Analysis of Trade Vision Group (https://tradevision-group.net/) ¶

Below is a comprehensive analysis of Trade Vision Group based on the requested criteria, including online complaints, risk assessment, website security, WHOIS lookup, IP and hosting details, social media presence, red flags, regulatory status, user precautions, potential brand confusion, and website content analysis. The analysis draws on available information, including web sources and critical evaluation of the data.

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1. Online Complaint Information ¶

• Complaints and User Feedback:
• Multiple sources report significant user complaints about Trade Vision Group, particularly regarding issues with withdrawals and suspected fraudulent activities. Users have reported:
• Inability to withdraw funds, with the platform allegedly demanding additional payments (e.g., $3,000 to release $20,000 in account balance).
• Accounts being disabled or blocked when withdrawal requests are made.
• Aggressive tactics by account managers, including pressuring clients to deposit more funds or make additional trades.
• One user reported a fake letter purportedly from Fidor Bank, which was confirmed as fraudulent by the bank.
• A user in Canada reported losing $9,000, with the platform claiming a $60,000 balance but refusing withdrawal without further payment.
• Scamwatcher.org and other review platforms label Trade Vision Group as an unregulated platform with unreliable investment methods, citing numerous scam allegations.
• Trustpilot-style reviews for similar platforms (e.g., Tradevision365) show parallel complaints, suggesting a pattern of behavior across related entities.
• Pattern of Complaints:
• Common themes include high-pressure sales tactics, refusal to release funds, and lack of transparency about fees or withdrawal processes.
• Complaints often mention the platform showing inflated account balances to lure users into depositing more money, a tactic associated with “pig butchering” scams. Risk Indicator: High. The volume and consistency of complaints, especially regarding withdrawal issues and fraudulent documentation, strongly suggest Trade Vision Group engages in scam-like behavior.

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2. Risk Level Assessment ¶

• Scam Detector and Scamadviser Scores:
• Scam Detector assigns a very low trust score of 1.2/100 to tradevision-group.com (a related domain), citing risks such as phishing, spamming, and proximity to suspicious websites (score >80 on “Proximity to Suspicious Websites”).
• Scamadviser gives tradevision.io (a potentially related domain) a low trust score, flagging it as a possible scam due to its recent registration and lack of transparency.
• BrokerChooser labels VisionFX aka TradeVision as unsafe due to its lack of regulation by a top-tier regulator.
• Algorithmic Risk Factors:
• Scam Detector’s algorithm considers 53 factors, including creation date, phishing risks, and spamming tendencies, all of which flag Trade Vision Group as high-risk.
• The platform’s association with Lencher ExPro LLC, a company linked to other scam brokers (Smart Trade Group, Onyx Trade Group), increases the risk profile.
• User-Reported Risks:
• Users report losing significant sums (e.g., $4,000–$31,000) with no recourse due to the platform’s unregulated status.
• Reports of racial slurs and threats from platform representatives indicate unprofessional and predatory behavior. Risk Level: Very High. The combination of low trust scores, user-reported losses, and association with known scam entities points to a dangerous platform.

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3. Website Security Tools ¶

• SSL/TLS Security:
• The website (https://tradevision-group.net/) uses HTTPS, indicating the presence of an SSL certificate. This is standard for most websites and does not inherently guarantee legitimacy.
• No specific reports confirm the strength or validity of the SSL certificate (e.g., whether it’s from a reputable Certificate Authority). Weak or self-signed certificates could pose risks.
• Malware and Phishing Flags:
• Scam Detector notes a high spam score for tradevision-group.com, suggesting potential risks of spam-ridden email addresses or phishing attempts.
• No explicit malware flags are reported for tradevision-group.net, but the high “Proximity to Suspicious Websites” score indicates embedded vulnerabilities in the site’s HTML code.
• Security Tools and Recommendations:
• Tools like Guardio (recommended by Scam Detector) could block harmful interactions with the site, but no specific analysis of tradevision-group.net’s behavior under such tools is available.
• Users are advised to use browser extensions like ScamAdviser to receive real-time alerts about the site’s legitimacy. Security Assessment: Moderate to Low. While HTTPS is present, the lack of detailed security audits and the high spam/phishing risk suggest potential vulnerabilities.

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4. WHOIS Lookup ¶

• Domain Information:
• The WHOIS data for tradevision-group.net is not explicitly provided in the sources, but related domains (e.g., tradevision.io, optionswatch.io) offer context:
• tradevision.io: Registered recently, with hidden owner details, a strong indicator of a scam.
• optionswatch.io: Registered on December 4, 2022, with Tucows Domains Inc. as the registrar. Last updated November 3, 2024, and set to expire on December 4, 2025.
• Tradevision-group.net likely follows a similar pattern, with recent registration and hidden ownership details, as this is common for scam brokers.
• Red Flags in WHOIS:
• Hidden owner identity is a significant red flag, as legitimate brokers typically provide transparent contact and ownership information.
• Recent domain registration (within the last few years) aligns with the behavior of scam platforms that frequently change domains to evade detection. WHOIS Risk Indicator: High. Lack of transparency in domain ownership and recent registration are consistent with scam operations.

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5. IP and Hosting Analysis ¶

• Hosting Details:
• For optionswatch.io (a related TradeVision domain), servers are located in the United States and powered by Cloudflare. DNS is provided by Cloudflare nameservers (dexter.ns.cloudflare.com, ryleigh.ns.cloudflare.com).
• No specific IP or hosting details are available for tradevision-group.net, but Cloudflare is commonly used by both legitimate and fraudulent sites due to its anonymity and DDoS protection features.
• Risk Indicators:
• Cloudflare hosting obscures server details, making it harder to trace the platform’s physical location or operational base. This is a tactic used by scam brokers to avoid accountability.
• The lack of specific hosting information for tradevision-group.net prevents a deeper analysis, but the pattern seen in related domains suggests a setup designed for anonymity. Hosting Risk: Moderate. Cloudflare’s use is not inherently suspicious, but combined with other red flags, it contributes to concerns about transparency.

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6. Social Media Presence ¶

• Presence and Activity:
• No specific information is available about Trade Vision Group’s social media accounts (e.g., LinkedIn, Facebook, Twitter/X). Scam Detector encourages domain owners to provide social media profiles to verify legitimacy, but Trade Vision Group has not done so.
• The lack of verifiable social media presence is a red flag, as legitimate brokers typically maintain active, transparent profiles to build trust.
• Risk Indicators:
• Absence of social media accounts or unverifiable profiles suggests an intent to avoid scrutiny or accountability.
• Scammers often avoid social media to prevent users from sharing negative experiences or coordinating complaints. Social Media Risk: High. The lack of a visible, verifiable social media presence is a significant concern for a supposed financial platform.

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7. Red Flags and Potential Risk Indicators ¶

• Regulatory Warnings:
• The Financial and Consumer Affairs Authority of Saskatchewan (FCAA) issued a warning against Trade Vision Group, stating it is not registered to sell or trade securities or derivatives in Saskatchewan. The warning also targets Lencher ExPro LLC and individuals using aliases “George Ramsay” and “Paul Lewinsky.”
• The German BaFIN issued a warning against Lencher ExPro LLC for offering services in the EU without authorization.
• These warnings confirm Trade Vision Group’s unregulated status and association with a shady parent company.
• Operational Red Flags:
• Unregulated Status: Trade Vision Group operates from St. Vincent and the Grenadines, a known offshore haven with minimal financial regulation, allowing scammers to operate with impunity.
• Malicious Terms and Conditions: The platform reportedly uses bonus policies to restrict withdrawals, a common tactic among scam brokers.
• Lack of Transparency: No clear information about the CEO, management team, or physical office location is provided.
• Fake Documentation: Reports of forged bank letters (e.g., from Fidor Bank) indicate fraudulent intent.
• Domain Manipulation: The shift from tradevision-group.com to tradevision-group.net suggests an attempt to evade detection or rebrand after negative publicity.
• User Interaction Red Flags:
• Aggressive urging to deposit more funds or make additional trades.
• High withdrawal fees or demands for upfront payments to release funds.
• Threats or abusive behavior from account managers when users refuse to comply. Red Flags Summary: Numerous and Severe. Regulatory warnings, unregulated status, malicious terms, and user-reported fraud confirm Trade Vision Group as a high-risk platform.

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8. Website Content Analysis ¶

• Content Overview:
• The website (https://tradevision-group.net/) promotes an online trading platform offering access to stocks, precious metals, commodities, and currencies via the WebTrader platform. It emphasizes ease of use, mobile trading, and no software download requirements.
• Claims of being respected by “traders and financial experts” and offering an “award-winning” platform lack verifiable evidence.
• Content Red Flags:
• Overblown Claims: Promises of easy profits and revolutionary trading tools are typical of scam brokers, especially without evidence of awards or expert endorsements.
• Lack of Specificity: The site does not provide detailed information about trading conditions, fees, or risk disclosures, which legitimate brokers are required to include.
• Generic Design: The website’s focus on a web-based platform with minimal setup is common among scam brokers, as it reduces operational costs and traceability.
• Privacy Policy:
• A privacy policy exists for tradevision.io, outlining data sharing with third-party vendors and compliance with laws like the Virginia Consumer Data Protection Act. However, it lacks specifics about data security measures or regulatory oversight.
• No privacy policy details are available for tradevision-group.net, raising concerns about data protection. Content Risk: High. The website’s vague, promotional content and lack of transparency align with scam broker tactics.

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9. Regulatory Status ¶

• Unregulated Status:
• Trade Vision Group is explicitly flagged as unregistered by the FCAA in Saskatchewan for trading securities or derivatives.
• Its parent company, Lencher ExPro LLC, is targeted by BaFIN for unauthorized operations in the EU.
• Operating from St. Vincent and the Grenadines, the platform lacks oversight from reputable regulators like the FCA (UK), SEC (US), or ASIC (Australia).
• Implications:
• Unregulated brokers cannot guarantee fund security or adhere to client protection laws (e.g., minimum capital requirements, segregation of client funds).
• The absence of a license means no recourse through regulatory bodies if funds are lost. Regulatory Risk: Critical. The lack of regulation and explicit warnings from authorities make Trade Vision Group an unsafe choice.

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10. User Precautions ¶

To protect against potential risks when considering Trade Vision Group or similar platforms, users should:

1. Avoid Unregulated Brokers: Only trade with brokers regulated by top-tier authorities (e.g., FCA, SEC, ASIC). Use tools like BrokerChooser’s “Find My Broker” to identify safe options.
2. Verify Documentation: Check any bank letters or guarantees directly with the issuing institution, as Trade Vision Group has been linked to fake documents.
3. Be Wary of Withdrawal Demands: Refuse to pay upfront fees or commissions to release funds, as this is a common scam tactic.
4. Use Security Tools: Install browser extensions like Guardio or ScamAdviser to detect risky websites in real-time.
5. Report Scams: Contact authorities like the Federal Trade Commission (US), Anti-Fraud Centre (Canada), or local financial regulators to report suspicious activity.
6. Secure Personal Data: Avoid sharing sensitive information (e.g., ID, bank details) with unverified platforms, as Trade Vision Group may misuse data.
7. Research Thoroughly: Check WHOIS data, user reviews, and regulatory warnings before investing. Use platforms like Scamwatcher.org or ForexBrokerz.com for insights.

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11. Potential Brand Confusion ¶

• Similar Entities:
• Tradevision Securities (tradevisionsecurities.com): A legitimate Indian stockbroking firm partnered with IIFL Securities Ltd., based in Indore. It has positive user reviews and a clear regulatory status.
• Tradevision.io and Optionswatch.io: Related platforms offering options trading tools, but flagged as risky due to low trust scores and hidden ownership.
• Tradevision365 (tradevision365.com): Another platform with similar complaints about scams and withdrawal issues, suggesting a possible network of related entities.
• VisionFX aka TradeVision: Identified as unsafe by BrokerChooser, indicating potential overlap or rebranding.
• Confusion Risks:
• Trade Vision Group may exploit the similarity in naming to confuse users with legitimate entities like Tradevision Securities.
• The use of multiple domains (e.g., .com to .net) and related brands (Tradevision365, VisionFX) suggests a strategy to evade detection or capitalize on brand recognition.
• Users searching for “Tradevision” may mistakenly engage with the scam platform instead of a regulated broker. Brand Confusion Risk: High. The proliferation of similar names and domains increases the likelihood of users being misled.

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12. Conclusion and Recommendation ¶

Summary of Findings:

• Trade Vision Group (https://tradevision-group.net/) is an unregulated online trading platform with a very high risk profile.
• Key Risks:
• Numerous user complaints about withdrawal issues, fake documentation, and aggressive tactics.
• Regulatory warnings from the FCAA and BaFIN confirm its lack of authorization and association with a shady parent company (Lencher ExPro LLC).
• Low trust scores (1.2/100 by Scam Detector) and high phishing/spam risks.
• Hidden ownership, recent domain registration, and lack of social media presence indicate a lack of transparency.
• Website content is vague and promotional, lacking credible evidence of legitimacy.
• Potential for brand confusion with legitimate brokers like Tradevision Securities. Recommendation: Avoid Trade Vision Group entirely. The platform exhibits clear signs of a scam, including regulatory warnings, user-reported fraud, and operational red flags. Users should opt for brokers regulated by top-tier authorities and conduct thorough due diligence before investing. If you have already engaged with Trade Vision Group, report the issue to local financial authorities and seek legal advice for potential fund recovery.

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Sources ¶

• Scamadviser review of tradevision.io
• Scam Detector review of tradevision-group.com
• Trustpilot reviews of Tradevision365
• Trade Vision Group website content
• Scamwatcher.org review
• ForexBrokerz.com review and BaFIN warning
• FCAA warning
• WHOIS and hosting details for optionswatch.io
• BrokerChooser analysis of VisionFX aka TradeVision Note: This analysis is based on available data as of April 24, 2025, and reflects a critical evaluation of Trade Vision Group’s operations. Always verify information independently before making financial decisions.