Today we have discovered Scam Portrades, a broker that appears to be operated through Bulgarian and is supposedly operated through Signix Ltd, registered in the Marshall Islands. Bulgarian Tera Solutions is named as the payment agent on the website. As a payment facilitator, we have once again discovered ShinePays, which processes victims’ credit/debit card deposits. Stay very far away and save yourself from losing your money and misusing your data.
Key Data
| Trading name | Portrades |
| Scam activity | Forex and CFD broker |
| Domain | https://portrades.com |
| Social media | LinkedIn, Twitter |
| Legal entities | Signix LTD, Marshall Islands Tera Solutions EOOD, Bulgaria |
| Jurisdictions | Marshall Islands, Bulgaria, South Africa |
| Authorization | No |
| Contact data | 1800-121-3637 +91 555 234-8765 |
| Payment options | Credit/debit card |
| Payment processors | ShinePays (https://gate.shinepays.com) |
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