English
USDT Ventures foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://usdtventures.com/welcome/registration, about the company's legal and temporary regulatory information, the company's address .
USDT Ventures Forex Broker
Basic Information
Registered Region 
Turkey
TurkeyOperating Period
--
Company Name
USDT Ventures
Abbreviation
USDT Ventures
Company employee
--
Customer Service Email Address
support@usdtventures.com
Contact Number
+13159617383
Company Website
Keywords
1-2 years Suspicious Regulatory License Suspicious Scope of Business High potential riskIs USDT Ventures safe or scam
Rating Index
1.28
Regulation
0.00
License
0.00
Software Index
4.00
Risk Control
0.00
Business
5.26
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Latest Reviews
USDT Ventures Forex Broker has an overall rating of 1.28, Regulatory Index 0.00, License Index 0.00, Business Index 5.26, Software Index 4.00 Risk Control Index 0.00.
FX3233869592
Vietnam
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
Exposure
01-23