型特征。
⚡交易条件与体验
VertexPrime Trade 宣称提供“低点差、高杠杆、零手续费”条件,但这些优势仅存在于宣传页面中。实际操作中,账户杠杆比例被虚构至高达 1:1000,这远超多数监管标准的安全限额。网站未展示任何真实交易日志、成交确认单或市场数据接口,表明其“交易体验”只是虚拟演示。
同时,多名用户报告称在尝试提现时被要求缴纳“账户激活费”“盈利税”或“出金手续费”,若拒绝支付则被永久冻结账户。这种“以提现为诱饵”的行为在投资诈骗中非常常见。
🎓客户支持与增值服务
网站声称提供 24/7 客户支持和专业理财顾问,但实际测试显示客服响应缓慢、回答模板化,且在资金问题上多次回避关键问题。部分用户反映,在充值前客服十分积极,但在申请提现或质疑监管时即失联或拒绝回复。
此外,平台所谓的“教育资源”和“交易培训”仅为营销内容,缺乏实质教学资料或专业导师支持,目的在于提升用户信任并诱导追加投资。整体客服系统缺乏透明度和真实性,不具备正规金融机构的服务标准。
⚠️风险提示与平台定位
VertexPrime Trade 的所有运营特征——包括虚假监管、无法验证的地址、异常高收益承诺及出金困难案例——均表明其属于高风险、未受监管的平台。该公司可能通过虚假外汇投资名义吸引用户资金,并在用户试图提现时设置障碍。
投资者应对该类网站保持极度警惕,切勿向平台转账或充值。若已入金,应立即停止投资行为,保留全部交易凭证并联系金融监管机构或警方进行举报与追偿。
🔍综合分析与评价
从综合角度来看,VertexPrime Trade 的运营行为严重偏离正规金融标准,具备虚假宣传与潜在诈骗特征。平台无监管资质、无托管机构、无交易数据支撑,其主要目的是通过高收益噱头吸引用户入金。
根据 BrokerHiveX 风险评级体系,VertexPrime Trade 被评定为 高风险 / Unregulated Platform(未受监管平台)。
投资者应避免与此类平台发生任何资金往来,以免陷入高风险骗局。
精选企业评价
2.07
共 7 条评论“Fake promises, zero regulation.” VertexPrime Trade claims to offer global trading and guaranteed profits, but everything about it screams scam — no verified license, no transparency, and endless excuses when users try to withdraw. It’s a textbook unregulated platform designed to drain investor funds.
回复
ch***nnI’ve never felt as helpless as when the platform I invested in just disappeared. No replies to emails, no working phone numbers, and no way to access my funds. It was as if the entire company vanished into thin air. I almost gave up after weeks of trying to contact someone—anyone—who could help. Then someone online recommended Mrs. Bruce Nora. I was skeptical, but figured I had nothing to lose. From the very beginning, she stayed in touch consistently and explained what was happening behind the scenes. She knew exactly how to approach these situations and made the process feel less overwhelming. It took a bit of time, but in the end, I recovered my full balance—something I thought was impossible. If you’ve been scammed, don’t stay quiet—reach out for help. There’s still hope. bruce.nora 254 (@) gmail . com | trazevault.org
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“Looks sleek, operates shady.” Behind the polished website and fake AI trading slogans, there’s no evidence of real trading or compliance. Users report blocked withdrawals and demands for extra “fees.” A clear red flag for anyone considering this platform.
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be***h2I lost a substantial amount of money to a scammer after investing and being promised high returns. Once I tried to withdraw my profits, my account was suddenly frozen. I battled with the scammer, but nothing worked.Just when I had almost given up, I came across Mr. Nora, a recovery expert. I shared my experience with her, and to my surprise, in just about 52 hours, she successfully recovered my money in full. If you've been a victim of a similar scam, I strongly recommend getting in touch:Email: b_r_u_c_e_nora_254_(AT)gmail._com Phone: + 1 870-810-5442 Help is out there—don’t lose hope.
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After years of unsuccessful attempts to recover my missing funds and falling victim to several fraudulent agents, I was beginning to lose hope. Fortunately, I came across Laura Cooper Terms, and although I was initially skeptical due to my past experiences, I decided to give them a chance. That decision changed everything they provided exceptional service and successfully helped me recover my lost funds, even offering valuable additional support. I highly recommend Laura Cooper Terms as a fast, reliable, and trustworthy recovery company. Resoxit 40 at gmail . c o m WhatsApp: +1 (309) 208-5151
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Please do not fall prey to their sweetly spoken Customer Executives. I lost US$1,700 just because of greed, thinking it would multiply and I could get attractive returns. Anyhow, I managed to get their Head Office address and Phone No. (mentioned on their website) physically verified at Seychelles and found that there is nothing related to Capitalix at that address. Even if you invest, initially everything will look very smooth and fine. After a few days, all your investment will start going negative and will never recover. Now you have lost all your money. Don’t believe the good reviews about them on different websites, it’s all managed by them. I am mentioning what I personally faced. Thankfully, I was later able to recover my money with the help of Mrs. Bruce Nora, whom I came across through the internet (and was also recommended by a friend). Without that support, I would have lost everything. don’t give up—Mrs. Nora is someone you can truly trust. Email: bruce.nora254(@)gmail.com | .web, trazevault.org
回复
I’ve never felt as helpless as when the platform I invested in just disappeared. No replies to emails, no working phone numbers, and no way to access my funds. It was as if the entire company vanished into thin air. I almost gave up after weeks of trying to contact someone—anyone—who could help. Then someone online recommended Mrs. Bruce Nora. I was skeptical, but figured I had nothing to lose. From the very beginning, she stayed in touch consistently and explained what was happening behind the scenes. She knew exactly how to approach these situations and made the process feel less overwhelming. It took a bit of time, but in the end, I recovered my full balance—something I thought was impossible. If you’ve been scammed, don’t stay quiet—reach out for help. There’s still hope. bruce.nora 254 (@) gmail . com | trazevault.org
回复
Be very cautious when investing. Recovering lost funds or dealing with crypto trading scams can be extremely stressful and frustrating once your money is in the wrong hands. I personally lost over $882,050 while trying to earn extra income through a fraudulent trading company. Fortunately, I was later introduced to Mrs. Susan Kaplan, who works with a reputable recovery firm. With her help, I was able to recover 90% of my total losses, including the profits stolen by these scammers. If you’ve had a similar experience, you can reach out to Mrs. Susan Kaplan: Email: [email protected] WhatsApp: +1 ( 36 0) 310-0351
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关于VertexPrime Trade的常见问题
问:VertexPrime Trade 是受监管的正规经纪商吗?
答:不是。 VertexPrime Trade 并未获得任何金融监管机构授权,其网站中展示的“监管徽章”和“国际金融委员会认证”均为虚假标识。经核查,该公司名称未出现在英国FCA、澳大利亚ASIC或塞浦路斯CySEC的官方注册名录中,也无法提供任何有效牌照编号。 这意味着 VertexPrime Trade 属于未受监管的交易平台,投资者的资金不受任何法律或监管保护,一旦平台关闭或失联,维权将极为困难。
问:平台宣传的“高收益托管账户”和“智能交易系统”可靠吗?
答:高度可疑。 VertexPrime Trade 以“AI智能交易”“自动复利计划”等噱头吸引投资者,但未披露实际交易数据、第三方审计报告或真实交易对手信息。这类承诺固定回报或“无风险高收益”的模式,通常是典型的资金盘特征。 正规受监管的经纪商不会向客户承诺利润,也不会通过“保证回报”或“托管计划”营销投资产品。若投资者被诱导充值加入所谓收益计划,应立即停止操作,以免资金受损。
问:如果我已经在 VertexPrime Trade 入金,但无法提现怎么办?
答:建议立即采取自保与追偿措施。 若您已经入金,应立即保存所有交易凭证(如转账截图、邮件、聊天记录),并切勿再支付任何“出金手续费”“税费”或“验证保证金”。这类要求是虚假平台常用的二次诈骗手段。 建议尽快联系您的银行或支付渠道申请资金追踪与冻结,并向所在地金融监管部门或网络犯罪调查机构(Cybercrime Unit)举报备案。早期行动是保护资金、追讨损失的关键。