Warning: Is TheSoilVerse a Scam?

Review: TheSoilVerse (thesoilverse.com)

Our team strongly advise you to steer clear of TheSoilVerse (thesoilverse.com).

We found that the company name is THE SOILVERSE LIMITED, and it is located at 27, Old Gloucester Street, LONDON, WC1N 3AX, UNITED KINGDOM.

TheSoilVerse presents itself as a trading platform, but it is illegal by any credible financial regulator, such as the FCA or SEC.

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Is TheSoilVerse Safe?

Our investigation confirms that TheSoilVerse does not hold a valid license.

Trading with unregulated entities is extremely dangerous. Trusted firms are must be authorized with agencies like the FINRA or FCA to ensure consumer safety.

TheSoilVerse lacks this supervision. As a result, there is no safety net if they keep your money. Many investment fraud involve unregulated entities, and recovering funds from them is challenging without expert assistance.

For example, in Europe, unlicensed firms are outside the jurisdiction of the compensation schemes. In America, they are not members of SIPC, so your money is at risk.

Common Scam Tactics

Online trading fraud is getting smarter. Criminals use social engineering to take wealth. Below are typical methods used by brokers like TheSoilVerse (thesoilverse.com).

Pig Butchering & Romance Scams

The "Romance Scam" is a brutal tactic where scammers build trust over months. They fake a friendship on social media. Eventually, they mention a secret crypto opportunity. It is a lie to get you onto a fake platform .

The "Bonus" Trap

Fraudsters create websites that mimic real trading apps. They have charts and balances that go up. But it is a game. The scammer controls the prices to make you feel rich to deposit more. When you try to withdraw, the "profits" disappear.

Red Flags

• Cold Calling: They call you from "brokers" out of the blue.
• Unregulated: The company has no authorization.
• Guaranteed Profits: They guarantee 1% daily returns with no risk.
• Cannot Withdraw: They refuse withdrawals. They demand "tax fees" first.
• Pressure Tactics: "Account managers" push you to invest bigger amounts.

Ignore positive ratings. Scammers frequently write their own positive comments to look legitimate.

Final Thoughts

Our verdict is to block TheSoilVerse. It appears to be a fraud. Save your funds and use a regulated broker. Avoid thesoilverse.com at all costs.