CertotradeUK Review: Uncovering a Web of Fraudulent Websites

Welcome to our CertoTradeUK review, in which we investigate the current website at certotradeuk.com.

On April 27, 2023, a Massachusetts, USA, person wrote the following review on the BBB (Better Business Bureau) about a cryptocurrency scam he fell for:

I invested $2,800 in USD to exchange for Bitcoins from the US. When my earnings reached $700, I attempted to withdraw that amount. However, Certotrade informed me that I needed to pay $500 in taxes before proceeding with the withdrawal. I complied and made the payment. Subsequently, when I attempted to initiate the withdrawal, they transferred my earnings to my account without my consent. Moreover, when I requested to close my account and have my initial deposit returned, they failed to do so, effectively retaining my money.

The complainer provided the following information regarding the scammer:

  • Email: certotradequickresponse@gmail.com
  • Website: certotradeuk.com

So is Certo Trade UK found at certotradeuk.com a SCAM?

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CertoTradeUK Review - Screenshot of certotradeuk.com

CertoTradeUK.com Review

The domain certotradeuk.com was registered on September 22, 2022, for one year through Hostinger, UAB. The identity of the owner is hidden by the privacy service provided by Privacy Protect, LLC (PrivacyProtect.org). It is hosted by Hostinger International Limited.

The Certotrade website (certotradeuk.com) is a trading hub for active traders, offering trading options for Forex, S&P 500, Gold, EURUSD, and over 30 other assets, including cryptocurrencies, stock indices, commodities, and forex.

Certotrade is described as an Optimal Wealth Management Company that focuses on wealth management, wealth creation, trades, and the usage of digital assets. They claim to offer insured services designed to generate and provide good profit yield on crypto assets through trading on a wide range of instrument categories.

Get in touch with our affiliated Bitcoin Forensic Investigators at CNC Intelligence for free by filling out the form below.

    The company allegedly has qualified financiers and traders who manage and provide financial consulting services to investors. They aim to deliver professional customer service, unique trading strategies, transparency, and fidelity. Investors can withdraw, transfer, or reinvest their funds with Certotrade.

    Certotrade emphasizes that they have more than 365 days of trading service and integrate their trading service with training and seminars.

    They strive to provide comprehensive, high-quality, and reliable investments, trading, and passive income-earning opportunities for clients worldwide. They claim to be experts in internet marketing, crypto trading, and investment returns.

    The company states that they are licensed and regulated and offer negative balance protection to ensure consumer protection. They accept deposits and withdrawals in Bitcoin, Ethereum, and other cryptocurrencies.

    However, no regulatory information can be found on the site, which casts doubt on their claims.

    Certotrade values being client-oriented, striving to serve clients as if they were serving themselves, and using feedback to improve their work. They also prioritize good return on investment (ROI) by carefully selecting profitable trading methods. Expansion and growth are essential to Certotrade, as they aim to create long-term relationships and constantly expand their reach.

    The contact information provided for Certotrade includes the following:

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    • Calmeyers Gate 5, 0187 Oslo, Norway
    • Ariel Way, London W12 7GF, United Kingdom (not a  complete address)

    According to Google Maps, Certotrade is not located at Calmeyers Gate 5 in Oslo. The businesses and services listed are different from Certotrade.

    Email: info@certotradeuk.com

    Telephone: +44 (782) 357-3834 (a UK number)

    The FAQ section covers general questions about the risks and guarantees for customers, minimum and maximum investment amounts, profit accrual schedules, and payment systems used.

    Certotrade states that they bear the trading risks, and if any losses affect trading, investors will be refunded their capital.

    The minimum deposit amount is 500 EUR, and there is no maximum limit for deposits.

    Profit is returned to investments every 24 hours from their activation time.

    Certotrade operates with Bitcoin and Ethereum for deposits and withdrawals.

    CertoTrade.com Review

    A similar domain is certotrade.com, which is no longer online, but could it have been the previous version of Certo Trade UK?

    Based on screenshots from CertoTrade reviews, such as the ones described below, we believe the same owner is behind CertoTrade.com and CertoTradeUK.com. Both websites looked the same.

    The registrant contact for Certotrade.com is ELITE DIGITALS, an organization based in Benin. Their address is Benin Air, Benin, Edo, with a postal code 100271. The country of origin is Nigeria (NG). They can be reached by phone at +234.8127092909, and their email address is eliteworld23@gmail.com.

    The email eliteworld23@gmail.com was used for other online activities:

    • Cryptomineexpert.com
    • Thegreatilluminatiawake.com
    • Group by the name of “ambrose-alli-university-201819-aspirant” at myschool.ng, a Nigeria website.

    The search results for “certotrade.com” include multiple entries related to reviews and discussions about the legitimacy of the website:

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    According to the review on Scam Detector, Certotrade.com has a low rating and is considered suspicious. The website’s legitimacy is questioned, and genuine reviews about the platform are difficult to find. The Scam Detector algorithm gives Certotrade.com a rank of 2.0/100, indicating a dubious and very new nature.

    The review mentions that Certotrade.com is associated with the trading industry but notes that the website is poorly designed and lacks elements in its metadata, affecting its credibility. The review suggests that the website needs improvement to enhance its online presence.

    The review also considers negative social media feedback and the website’s Alexa rank, among other factors, to assess Certotrade.com’s legitimacy.

    Beer Money Forum

    A thread on the forum discusses certotrade.com, questioning whether it is a scam or legitimate. Users share their opinions and experiences regarding the website.

    The minimum investment mentioned on Beer Money Forum is $500. The deposit options and withdrawal methods include Bitcoin, Ethereum, Litecoin, and Bitcoin Cash. Additionally, the referral commission is mentioned as 10% to 15%.

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    According to a Hebertpark.com review of certotrade.com, the website might not be legitimate. The review mentions that some potential customers may have doubts about the reliability of Certotrade.com, even though the initial impression of the website might seem reputable.

    The contact details provided for Certotrade.com include a phone number (+234.8127092909), a business address in Oslo, Norway (Calmeyers Gate 5, 0187), and an email address (info@certotrade.com).

    The review mentions that the same contact information has been reused on another website believed to be operated by the same owner.


    Another fraudulent investment company called “Cryptomine Expert” offers investment opportunities in Bitcoin markets and other services. They claim to implement best practices in trading and mining Bitcoins and offer flexible investment plans.

    The company highlights several features and advantages, including robust security measures, global coverage, various payment options, a mobile-friendly user dashboard, cost efficiency, and high liquidity. They also offer different investment packages with varying returns and referral bonuses.

    Cryptomine Expert is an investment company offering investors access to high-growth investment opportunities in Bitcoin.

    It’s found on aa419.org, a fake site list, and a few other lists of scams.

    According to IDCrawl.com, a person named Dan Owen may own cryptomineexpert.com.

    TheGreatIlluminatiAwake.com – Illuminati Scams

    A website that claims to be owned by the Illuminati organization, claiming it’s the official website of the Illuminati, encourages visitors to explore details about their members, contact information, how to join the Illuminati, their beliefs, message archives, and more.

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    It also mentions the benefits of joining the Illuminati, such as a cash reward, a dream car, a dream house, a talisman supremacy ring, an Illuminati membership ID with various advantages, a green card, a paid holiday, and a total lifestyle change.

    The website further describes elements associated with the Illuminati, including the Eternal Oath, the Pyramid, the Eye of Providence, the concept of seeking the answers and climbing the steps to the pyramid, the guiding inner compass toward the Light, and the belief that money is not the root of all evil but the route to freedom.

    Additionally, the website introduces the Illuminati as an elite organization consisting of world leaders, business authorities, innovators, artists, and other influential individuals from various backgrounds. It states that the coalition aims to promote the prosperity and advancement of the human species.

    It’s worth noting that numerous scams and fraudulent schemes claim to be affiliated with the Illuminati or offer membership opportunities in exchange for money.

    These scams often promise financial benefits, power, and influence but are designed to deceive and exploit unsuspecting individuals.

    Certo Trade UK Reviews

    Back to CertoTradeUK.com…

    The search results for “certotradeuk.com” include several entries. The first result is the Certotrade website (certotradeuk.com), which is described as a top-notch trading hub for active traders. It provides contact information and offers trading options for various assets, including indices and cryptocurrencies.

    The second result is from ScamPulse.com, which mentions the same review we opened this article with from the BBB.

    The third result is an article on hebertpark.com, questioning the authenticity of Certotradeuk.com reviews and suggesting that it may be a scam or fake website. Based on the provided information from a website review, here are some additional details about Certotradeuk.com:

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    The website lists the following contact details for Certotradeuk.com:

    • Phone Number: (782) 357-3834
    • Business Address: Calmeyers Gate 5, 0187 Oslo, Norway
    • Email Address: info@certotradeuk.com

    The review mentions several other websites, including

    • Allcapitaltrade.com – from November 2022
    • Legalexchangetrade.com – from March 2023
    • Stockinsured.ink – from March 2023
    • Capitalofthefuture.com – from January 2023; currently, it seems suspended with the following message: “This account is temporarily On Hold. Please check your billing for outstanding invoices and the Report Center for any unaddressed Resource usage Incident Reports.”
    • Liquidity-funds.com- from March 2023

    These sites are believed to be operated by the same owner and are possibly scams.

    Another result from scam-detector.com features a confirmation submission page discussing a situation with Certotradeuk.com, where the user had difficulties withdrawing funds.

    On December 16, 2022, Rebecca wrote:

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    I am currently in the same situation. CertotradeUK.com. First, they asked for more money before I could withdraw. Then, when it seemed like I had enough balance, they started playing the “tax” game. I paid $1500, then they asked for $5000, and later $10,000. Now they want an additional $10,000, making it a total of $20,000 to withdraw. Each time, they encouraged me to pay up so that I could withdraw. However, every time I complied, they would apologize and request the next amount. At this point, I’ve reached my limit, feeling foolish and demoralized.

    Additional results from the search include entries from the HYIPs Forum and Beer Money Forum, discussing Certotradeuk.com and seeking opinions about its legitimacy.

    Certotradeuk.com is discussed in a thread on BeerMoneyForum.com, which asks for reviews on whether Certotradeuk.com is a scam or legit. The user who started the thread provides information about Certotradeuk.com as a high-yield investment program (HYIP) that promises high-profit returns to investors. They mention the minimum investment, different investment plans, deposit and withdrawal options (Bitcoin, Ethereum, Litecoin, Bitcoin Cash), and referral commissions.

    The information provided about Certotradeuk.com on Beer Money Forum aligns with the details mentioned earlier for Certotrade.com. Both sources say investment plans with weekly profit returns ranging from 5% to 13.5%.

    Bottom Line

    To summarize, both CertoTrade.com and CertoTradeUK.com, as well as many other websites,  such as an Illuminati scam, were created by the same person, possibly a Nigerian person, to defraud investors and steal their money.

    In our thorough investigation, we have uncovered a complex web of fraudulent websites, including CertotradeUK.com. These websites target unsuspecting investors, promising high-profit returns and reliable trading services. However, the reality is far from what it seems.

    The domain certotradeuk.com, registered through Hostinger, UAB, was found to be associated with a cryptocurrency scam. The Better Business Bureau (BBB) received a complaint from a victim who fell prey to this scam, losing substantial money. The victim shared their experience of investing with CertotradeUK, only to face a series of requests for additional payments before being denied access to their funds.

    Upon closer inspection, we discovered that CertotradeUK.com shares striking similarities with another website, Certotrade.com. Both websites showcase identical designs and trading options, raising suspicions about the same owner behind them. Certotrade.com, which is no longer online, received negative reviews and was deemed suspicious by Scam Detector, leading us to question the legitimacy of CertotradeUK.com.

    Our investigation also led us to other associated websites, including Cryptomineexpert.com and TheGreatIlluminatiAwake.com, all believed to be operated by the same individual or group. These websites engage in various fraudulent activities, from deceiving investors with fake investment opportunities to posing as the official website of the Illuminati.

    The contact information provided by CertotradeUK.com, such as the business address in Oslo, Norway, and the phone number, does not align with the actual location or lead to reputable sources. The lack of regulatory information further casts doubt on the credibility of CertotradeUK.com.

    Numerous online discussions on forums, such as Beer Money Forum, shed light on the questionable nature of CertotradeUK.com. Users shared their experiences, expressing doubts about the legitimacy of the platform and their struggles to withdraw funds.

    In conclusion, our investigation reveals that CertotradeUK.com and its associated websites are part of a sophisticated scam orchestrated by the same individual or group. These scammers have exploited the trust of unsuspecting investors, using deceptive tactics to steal their hard-earned money.

    We urge everyone to exercise extreme caution when engaging with investment platforms and thoroughly research their legitimacy. Be wary of promises of high-profit returns and requests for additional payments. Always verify the credibility of a platform before investing your funds.

    If you are a victim, please let us know by commenting below, and if you have lost a significant amount of money to online scams, do not lose hope. We can help you recover your funds!

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