Perfect-Trade Review: Scam Or Legit? | Recover Lost Funds

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Is Perfect-Trade a scam? How to recover funds from Perfect-Trade? Find the answers to all these questions and more in this guide.

Summary

Perfect-Trade has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to Coinmama. We’ve received over 4 complaints against Perfect-Trade.

Perfect-Trade is a financial services platform that has raised several red flags due to its low trust scores, association with other suspicious websites, and lack of substantial customer feedback. While not definitively categorized as a scam, these warning signs suggest that potential users should proceed with caution and conduct thorough research.

Get Your Money Back From These Scammers!

1

Key Takeaways

Perfect-Trade has lost investors thousands of dollars
Perfect-Trade website owner is anonymous
Vague terms of service
2

Is Perfect-Trade Regulated? Do They Have a License?

Perfect-Trade is a financial services platform that has come under scrutiny due to various factors that raise concerns about its legitimacy. It’s important to approach such platforms with caution, especially when they are relatively new and have certain red flags.


The lack of regulation or the presence of poor regulation is a huge red flag. It means Perfect-Trade is a scam and most likely, an illegal operation.

Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.

That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.

In the case of Perfect-Trade, victims have nowhere to go due to the absence of a watchdog or license.

You should ask yourself the following questions when you come across a new investment firm or opportunity:

  • Does the investment provider maintain transparency about its CEO?
  • Do they have a license from a renowned regulatory authority?
  • If the need arises, can I reach out to an authority to report this company as a scam?
3

Trading Conditions and Deposit/Withdrawal Methods at Perfect-Trade

Specific details about the payment methods accepted by Perfect-Trade are not readily available. However, given that the platform is involved in cryptocurrency and financial services, it is likely that digital and crypto payment methods are accepted.

Users should be cautious with any financial interactions on relatively new and unverified platforms.

However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.

They might give you multiple reasons including:

  • A technical error
  • A glitch in their system
  • Banking issues
  • A “hacking attack”

And many others.

But in 9/10 cases, the scammers actually stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.

If you want to get your money back from a scammer, you’d need to file a chargeback.

4

Perfect-Trade Customer Service: Do They Handle Complaints Well?

There is limited information on how Perfect-Trade handles complaints. For any financial service provider, effective handling of customer complaints is crucial. The lack of transparent feedback mechanisms or customer reviews could be a point of concern.

When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.

In the beginning, scammers tend to remain very accessible.

This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.

However, they do all this just to win your trust.

Scammers understand that in order to convince someone to give them a large sum, they will need to seem like a friend.

Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.

All of a sudden, their numbers would either stop responding or become unavailable.

Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.

However, in the end, the customer support won’t resolve your issues and become increasingly unavailable.

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5

Perfect-Trade Reviews: What Do Others Say?

Customer reviews and feedback on Perfect-Trade are scarce. This could be due to the platform’s relatively new presence in the market. In the absence of substantial customer feedback, it becomes challenging to gauge the platform’s reliability and customer service quality.

Perfect-Trade review on Trustpilot


It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.

Scammers like Perfect-Trade tend to purchase fake reviews for their online profiles to make themselves seem more credible.

TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.

That’s why you shouldn’t trust Perfect-Trade reviews easily.

It’s easy to identify fake reviews as well. You should look out for 5-star reviews that are posted by temporary accounts (profiles which only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.

In the case of Perfect-Trade, chances are, you wouldn’t find many legitimate reviews.

Another prominent way scammers like Perfect-Trade enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.

This way, when you’ll look up “Perfect-Trade reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising Perfect-Trade.

Perfect-Trade reviews coverage


You should always look out for consumer complaints. In the case of Perfect-Trade, the most common complaints I found were about:

  • Poor customer support
  • Delays in payments
  • High fees and charges
  • Lack of transparency regarding their leadership team
  • Aggressive sales staff

Do you have a similar complaint about Perfect-Trade? You can share your complaint in the comment section or submit an anonymous tip.

6

Is Perfect-Trade Legit Or Scam?

Several red flags have been raised about Perfect-Trade. These include its low ranking on website trust score indices, the presence of other suspicious sites on the same server, and the use of registrar facilities common among low-trust websites.

The platform has been operational for a short time, which is often a characteristic of scam sites. While these factors do not conclusively prove Perfect-Trade to be a scam, they certainly warrant caution and thorough research before any engagement.

Perfect-Trade is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.

The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind Perfect-Trade can run away with your money without any prior notice. You should be extremely cautious when dealing with an unregulated service provider.

The absence of a watchdog also means you cannot report to them to anyone.

Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.

Can You Trust Perfect-Trade?

All the evidence suggests that Perfect-Trade is a scam. If you have lost money to them, there is still a chance you can get it back.

To recover your funds, you’d need to file a chargeback.

7

Frequently Asked Questions

Is Perfect-Trade a scam?

According to the online reviews of this company, it’s highly probable that Perfect-Trade is a scam. You should exercise caution when dealing with them.

Can I withdraw money from Perfect-Trade?

Yes, you can withdraw your funds from Perfect-Trade by getting in touch with one our experts. Get your money back immediately.

Where is Perfect-Trade Located?

There is no information available on the location of Perfect-Trade.

How do I get my money back from Perfect-Trade?

To get your money back from Perfect-Trade, you can file a chargeback. Learn more here.
8

How The Perfect-Trade Online Scam Works

Launch a website/app with a generic name

A website or app with a generic name allows scammers to hide behind common Google search results. Marketing such names is easier as well.

Pay influencers & social media pages to promote the scheme

By getting influencers and social media pages to promote their brand, scammers make their shady company seem more legit than it actually is.

Send thousands of emails and make cold calls to potential victims

It’s common for scammers to buy the contact details of people and spam them through email, phone calls, social media messages and other means.

Make victims feel safe through “small wins”

Such small wins usually include a few payments transferred into the victim’s account. This makes them seem more legitimate.

Convince victims into investing large sums of money

Due to the small wins, the victim is now convinced that the company is legit. Now, the scammers try to manipulate the victim into giving them larger sums.

Disable withdrawals & take down the website/app

Once the scammers have recieved a signicant sum, they either stop responding or cite a technical error to freeze their victims’ funds.

Repeat the cycle

After making the money, the scam will shut down and the people running it will launch another and repeat the cycle.

Get Your Money Back Free consultation
If you’ve lost money with Perfect-Trade, we can help you get your funds back. Schedule a free consultation with our team of experts and we will have a look.
An expert will get in touch with you within 48 hours.
Perfect-Trade Review: Scam Or Legit? | Recover Lost Funds
Perfect-Trade Review: Scam Or Legit? | Recover Lost Funds

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