Warning: Is EnergiseTrade a Scam?

Review: EnergiseTrade (energisetrade.com)

We audited EnergiseTrade (energisetrade.com) and discovered concerning issues.

EnergiseTrade presents itself as a trading provider, but it is unregulated by any top-tier authority, like the ASIC or CySEC.

Victim of EnergiseTrade?

If you think you were defrauded by EnergiseTrade, do not wait. Submit the form below to talk to our investigative team for a no-obligation assessment.

Safety Analysis: EnergiseTrade

EnergiseTrade runs without supervision.

Investing with unregulated brokers is highly risky. Trusted firms are always registered with bodies like the SEC, ASIC, or FCA to ensure consumer safety.

EnergiseTrade lacks this protection. As a result, there is no legal recourse if they keep your funds. Many investment fraud use unlicensed actors, and getting back money from them is difficult without expert assistance.

For example, in the UK, unlicensed firms are not covered by the Financial Ombudsman. In America, they are not members of regulatory bodies, meaning your capital is at risk.

Warning Signs of EnergiseTrade

Investment fraud is evolving. Scammers use manipulation to steal your savings. Below are common methods seen in sites similar to EnergiseTrade (energisetrade.com).

Pig Butchering & Romance Scams

"Pig Butchering" is a common tactic where scammers build trust over weeks. They fake a relationship online. Eventually, they mention a "lucrative" investment. It's a trap to lure you onto a fake platform .

The "Bonus" Trap

Scammers create websites that look exactly like legit trading apps. You see graphs and profits that go up. But it is a game. The broker controls the numbers to convince you to deposit more. If you ask for a payout, the "profits" are gone.

Red Flags

• Unsolicited Contact: You get calls from "brokers" out of the blue.
• No License: The company lacks legal registration.
• High Returns: They promise 1% daily returns with no risk.
• Withdrawal Issues: You cannot get your money out. They ask for "tax fees" before releasing funds.
• Pressure Tactics: "Account managers" pressure you to invest bigger amounts.

Ignore positive ratings. Fraudulent brokers often write their own positive comments to look legitimate.

Conclusion

Our verdict is to block EnergiseTrade. It appears to be a fraud. Save your funds and find a regulated broker. Avoid energisetrade.com at all costs.