According to the disclosure information on the plutustradebase.com website, the platform is owned and managed by Triple Edge Group LTD.
Details from the Website Disclosure
The very bottom of the homepage contains a critical disclosure section that states:
- “PlutusTradeBase owned by Tripe Edge Group LTD operates as an evaluation company…”
- “The PlutusTradeBase(PTB) -Copyright © 2024 is a registered trademark brand name owned by Triple Edge Group LTD.”
- “This website is managed and operated by Triple Edge Group LTD (‘the Company’).”
Implications of Ownership Information
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Company Structure: Triple Edge Group LTD is presented as the legal entity behind Plutustradebase.com. However, without further public information or registration details for “Triple Edge Group LTD,” it’s challenging to verify its legitimacy, operational history, or physical location. Many less reputable online businesses operate under generic company names with minimal public footprint.
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Lack of Transparency Beyond Name: The website does not provide an official company registration number, a clear corporate address beyond the potential jurisdiction implied by “Act No. 256/2004 Coll.” (which refers to the Capital Market Undertakings Act, possibly Czech Republic or a similar European jurisdiction), or verifiable executive profiles. This lack of detailed corporate transparency is a common characteristic of high-risk or potentially deceptive online ventures. Legitimate financial entities typically provide comprehensive “About Us” sections, investor relations information, or clear legal registrations that can be independently verified.
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Jurisdiction and Regulation: While the disclosure mentions “Capital Market Undertakings Act No. 256/2004 Coll.,” it also explicitly states that Triple Edge Group LTD “is not engaged in providing any investment services as defined” by this act and “does not function as a broker and does not accept deposits.” This carefully worded disclaimer suggests an attempt to operate outside the purview of traditional financial regulations. If a company is registered in a jurisdiction with lax oversight for this type of “evaluation” business, it further reduces consumer protection.
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WHOIS Data: The WHOIS information for plutustradebase.com shows that the registrar is GoDaddy.com, LLC, and the nameservers are from Cloudflare. However, the registrant details (owner information) are often anonymized for privacy reasons, or set to a proxy service, which is common but doesn’t help in identifying the true individuals behind Triple Edge Group LTD. In this case, the WHOIS only confirms the registrar and domain status, not the beneficial owner. plutustradebase.com Pros & Cons (Con Focus)
Conclusion on Ownership
While Plutustradebase.com identifies Triple Edge Group LTD as its owner and operator, the overall lack of detailed, verifiable corporate information, coupled with concerning operational practices and domain statuses, makes it very difficult to assess the credibility or true intentions of the entity behind the platform.
This anonymity, or at least a lack of proactive transparency, is another significant red flag, advising extreme caution for anyone considering their services.
Trustworthy firms are usually proud to display their credentials and the people driving their operations.
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