Cryptocurrency Exchanges

hilton-trades.sbs

1.5 (4 reviews)
🇬🇧 United Kingdom
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About hilton-trades.sbs

hilton-trades.sbs has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Proceed with extreme caution

H
Hannah E.
2 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that hilton-trades.sbs has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Listed in warning databases|No transparency|Pressure to invest quickly

Total fraud - reported to authorities

M
Mark F.
3 months ago

I invested $1,000 with hilton-trades.sbs after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Conduct Authority.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Listed in warning databases - be aware

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Michael K.
5 months ago

I looked into hilton-trades.sbs and found they appear in the regulatory warnings database. Financial Conduct Authority has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Lost my investment - DO NOT TRUST

J
John T.
10 months ago

I was contacted by hilton-trades.sbs through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Blocked my account|No legitimate license|Fake returns