Welcome to our Roliev Trader Review regarding a website currently found at roliev.trade.
We begin with a story that was published in the Better Business Bureau (BBB) on January 29, 2023 by a Boston, Massachusetts, USA person who says he was scammed by this CryptoCurrency scam for $17,000:
I believed that I was dealing with a legitimate Bitcoin trader. He was very cunning in his approach and convinced me to trust him completely by promising a large payout of $50,000. Unfortunately, before I realized what had happened, I had invested nearly $17,000 and received nothing in return.
The reported scammer information was:
- Location – London, UK
- Mail – email@example.com
- Mobile – +1 (425) 728-0832 (this is a Seattle, WA number)
So is Roliev Trader legit or a SCAM? Let’s find out.
They claim to be a trusted global CFD and Forex broker.
They are located at 20-22 Wenlock Road, London, England, N1 7GU, which is a building that houses many businesses, according to Google Maps, including some businesses that appear to be fake, but Roliev Trade is not listed there.
There are some mistakes at the website that suggest it was not created by professionals. For example, in the Contact section, they have a phone icon but no number is provided, and their Email address is written like this: support@Roliev Trade.com.
Moreover, the fact that they are just about 3 months old is a problem since they have no track record or online reviews – either positive or negative. In fact, they appear to not get any traffic at all, while claiming that “Millions of Roliev Trade clients can’t be wrong.”
They also do not have any verifiable information regarding their company’s registration, except for a link to the UK Companies House, which leads to a different company – AR Forex Trading LTD.
Get in touch with our affiliated Cryptocurrency Forensic Specialists at CNC Intelligence for free by filling out the form below.
We were also able to find some websites that seem to have been created by the same people who made Roliev Trader, such as:
All of these website have some similarities to roliev.trade and are therefore also suspicious of being scams.
Roliev Trader Review Conclusion
Is Roliev Trader a scam?
Based on the evidence presented in the review, it appears that the answer is YES.
The website has several mistakes, is only 3 months old, has no verifiable information regarding their company registration, and appears to be linked to several other suspicious websites.
Update (February 10, 2023): We just received another complaint about them:
I invested with a cryptocurrency investment broker from Facebook. He advertised his services to provide a return on investment of over 3900 dollars on my invested amount of 4507.32 ZAR, to be paid after 3-5 days. After he reassured me that he could be trusted, I hesitantly sent my Bitcoin to the encrypted address/link provided by him.
After completing the transaction, the broker instructed me to register on the Roliev.trade.com website, which I did. After I logged in, I was surprised to see that no funds were reflected in my balance.
I contacted the broker, who told me not to worry and that the money was safe. However, when I tried to log in today, on February 9th, 2023, the site was not available.
It is recommended to exercise caution and thoroughly research any investment opportunities before making a decision.
If you have fallen victim to online scams, please comment below. If you have suffered a substantial financial loss, do not despair. We are here to assist you in recovering your funds!
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