Warning: Is Synth Trade a Scam?

Investigation: Synth Trade (synth.trade)

Be wary of Synth Trade (synth.trade); it displays multiple indicators of a scam.

We found that the company name is Synth Trade, it is located at Oberer Graben 44 .9000 St. Gallen, Switzerland, the phone number is '+16474792478, and the support email is support@synth.trade.

Synth Trade appears to be a investment provider, but it appears currently illegal by any major authority, such as the FCA or SEC.

Money Stuck in Synth Trade?

Are you unable to access your investment from Synth Trade? Submit the form below to speak with our cyber-forensics team for a complimentary case evaluation.

Regulatory Check: Synth Trade

The biggest sign is that Synth Trade (synth.trade) lacks regulation to operate.

Investing with unlicensed entities is highly risky. Real firms are must be registered with agencies like the FCA, CySEC, or CFTC for your protection.

Synth Trade lacks this protection. This means there is no protection if they withhold your money. Many investment fraud use unregulated actors, and recovering money from them is challenging without expert assistance.

For instance, in the UK, unlicensed firms are not covered by the Financial Ombudsman. In America, they are not members of SIPC, so your money is at risk.

How Synth Trade Might Scam You

Investment fraud is getting smarter. Fraudsters use psychological tricks to steal your savings. Below are typical methods seen in brokers like Synth Trade (synth.trade).

The "Romance" Trap

The "Romance Scam" is a brutal method where scammers groom victims over months. They build a friendship on social media. Eventually, they mention a secret investment. It is a lie to lure you onto a fake platform like Synth Trade.

Rigged Platforms

Scammers build websites that look exactly like real trading apps. They have charts and balances that increase. But it is a simulation. The broker manipulates the prices to convince you so you invest more. When you try to withdraw, the "profits" disappear.

Red Flags

• Unsolicited Contact: They call you from "brokers" you don't know.
• No License: The company lacks legal registration.
• High Returns: They guarantee 1% daily returns or risk-free trades.
• Withdrawal Issues: They refuse withdrawals. They demand "tax fees" first.
• Pressure Tactics: "Account managers" pressure you to invest bigger amounts.

Ignore positive ratings. Scammers frequently post their own 5-star comments to look legitimate.

Final Thoughts

Our verdict is to avoid Synth Trade. It appears to be a fraud. Save your funds and use a licensed broker. Avoid synth.trade at all costs.