German regulator BaFin warned against the currently active broker scam Crypto Trading Association (www.cta-capital.com). The stated scam operator is Mia Group LLC, registered in St. Vincent & The Grenadines with company number 1039. This offshore entity was established as a shelf company by St. Vincent Trust and Escrow Ltd. The broker is available in English, German, Russian, Italian, Spanish, Arabic, Chinese, and Vietnamese. A global scam approach. Stay far, far away.
Crypto Trading Association is a poorly made white-label scam. A Swiss phone number is given as a contact whereas we could not reach anyone on this phone number. Deposits from potential victims are only possible after the account has been approved. Boiler room agents call victims who leave their phone numbers immediately after registration. They will be asked to upload their documents for identity and address verification. Those who do so can be sure that their data will be misused.
Enjoy your money and privacy. And avoid the Crypto Trading Association broker and all other brokers operated by offshore entities, not regulated in your regulatory regime, or do not provide any information about it.
Don’t invest any money with this company they don’t mind losing your money. I have had to go to FSCS on two occasions with bad advice from this company. They blatantly lie to you about what’s going on. The owner just blags his way through everything. I put a review on a while but he persuaded myself to delete this won’t getting deleted. There has been no correspondence with this company even though they knew what they were doing with my investments. I am finally able to recover my funds through the help of assetscoy.com. ([email protected]) for inquiries