Review on Tradeventplus

TradeVentPlus markets itself as an asset management, trading, and investing company with headquarters in the UK. According to the website, it was established in Hamilton, UK, in June 1998 and has since grown to provide services in escrow, consultancy, non-farm payroll schemes, forex trading, bitcoin mining, and cryptocurrency trading.

Through a variety of "packages" or ROI offers, its marketing materials claim high returns (e.g., "Trial" 6% ROI in 12 hours, "Promo" 15% in 24 hours, "Expert" 30% in 6 hours, and "Gold" 80% in 1 hour) tradeventplus.org. Additionally, they emphasize "proprietary models," encryption, safe dealing, and round-the-clock assistance.

Independent verification, however, is either nonexistent or weak beyond the assertions. Numerous numbers on the website (such as "Transactions in last 24 hours: 0") seem to be placeholders or nonfunctional. tradeventplus.org
Through addresses, emails, and legalese (such as "incorporated 1998"), the website attempts to establish credibility, however those assertions are unsubstantiated and possibly untrue.

The website has several characteristics of an investment scam or high-risk platform, including audacious claims, a dearth of reliable evidence, and inflated returns on investment.

More Details

• Promises of extremely high short-term ROI: Real financial markets do not reliably deliver 30–80% returns in hours. Such promises are typical in schemes where early investors are paid using funds from later ones (Ponzi).

• Empty metrics and placeholders: Showing zero transactions or zero accounts strongly suggests the site is not actively servicing real clients, or it is using dummy data to mask inactivity.

• Unverified licensing / corporate claims: They assert they were incorporated in 1998, have specific numbers (CIK, IRS), and operate in the UK. Yet, no independent registries or regulators confirm this. If these claims are false, that is misrepresentation.

• Terms that shift risk and impose withdrawal delay: Their terms place most risk on investors and require advance notice for withdrawals. In many scams, these clauses are used to delay or deny withdrawals.

• Hybrid of trading + mining + referrals: Sites claiming both trading and mining often hide unsustainable economics behind layers.

• Use of aggressive marketing and referral schemes: Encouraging recruitment is a red flag: it suggests the model may depend on new investor flow to sustain payouts.

• Poor transparency / lack of negative proof: There is no credible negative coverage, which is odd for a site making such claims. If users have been scammed, typically complaints appear in forums, reviews, regulators. I found no strong countervailing evidence of legitimacy.

• Mismatch between claims and functionality: The site claims 25 years’ history, yet its design, metrics, and technology seem much newer and inconsistent with a long-standing firm.

Given all these, TradeVentPlus strongly fits the profile of an investment scam — possibly a high-yield investment program (HYIP) or Ponzi/distribution scheme under the guise of trading and mining.