詐騙嫌疑VertexPrime Trade
1年
基本資訊
國家
美國市場分類
外匯企業分類
券商服務
提供外匯(Forex)、差價合約(CFD)、股票、商品、指數等多種金融產品的交易服務。網站支援語言
中文、英語域名註冊
2024-09-18經營狀態
詐騙嫌疑企業介紹網站分析
企業介紹
VertexPrime Trade 自稱是一家提供全球外匯、加密貨幣及商品差價合約(CFD)交易的線上經紀平台,但其官方網站缺乏任何實質公司資訊與監管支援。網站並未揭露公司註冊號碼、總部地址或受監管機構名稱,也未能在任何主流監管資料庫(如FCA、ASIC、CySEC 等)中找到匹配記錄。網域註冊資訊顯示為匿名狀態,且平台使用了與正規經紀商相似的市場語言與品牌外觀,以此誤導投資者信任。
平台聲稱提供高收益、低風險以及「智慧交易系統」「專業託管帳戶」等產品,但所有內容均無外部審計或獨立證明。與受監管經紀商不同,VertexPrime Trade 的資金流向完全不透明,其承諾的回報率遠高於正常市場水平,存在明顯的詐欺嫌疑。整體來看,該網站更像是利用金融投資名目吸引儲值的高風險平台,而非真正具備交易執行能力的持牌機構。
🌐全球佈置與品牌背景
VertexPrime Trade 的網站聲稱其總部位於英國倫敦,並在多個國家開展業務,但並未提供任何真實的辦公地址或牌照編號。平台上展示的「全球監管徽章」無法追溯至任何合法機構,而其使用的公司名也未出現在英國公司註冊局(Companies House)或任何國家金融監管名單中。
從整體設計來看,網站內容模板化嚴重,與其他疑似詐騙平台(如QuantumVest Trade、ZenithLine FX 等)有明顯相似之處,可能屬於同一集團或網路詐騙範本的複製版本。所謂的「國際品牌」「全球服務」僅是行銷噱頭,並無實質運作或持牌依據。投資人應對該類網站的「全球化」宣傳保持高度警覺。
💹交易產品與服務
VertexPrime Trade 聲稱提供包括外匯、貴金屬、能源、指數及加密貨幣在內的多種交易產品,但並未顯示任何真實報價來源或流動性供應商(Liquidity Provider)資訊。網站中的「產品介紹」僅為靜態描述,未包含實盤數據或外部交易系統接口,說明該平台極有可能不具備真實交易執行能力。
其所謂的「自動收益帳戶」「託管計畫」「複利增值」等功能,更像是以虛擬收益誘導投資人不斷追加資金的龐氏結構。正規受監管經紀商不會使用「每日收益」或「保證獲利」的措辭,VertexPrime Trade 的這種行銷模式,顯示其核心業務並非交易撮合,而是以投資回報為幌子的資金募集。
💻交易技術與平台體驗
在技術層面,VertexPrime Trade 網站未提供MT4、MT5 或cTrader 等主流交易平台的下載鏈接,僅展示一個簡易的網頁模擬介面。經測試,此頁面資料無即時流動性來源,也無法匯出訂單報告或成交記錄。多數功能只停留在展示層面,而非真實的交易執行系統。
部分用戶回饋稱,儲值後帳戶中的「收益曲線」由後台虛擬生成,並不代表實際交易。提現時,平台往往以「帳戶驗證」「稅費繳納」或「系統維護」為由拒絕出金。這種技術偽裝與延遲提現的行為模式,是典型的假投資平台運作手法。
🛡️監管合規與資金安全
VertexPrime Trade 的監管聲明完全無法核實。網站底部展示的「受國際金融管理委員會監管(IFC)」標識,並非真實存在的機構。平台也未展示任何資金託管銀行、獨立審計報告或客戶資金隔離制度。
資金充值管道多為加密貨幣錢包或第三方支付接口,這意味著所有資金直接進入平台控制帳戶,一旦網站關閉或客服失聯,投資者將無法追蹤或追回資金。此類無監管、無託管的資金運作方式,構成嚴重的安全隱患,符合高風險或詐騙平台的典型特徵。
⚡交易條件與體驗
VertexPrime Trade 宣稱提供「低點差、高槓桿、零手續費」條件,但這些優勢僅存在於宣傳頁面中。實際操作中,帳戶槓桿比例被虛構至高達1:1000,這遠超過多數監管標準的安全限額。網站未展示任何真實交易日誌、成交確認單或市場數據接口,表明其「交易體驗」只是虛擬演示。
同時,多名用戶報告稱在嘗試提領時被要求繳納“帳戶激活費”“盈利稅”或“出金手續費”,若拒絕支付則被永久凍結賬戶。這種「以提現為誘餌」的行為在投資詐騙中非常常見。
🎓客戶支援與加值服務
網站聲稱提供24/7 客戶支援和專業理財顧問,但實際測試顯示客服反應緩慢、回答模板化,且在資金問題上多次迴避關鍵問題。部分使用者反映,在儲值前客服十分積極,但在申請提現或質疑監管時即失聯或拒絕回覆。
此外,平台所謂的「教育資源」和「交易培訓」僅為行銷內容,缺乏實質教學資料或專業導師支持,目的在於提升用戶信任並誘導追加投資。整體客服系統缺乏透明度和真實性,不具備正規金融機構的服務標準。
⚠️風險提示與平台定位
VertexPrime Trade 的所有營運特徵——包括虛假監管、無法驗證的地址、異常高收益承諾及出金困難案例——均表明其屬於高風險、未受監管的平台。該公司可能透過虛假外匯投資名義吸引用戶資金,並在用戶試圖提現時設置障礙。
投資者應對該類網站保持極度警惕,切勿向平台轉帳或儲值。若已入金,應立即停止投資行為,保留全部交易憑證並聯絡金融監理機構或警方進行檢舉與追償。
🔍綜合分析與評價
從綜合角度來看,VertexPrime Trade 的營運行為嚴重偏離正規金融標準,具備虛假宣傳與潛在詐騙特質。平台無監理資質、無託管機構、無交易數據支撐,其主要目的是透過高收益噱頭吸引用戶入金。
根據BrokerHiveX 風險評級體系,VertexPrime Trade 被評為高風險/ Unregulated Platform(未受監管平台)。
投資人應避免與此類平台發生任何資金往來,以免陷入高風險騙局。
精選企業評估
2.07
共 7 條評論“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.
回覆
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
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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
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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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關於VertexPrime Trade的常見問題
問:VertexPrime Trade 是受監管的正規經紀商嗎?
答:不是。 VertexPrime Trade 並未獲得任何金融監管機構授權,其網站中展示的「監管徽章」和「國際金融委員會認證」均為虛假標識。經核查,該公司名稱未出現在英國FCA、澳洲ASIC或塞浦路斯CySEC的官方註冊名錄中,也無法提供任何有效牌照編號。 這意味著VertexPrime Trade 屬於未受監管的交易平台,投資者的資金不受任何法律或監管保護,一旦平台關閉或失聯,維權將極為困難。
問:平台宣傳的「高收益託管帳戶」和「智慧交易系統」可靠嗎?
答:高度可疑。 VertexPrime Trade 以「AI智能交易」「自動複利計畫」等噱頭吸引投資者,但未披露實際交易數據、第三方審計報告或真實交易對手資訊。這類承諾固定報酬或「無風險高收益」的模式,通常是典型的資金盤特徵。 正規受監管的經紀商不會向客戶承諾利潤,也不會透過「保證回報」或「託管計畫」行銷投資產品。若投資者被誘導充值加入所謂收益計劃,應立即停止操作,以免資金受損。
問:如果我已經在VertexPrime Trade 入金,但無法提現怎麼辦?
答:建議立即採取自保與追償措施。 若您已入金,應立即儲存所有交易憑證(如轉帳截圖、郵件、聊天記錄),並切勿再支付任何「出金手續費」「稅費」或「驗證保證金」。這類要求是假平台常用的二次詐騙手法。 建議盡快聯絡您的銀行或支付管道申請資金追蹤與凍結,並向所在地金融監理部門或網路犯罪調查機構(Cybercrime Unit)舉報備案。早期行動是保護資金、追討損失的關鍵。