Good-Guy
VIP Contributor
TBM trust is a Russian investment company. This company was created in the year 2019. This company claims that it is a kind of firm that invests user's capital into stock market, cryptocurrency market, and forex market. They have an official email address and according to the website, they also have an office in Ukraine. Apart from trading in cryptocurrencies and Forex, they claim to have a special fund management team and experts on the board that deal in EFT market, CFD trading activities, and even investment in agriculture. They also state that they minimize the risks involved with investments by supposedly managing "investment portfolio".
They do not provide any actual information about how they manage risks and they are not even transparent about their financial activities. According to a few sources, they offer up to 7 percent profits on monthly basis and the deposit is returned to the investor within 6 or 12 months. They use Perfect Money and Payeer payment systems to pay investors. My research shows that this company is not trustworthy because no one knows who is behind the business. They might be paying as of now, but they will eventually turn into a scam sooner.
They do not provide any actual information about how they manage risks and they are not even transparent about their financial activities. According to a few sources, they offer up to 7 percent profits on monthly basis and the deposit is returned to the investor within 6 or 12 months. They use Perfect Money and Payeer payment systems to pay investors. My research shows that this company is not trustworthy because no one knows who is behind the business. They might be paying as of now, but they will eventually turn into a scam sooner.
