Welcome to our MidanaTrust & MidanaGroup review, where we investigate Midanatrust.com & Midanagroup.com, and other related sites.
On May 17, 2023, a Venice, Florida, United States person who reported being scammed for $42,000 left the following review at the BBB (Better Business Bureau):
I befriended someone online who introduced me to this supposedly “great” site that claimed to be a crypto-based savings account with the freedom to withdraw funds. Trusting their recommendation, I moved my entire savings to this platform. However, to my dismay, I am now unable to withdraw any funds. I have lost my entire savings, deceived by what seemed like a legitimate opportunity. I have additional information available regarding this incident.
They also provided the following details regarding the scammer:
- Location: Louisville, KY
- Email: Albertwilliamms@gmail.com
- Telephone: (917) 737-6027 (a New York City, NY, USA number)
- Website: Midanatrust.com & Midanagroup.com
So what are Midanatrust.com & Midanagroup.com? And are they scams?
MidanaTrust.com – What is Midana Trust?
An unknown person or entity registered the domain MidanaTrust.com on April 30, 2023, less than one month ago, for one year, through Hostinger. NameCheap hosts it.
The Midana Trust website appears to be a platform offering asset management services, investment plans, and consulting in various areas such as corporate finance, business consultation, and cannabis investment. Here’s an in-depth review of the website based on the provided information:
Company Information
Midana Trust is a global asset and investment manager with a team of experienced financial specialists. The website states that the company aims to deliver market-leading investment results to its capital partners.
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It mentions having a presence in global markets and a commitment to uncovering new opportunities.
Services and Investment Plans
The website provides information about the various services offered by Midana Trust, including asset management, corporate finance, business consultation, and cannabis investment.
The investment plans are categorized based on different tiers: Regular, Platinum, Zenith, and Contract.
Each plan specifies the minimum and maximum investment amounts, weekly ROI, referral commissions, duration, and capital insurance availability.
Based on the information provided, the Midana Trust website lists the following weekly ROIs (Return on Investment) for their investment plans:
Regular Plan
- Minimum Investment: $50,000
- Maximum Investment: $199,999
- Weekly ROI: 7%
Platinum Plan
- Minimum Investment: $200,000
- Maximum Investment: $499,999
- Weekly ROI: 11%
Zenith Plan
- Minimum Investment: $500,000
- Maximum Investment: Unlimited
- Weekly ROI: 15%
Contract Plan
- Minimum Investment: $50,000
- Maximum Investment: Unlimited
- Weekly ROI: 20%
Medical Cannabis Investment
Midana Trust focuses on investing in the medical cannabis industry, particularly in New York.
The website highlights the potential therapeutic benefits of medical cannabis for conditions like chronic pain, anxiety, and epilepsy.
It also mentions the growing interest in cannabis and the legalization of medical cannabis in multiple states in the USA.
Principles and Values
Midana Trust claims to be driven by a purpose to transform lives and invest for the better.
The website states that the company puts clients first, leads with exceptional ideas, does the right thing, and gives back.
It highlights the commitment to a greater good and a positive impact on the world.
Contact Information
The website provides contact details for Midana Trust, including
- Address: 55 Hudson Yards – 550 West 34th Street, New York, NY 10001.
- Phone number: +13108814924 (Los Angeles County, California, USA)
- Email: support@midanatrust.com
Additionally, a separate contact section mentions
- Address: Waratone Parade East, Birmingham, England, B18 6NR
- Phone number: +44 7451 273679 (UK)
- Email: support@infinitycapitalcompany.com
We could not find evidence of the existence of a website at infinitycapitalcompany.com. However, the same email address is listed in other domains, such as beaconcapitalinvestmentltd.com and equityfundsmanagement.com, which are midanatrust.com clones.
Legal Information
There doesn’t appear to be any comprehensive legal documentation, such as terms of service or privacy policy, available on the website. This could be important for users seeking transparency and understanding of the platform’s operations and data handling practices.
The Midana Trust website is a professional asset management and investment platform focusing on cannabis investment. It offers clear investment plans, highlights its global reach, and emphasizes its commitment to delivering market-leading results.
However, it would benefit the website to provide more comprehensive legal information to instill trust and transparency among potential investors.
More alarming is the existence of two Midana Trust clone websites and the use of a fake email address.
BeaconCapitalInvestmentLTD.com
This is a Midana Trust clone.
BeaconCapitalInvestmentLTD.com was registered on September 23, 2022, for one year through NameCheap.
Here is a summary of their investment plans:
Regular Plan
- Minimum Investment: $500
- Maximum Investment: $19,999
- Weekly ROI: 7%
- Referral Commission: 3%
- Duration: 1 year
- Capital Insurance: Available
Platinum Plan
- Minimum Investment: $20,000
- Maximum Investment: $49,999
- Weekly ROI: 11%
- Referral Commission: 5%
- Duration: 9 months
- Capital Insurance: Available
Zenith Plan
- Minimum Investment: $50,000
- Maximum Investment: Unlimited
- Weekly ROI: 15%
- Referral Commission: 7%
- Duration: 6 months
- Capital Insurance: Available
Contract Plan
- Minimum Investment: $50,000
- Maximum Investment: Unlimited
- Weekly ROI: 20%
- Referral Commission: No commission was mentioned
- Duration: 3 months
- Capital Insurance: Available
Contact information
- Address: 10 Wellington Street, Cambridge, CB11HW
- Telephone: +44 7723 953170 (a valid UK number)
- Email: support@beaconcapitalinvestmentltd.com
EquityFundsManagement.com
This is another Midana Trust clone.
The domain EquityFundsManagement.com was registered on December 2, 2022, for one year through NameCheap.
Here is a summary of their investment plans:
Bronze Plan
- Minimum Investment: $100
- Maximum Investment: $99,999
- Daily Money Return: 0.5% – 1%
- Referral Bonus: 3% – 5%
- Profit Accrual: 5 days a week
Silver Plan
- Minimum Investment: $100,000
- Maximum Investment: $499,999
- Daily Money Return: 1% – 1.3%
- Referral Bonus: 5%
- Profit Accrual: 5 days a week
Gold Plan
- Minimum Investment: $500,000
- Maximum Investment: $2,999,999
- Daily Money Return: 1.3% – 1.5%
- Referral Bonus: 8%
- Profit Accrual: 5 days a week
Premium Plan
- Minimum Investment: $3,000,000
- Maximum Investment: $10,000,000
- Daily Money Return: 1.5% – 2%
- Referral Bonus: 10%
- Profit Accrual: 5 days a week
Contact information
- Address: 2121, N California Blvd, Ste 250, Walnut Creek, CA 94596
- Telephone: +1 (925) 204 3779 (a valid CA, USA number)
- Email: support@equityfundsmanagement.com
Midana Trust Reviews
The website midanatrust.com is flagged as a dangerous website by the Paranoid Web Extension plugin. It is categorized as a low-trust investment/earning website that may attempt to steal funds under the guise of making money. The website is relatively new, created less than 30 days ago, and lacks social network links. The analysis suggests that it engages in activities with a high risk of fraud, particularly related to cryptocurrency, investments, and casinos.
The review advises avoiding the website due to the potential risks involved. It warns against investment scams, such as pump and dump schemes, advance fee scams, unregistered securities, and Ponzi schemes. It emphasizes the importance of conducting thorough research, avoiding investments with unrealistic promises, and reporting any suspected investment scams to the appropriate authorities.
The website’s domain information indicates that Hostinger hosts it, and the SSL issuer is Sectigo Limited. The server IP is associated with NAMECHEAP-NET, based in the US. The website has been flagged as dangerous, along with several other websites.
Overall, the review and analysis suggest that midanatrust.com is untrustworthy and may pose risks to visitors. Caution and thorough research are recommended when dealing with such websites.
MidanaGroup.com – What is Midana Group?
An unknown person or entity registered the domain MidanaGroup.com on June 6, 2022, for one year, through NameCheap, which also hosts it.
Midana claims to be a financial firm that aims to provide objective investment solutions and trustworthy wealth management advice.
Based in New York, their services allegedly include stock investment, engineering services, courier and logistics, and marketing services.
They emphasize their commitment to helping investors succeed and offer various valued services such as managed IT, business planning, tax strategy, insurance strategy, investment management, start-up guidance, and financial advice.
The company believes financial goals are more than just numbers and strives to assist clients in achieving their dreams, whether owning a home, starting a business, planning for retirement, or funding education.
They highlight their team of experts and provide contact information for inquiries and support:
- Address: 55 Hudson Yards – 550 West 34th Street, New York, NY 10001
- Phone number: +17076535488
- Email: support@midanagroup.com
Links to social media are broken.
Midana Group Reviews
The website midanagroup.com has a rank of 48.1 out of 100, indicating it has a low score, and caution is advised. The website belongs to the logistics solutions industry in the transportation sector. According to a review from Scam Detector, the website is considered doubtful, dangerous, and alert. Several factors contribute to this rating, including a poorly designed website, lack of metadata elements for online presence, and various negative indicators such as proximity to suspicious websites, threat profile, phishing score, malware score, and spam score. The review suggests that caution should be exercised when dealing with midanagroup.com.
We also found a Reddit thread titled “Online Friend Turned Scammer, MidanaTrust.com & MidanaGroup.com Robbed Me.”
The user ZahraMilne shared a heartbreaking story about being scammed by someone she befriended online. She was introduced to a promising opportunity—a crypto-based savings account that offered easy withdrawals and financial freedom. Trusting the recommendation, Zahra moved her hard-earned savings into MidanaTrust.com & MidanaGroup.com.
However, her experience turned into a nightmare when she discovered she couldn’t access any of her money when she tried to withdraw. She lost her entire life savings, and the devastation is amplified by the fact that everything appeared legitimate.
MidanaFreight.com
Midanafreight.com was also registered on June 6, 2022, for one year through NameCheap, Inc.
It has a 2% Authority Score with four links from 1 referring domain: midanagroup.com.
The website in question is MidanaFreight, which offers logistics services, including road, sea, rail, air transportation, customs brokerage, and warehousing services. They claim to provide various business solutions, focusing on quality and customer service.
The website provides contact information, including:
- Telephone number: +1-555-1621-589
- Address: 673 S Galloway Ave Mesquite, Texas (TX), 75149
- Email: support@midanafreight.com
The website does not showcase any customer testimonials, case studies, or reviews from previous clients. Social proof is essential in establishing trust and demonstrating the company’s successful logistics services track record.
They are also not mentioned elsewhere on the web and, therefore, cannot be trusted.
MidanaEngineering.com
The domain midanaengineering.com was also purchased on June 6, 2022, for one year through NameCheap.
It has a 2% Semrush Authority Score with five links from 2 referring domains: midanagroup.com and au-e.com. The latter is a Keyword Analysis and research report for the keyword “midana.”
Midana Engineering claims to be a global manufacturing company.
Their website provides contact information, including:
Phone numbers: +1-520-399-6855 & +1-707-653-5488
Address: 7462 Mchugh Ave, Enumclaw, (WA), 98022 USA
Emails: info@midanaengineering.com & support@midanaengineering.com
Another address mentioned is 55 Hudson Yards – 550 West 34th Street, New York, NY 10001.
Links with social media icons are broken.
They are also not mentioned elsewhere on the web and, therefore, cannot be trusted.
MidanaInvest.com
Midanainvest.com was also purchased for one year on June 6, 2022, through NameCheap.
It has a 2% Authority Score with four links from midanagroup.com.
MidanaInvest is an online trading platform that offers a range of trading opportunities with tight spreads and no commission. They provide access to over 1700 markets, including Forex, indices, cryptocurrencies, shares, and commodities. The platform boasts fast execution speeds, 24/7 support, and competitive spreads starting from 0.0 pips. The website features testimonials from investors worldwide who have had positive experiences with MidanaInvest.
Additionally, MidanaInvest claims to offer a Trading Academy with lessons and videos covering various topics related to financial trading. They also provide market analysis, trade inspiration, and news updates from expert analysts. The platform supports trading on popular instruments such as stocks, CFDs, Forex, and cryptocurrencies. Moreover, they offer multiple payment methods for funding accounts and have active account managers available for support.
The website showcases company news and information about their trading platforms, including a web platform, trading apps, and MetaTrader 5. MidanaInvest offers different account types, including demo, standard, ECN, and family accounts. They emphasize learning to trade through news, ideas, and a Forex trading course.
Overall, MidanaInvest is an online trading platform with a wide range of markets, educational resources, and support for traders.
Their address: 55 Hudson Yards – 550 West 34th Street, New York, NY 10001.
Email: support@midanainvest.com
Phone number: +1-707-653-5488 (this is listed on MidanaGroup.com)
Bottom Line
In conclusion, this review of MidanaTrust, MidanaGroup, and their associated websites has highlighted several alarming red flags. Notably, some victims have been scammed out of significant amounts of money and numerous inconsistencies and dubious practices across the websites. These include recent domain registration, high-risk investment plans, clone sites, a lack of comprehensive legal documentation, broken social media links, and dubious contact information.
Though the websites present themselves as professional Investment and service platforms, a closer examination reveals a lack of credibility and trustworthiness. Several other websites are associated with these platforms, offering services ranging from logistics to engineering. However, these sites’ misleading characteristics raise suspicions about their legitimacy.
Online reviews and warnings corroborate these concerns, advising caution when dealing with these websites. Additionally, a lack of mention of these associated sites elsewhere makes them unreliable.
Given all the information provided, visitors are advised to exercise extreme caution when dealing with MidanaTrust, MidanaGroup, and their associated websites. Conducting thorough research and practicing due diligence is crucial for online investment platforms. It’s always better to be safe than sorry.
If you are a victim of these scammers, 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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