Tradeoptions365 – A Scam Investment Site Stealing People’s IDs

The lure for money is real and there are many people who would do anything to make it. This is one of the reasons there are hundreds of sites set up to steal from people.

It is unfortunate that many people are not aware of how to know the sites that are reliable and those they should keep away from. In this post, we shall review Tradeoptions356 to know how to classify it.

What is the Project?

Tradeoptions365Tradeoptions365 is an investment company that professed to be based in Australia. According to the site, a group of investment professionals are behind the firm. Their activities mainly comprise trading stocks, bonds, metals and other investment instruments.

The company claimed that its fund managers have a decade of experience behind them, making them among the most competent experts in the industry.

The entity behind the site stated that in the course of its activities, they have worked to make sure that their customers consistently make profits.

It averred that its coverage is global, stating that it has unique investment plans that are tailored to fit the individual needs of its clients.

Is This A Reliable Investment Site?

One of the first questions you should ask yourself when you’re faced with an investment offer is “can it be true?” The reason is that majority of the sites out there offering investment opportunities are not reliable. The intention of the owners most of the time is to defraud the investor. A close scrutiny of the site shows that it is not safe to invest with due to a number of reasons.

Plagiarized Content

Every legitimate business is aware that plagiarism is a serious offence especially in academic circles. This is why no reputable firm should tolerate it. However, it is a good thing that credible businesses frown at it since it enables investigative review sites to easily identify scams.

Most sections of the Tradeoption365 site were copied from other sources without attribution. An example of this is the company introduction where it stated:

 “One of our strongest advantages over competitors is that we provide the utmost flexibility and the most important insurance on funds being invested with us. The company provides Risk- Free bitcoin Investment products to global investors, which is a landmark for the company performance.”

Now a look at that content shows that it is false to assert that anyone could offer risk free investment for Bitcoin or any other financial instrument for that matter.

Tradeoptions365That is even beside the point as plagiarism check shows that the content was copied from another site on the internet.

Unrealistic Investment Plans

There is a saying that if it is too good to be true, then it cannot be true. This is applicable to the site’s investment plans.

There are 3 investment plans with the Beginner plan offering 40 percent ROI in a month. The other plans, Basic and Pro promise 55 percent and 65 percent monthly returns respectively.

Tradeoptions365Every experienced investor knows that these are impractical ROI, especially considering that the company seems to offer it to anyone that cares to invest.

There is no business that can guarantee that they’ll pay fixed returns to their investors indefinitely. In fact, according to the Securities and Exchange Commission, it is an indication that you’re dealing with a scam.

According to SEC:

“Guaranteed returns” aren’t. Every investment carries some degree of risk, and the level of risk typically correlates with the return you can expect to receive. Low risk generally means low yields, and high yields typically involve high risk.”

As we have already seen, the Tradeoptions365 site claims that this is a zero risk investment. This is the red signal every investor should take note of and avoid this site. The agency’s guide continues…

“If your money is perfectly safe, you’ll most likely get a low return. High returns represent potential rewards for folks who are willing and financially able to take big risks. Most fraudsters spend a lot of time trying to convince investors that extremely high returns are “guaranteed” or “can’t miss.” Don’t believe it.”

Fake Customers Review

Tradeoptions365If you find any sign that your investment broker is lying, isn’t that enough reason to avoid them?

Businesses are aware of the importance of feedbacks. That is why they court them. Some also pay people for feedback which may be unethical.

However, what the owner of this site has done is use fake identities to create customer reviews for the business.

There are four reviews on the site, but all the IDs were faked. This means that the feedbacks were put together by the dishonest owner of the site just to deceive the potential investor and steal their funds.


As you can see from the above image, they actually took the image of Anna Petrova, the founder and CEO of BTL Group for the purpose of the fake customer review. The same is applicable to all the other reviews on the site.

The correct name of Frank Harden is Deej Babet, who is an Australian real estate agent.



Losing funds to scam sites is the result of the fact that many investors are too lazy to conduct background checks on the business and investment proposals offered them.

It is a very sure way to lose funds and scammers are banking on the fact that many investors would never check on their claims. This is why at Cryptoinfowatch, we advocate that you never send your funds to any unknown site.

Always use regulated investment sites such as our top recommendation. Do not trust new or unknown sites, even if the offers are enticing.

Someone just lost $14,000 to one of these sites. As sad as that it, there is little they could do to recover their fund. As you stay safe, please share any opinions you have using the comment box below.



Author: Jofor Humani

Jofor is a crypto journalist with passion for investigative review of projects with the aim to determine the authenticity of their claims.

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