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Investments

Walden Global Trade LTD – another HYIP project with registration in the UK

Do you want to invest money in a reliable company? Preferably foreign, preferably from Old Europe. Is this a good solution? Are foreign companies really reliable? For example, Walden Global Trade LTD officially registered in England. But, nevertheless, it is the most standard financial pyramid. Let’s figure it out in order.

Famous project names

  • Walden Global Trade LTD

Links to the project website

https://walden-ltd.com

E-mail address of the project

Attention! scammers very often change the address of their scam. Therefore, the name, website address or email may be different! If you did not find the address in the list, but the scam is very similar to the one described, please contact us or write about it in the comments!

Project Information “Walden Global Trade LTD”

Walden Global Trade really exists. Its official name is: WALDEN GLOBAL TRADE LTD. Type of activity: 66300 – Fund management activities. Registered: March 4, 2019 in England and Wells. Who did not know – Foggy Albion is located in the offshore zone. On the territory of the Russian Federation a certificate of registration in England is a paper certificate.

The proposal of the project owners is standard for a common scam – an investment at interest in cryptocurrency. Tariff plans eight. Here are their conditions:

Basic plan:

  • 1.1% for 90 days
  • Daily charge
  • Deposit Amount: $ 10 – $ 1,499
  • Profit withdrawal within 24 hours after order
  • Refund deposit at the end of the term.

Middle plan:

  • 1.4% for 60 days
  • Daily Charge
  • Deposit Amount: $ 1,500 – $ 9,999
  • Profit withdrawal within 24 hours after order
  • Refund deposit at the end of the term.

Extra plan:

  • 1.7% for 50 days
  • Daily charge
  • Deposit Amount: $ 10,000 – $ 24,999
  • Profit withdrawal within 24 hours after order
  • Refund deposit at the end of the term.

Fast plan:

  • 2.1% for 40 days
  • Daily charge
  • Deposit Amount: $ 25,000 – $ 99,999
  • Profit withdrawal within 24 hours after order
  • Refund deposit at the end of the term.

VIP plan:

  • 2.3% for 30 days
  • Daily charge
  • Deposit Amount: $ 100,000 – $ 1,000,000
  • Profit withdrawal within 24 hours after order
  • Refund deposit at the end of the term.

Powerfull plan:

  • 2.1% for 45 days
  • Daily charge
  • Deposit Amount: $ 250 – $ 2.499
  • Withdrawal and deposit at the end of the term.

Global Trade plan:

  • 2.4% for 30 days
  • Daily charge
  • Deposit Amount: $ 2,500 – $ 14,999
  • Withdrawal and deposit at the end of the term.

VIP Trade plan:

  • 3.3% for 15 days
  • Daily charge
  • Deposit Amount: $ 15,000 – $ 100,000
  • Withdrawal and deposit at the end of the term.

Not bad? Better than a bank? But the bank at least guarantees that it will return the money in case of a crash. There are different funds, there is a government (as if someone did not scold him), there is insurance. And what guarantees our dear swindlers pay? Only by your honest word.

The administration also offers to earn five-level referral program. Affiliate payout: 5%, 3%, 2%, 1% and 1%.

Registration on the site is simple. Personal account nothing unremarkable. Ordinary cabinet ordinary scam. It has buttons for depositing money, withdrawing money, viewing history and so on.

Project Contacts

Address: 20, PRIMROSE STREET, LONDON, EC2A 2Ew, UNITED KINGDOM

Email: (email protected) – while working

Youtube: https://www.youtube.com/channel/UCv9UPI-SvvBKkFDs00p_vYQ (subscribers are zero, the channel was created on April 12, 2019, few videos, few views)

Technical data by website:

  • Domain Registered March 10, 2019
  • The name of the owner is hidden privacy settings
  • AI pi 190.115.21.130 (there are 132 more sites at this address)
  • Server located in Belize
  • There is a digital certificate

Exposing the project “Walden Global Trade LTD”

If you take a sober look at this project, what will we see? British investment company? Not! Screen Firm in the offshore zonewhich you can register via the Internet. It is enough to find the site of a lawyer offering such services and pay money.

Registering companies in England is much easier than in the post-Soviet space. Bureaucracy less. Even my grandmother can handle it.

Further, what information do we know about the screen company? Almost none. Final beneficiary unknown. We do not know workers either. Their names are not published. The office address is British, no phone. You can communicate with the administration only by e-mail.

We now turn to user agreement. In the text you can read the following sentence:

The company guarantees the use of funds received from the Investor, exclusively for investment activitiesstipulated in registration documents and licenses.

What kind of licenses? At least one financial regulator on this planet has issued Walden Global Trade LTD license? The Central Bank of Russia is definitely not, although it can be seen that the site of crooks is focused on the Russian-speaking audience. Regulators of the EU, USA, Israel and other countries also did not give a license. So what does the administration write about?

We now turn to the presentation video of bastards. It is short. The video begins with the words of the announcer:

British Analytical Center Amnesty international recognized WALDEN GLOBAL TRADE the most reliable and highly profitable investment company.

Feel the depth of cynicism! Amnesty international – the largest international non-governmental organization engaged in protection of human rights. But the cynics were not even ashamed to insert into their nasty video the logo of the organization – a candle in the barbed wire. Who are the authors of the video presentation of their viewers? For complete idiots?

How does earn Walden Global Trade LTD? Does the company trade cryptocurrency? Not. Before us is just a HYIP. Participants who have invested money earlier receive funds from those who invested later. Do you think depositors earn a lot? Judging by the pay table, “investors” are transferred from 11 cents up to a few dollars. Someone got 45 dollars. This is a referral fee.

How much money do people invest? Hundreds of dollars! Will their deposits pay off? Not! Financial pyramids always burst, leaving ordinary participants at a loss!

According to statistics collected by the baxov.net team, on average, low-income HYIPs live a month, or even less. Then the project either closing or restarting. Members accounts are reset. All the money flow into the pockets of scammers.

Possible losses on the project “Walden Global Trade LTD”

  • The minimum deposit amount is $ 10
  • Maximum amount of deposit – 1 million USD

Total: the amount of possible losses on the project – from 10 dollars and higher. I doubt that someone will invest a million, but a few hundred or even thousands of dollars can be lost.

Conclusion about the project

Walden Global Trade LTDscam. Do not be fascinated by the digital certificate, the British company registration and a pretty website. No matter how the crooks cover themselves up, the essence does not change – financial pyramids bring investors only losses. Do not invest money in the company-screen!

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