Nano Trade

To lure people to you, Nano Trade called himself a leading broker with many years of experience in the market. Rustle that it started in the UK in 2003, and entered the international market in 2007–2008.

A check of Rating Forex showed: the oldest of the many sites behind the Nano Trade scam was registered in 2020. Lying about age is a sign of a scammer.

If you believe fromwebsite “Nano Trade”, place of registration – Great Britain. There is no evidence. Instead of the registration number and other details there is also a bold dash. The sharashka also posted about FCA regulation. This is also not true.

It is simply impossible to evaluate the range of financial instruments of a fake broker. The site provided only the types of markets that the rotten scam promised to enter. This information is clearly not enough for a trader to figure out whether the pool of instruments contains those that suit him.

Terms of trade are in question. Of all the specifications only:

• lot size;
• leverage that is too wide for European brokers.

There is no information about most of the specifications. This allows us to draw an obvious conclusion – this is definitely a scam. Only such greedy cesspools hide the terms of trade.

The ways to top up your account and withdraw from sharashka are strange. She took crypto and offered to make transfers through an Estonian payment system. Withdrawals were only made to bank cards. One cryptocurrency trick louder than the most honest reviews suggests that the broker is definitely a phony.

Terms of cooperation. How to make money with Nano Trade?

Nano Trade offers investments:

• in currency pairs;
• indexes;
• raw materials;
• actions;
• bonds.

This is where the information about the tools ends. There is no complete list of assets. Every trader should understand: it shouldn’t be this way.

Rating Forex warns: Bond CFDs are a meaningless tool for speculation. The price changes too slowly for the rollover to not eat up the profit.

Of all the specifications, the scammer gave only the size of the leverage. It is up to 1:100. This immediately signals the risk of a scam.

It is very important to understand: brokers from Europe, one of whom the scammer pretends to be, will not offer leverage greater than 1:30. In the EU and UK, the maximum leverage for unqualified traders is limited by law.

The scam hides:

• spreads;
• swaps;
• commissions;
• minimum transaction volume;
• margin call;
• stop out.

Without all these specifications, it is impossible to assess how favorable the trading conditions are. No broker with an honest conclusion will hide them, as it will discourage traders with money from doing business with him. Only swindlers can afford to give a minimum of information, since their patients know nothing about trading.

There are 6 types of accounts to choose from:

• Minimal — $ 50.
• Standard – $1000. Bonus – 20%.
• Medium — $5000. Bonus — 25%.
• Gold — $10,000. Bonus — 30%.
• Platinum — $25,000. Bonus — 40%.
• VIP – $50,000. Bonus – 50%.

In addition to the bonus and deposit, the fake broker Nano Trade accounts differ in the number of available instruments. The most expensive financial assets are currency pairs. They are available to everyone. You can only buy shares that are several times cheaper than a lot of Eurobucks and other Forex assets from a Platinum account.

In VIP, Nano Trade promises reduced spreads and swaps. There are no exact numbers.

Rating Forex reminds you: if a broker slips in bonuses, there is no transfer of transactions to the real market. You can’t even dream about real trading either. Bonuses are offered only by “kitchen” scams, as they imitate trading. No real capital is involved in the process.

Registration, regulation, replenishment and withdrawal

Nano Trade is allegedly run by a company from the UK. Rating Forex scoured the register of legal entities in the United Kingdom. The Nano Trade brand has surfaced. It was registered in 2018. Since 2020 it has been listed as inactive. In 2023, I did not have time to submit a report confirming this status.

The authorized capital of the British company allegedly behind the Nano Trade scam is £ 1. Specialization:

• unskilled wholesale trade;
• exploitation of real estate of housing associations.

Judging by the authorized capital, this is clearly not a real broker. To get the simplest license, you need a minimum of £300,000, not £1. Specialization makes it clear: there is no smell of an honest broker.

Rating Forex warns: Nano Trade scammer found a British company and stole its details. In reality, he is not connected to her. The owners of the scam can hide anywhere. This is the worst thing for all his victims. It will be very difficult to find and punish an anglerfish. It is not even clear which country’s police force should be used.

Regulation

A sharashka without any documents cannot have a brokerage license. This means that transactions will not flow to the interbank market, as well as to liquidity providers. All that Sharashka’s office can do is imitate trading and cheat people out of money.

Although the Nano Trade scammer does not have a license, regulators are well aware of its existence. At least one of them blacklisted Sharashka’s office. We are talking about the Central Bank of the Russian Federation. He is withFebruary 1, 2021warns: trash cannot be trusted.

Rating Forex warns: a place in the Rosregulator’s register of scammers indicates more clearly than honest reviews that the scammer was scamming Russians out of their money.

Replenishment methods and withdrawal from Nano Trade

The Dodger offers to top up in two ways:

• Blockchain Transactions in cryptocurrency warn about scammers. Honest intermediaries do not take crypto due to KYC and AML.
• Beta transfer. Payment system with conversion support. Helps scammers steal beans without giving out real details.

Instead of enrollment deadlines, commissions, nothing.

The scammer is trying to withdraw money using Visa and Mastercard cards. Withdrawal methods differ from deposits. It is very strange.

How Nano Trade scams people out of money

MA big scam that looks for victims with cold calls – that’s who Nano Trade is. Lovchila calls everyone and encourages them to open a trading account. Everyone who bites loses money.

Fraudsters are not only interested in the entrance ticket. They:

• non-stop tempting to hand over another portion of cabbage;
• They demand to unfasten commissions and insurance fees taken from the ceiling.

Scammers also persuade victims to install a program for remote access to the device. We’re talking about AnyDesk. This software gives traders full control over the device from which the trade is originating. Including the ability to write off capital from the card and smear data for authorization on social networks.

No real broker will offer a trader to install AnyDesk. Only crooks do this. Rating Forex advice: do not install this program, do not give access to your device to anyone you do not trust 100%.

The Nano Trade scammer scams you when you try to withdraw. If the victim wants to get the application approved, he will have to pay a fee, which in fact does not exist. Then the trickster will demand another one. He will start pumping money until the patient becomes shallow or realizes that he has been scammed.