Montana Trading LTD positions itself as a world famous broker with many years of experience and a large number of satisfied clients. The company promises training, generous bonuses, and a variety of trading instruments. There are few specifics and figures on the site, the exact date of the foundation of the project is unknown.
Whois showed that montanatradingltd.com was created on March 21, 2023. This is a new scam, so there are no reviews about it on the Internet. The fraud is also indicated by the fact that in some places the authors of Montana Trading LTD forgot to change the name of the company. There remains a reminder of their other company – Olympic Markets Ltd.
The scammers claim that their headquarters is located in Colorado (USA). However, in the footer of the official site there is a registration number in the UK. We checked the information on the Companies House database, there is Montana Trading LTD. The certificate of incorporation was issued on February 3, 2012. Nature of business (SIC)
64999 – Financial intermediation not elsewhere classified.
However, to provide a brokerage service, it is not a certificate of incorporation that is required, but a license from the FCA or another reputable regulator. Montana Trading LTD is an unlicensed company and cannot be counted on.
Montana Trading LTD is an unregulated brokerage organization that lies about its solid experience in the financial markets. There are no real customer reviews, this is beneficial for scammers who have the opportunity to freely promote the scam.
Because of Montana Trading LTD, I lost almost $2,000!!! If I knew that this is a scam, I would never register on this platform. I recommend looking for another brokerage company.
I didn’t heed my brother’s recommendation to stay away from Montana Trading LTD. I made a big mistake when I signed up here. It’s a scam!
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Don't sent them any money because you'll never see them again!!! They have bunch of people trained to deceive you!!! They know what they doing they will pester you ringing from the different numbers and if you want to withdraw YOUR money they will deLAY IT AS LONG AS THEY CAN REQUESTING PERSONAL DOCUMENTS FROM YOU THAT THEY CAN USE AGAINST YOU!!!!! Dont be fooled!!!