Watch out for any company run by this group - they are running the two traders linked to below, both of whom are connected with boiler room scams here in the UK. They are probably connected to the criminal groups that perpetuate these scams in some way and as a result should not be trusted as a trading partner or broker under any circumstances!

 Incendiary Group LTD, company registration number 2021/IBC00031 and registered address 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica.

https://trade-union.pro/client-portal#/finance/deposit

https://meteortrade.co/support

We can also see that this website: https://importcapital.cc/autotrading is built with exactly the same techniques and does indeed belong to Incendiary Group Ltd 2021/IBC00031, 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica which means that it is fraudulent.

We received a message today in Russian from a victim of their fraud simply asking the following:

(Translated by Google) There is a problem with the withdrawal of funds from the site importcapital.cc can you help?

If only there was more we could do to help this person, but they are already left with very little chance of recovery.

All three websites seem to have been constructed using very similar methods to the scam sites - they use all the same structure and JS plug-ins in the same order on the same wordpress sites, behind the same cloudflare masking services. They all seem to have the same trading interface, and they all seem to use your name and details to make an account well before they have any real idea if you are a real person or not. Coincidence? No.