300 PTY 

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Company details

  1. Alternative Financial Service

Written by the company

At 300 PTY LTD, our leadership team is composed of skilled professionals with diverse backgrounds in the financial industry. Our experienced traders and developers bring years of expertise to the table, ensuring that we consistently provide top-notch trading solutions to our clients. We at 300 PTY LTD understand the challenges that traders encounter when navigating the financial markets, and we are dedicated to equipping them with the tools and resources needed for success. Our mission is to empower traders by offering a seamless experience with all the support necessary for achieving their financial goals. At 300 PTY LTD, we firmly believe that Forex trading and cryptocurrency markets present investors with unparalleled opportunities for financial freedom and security. To this end, we are committed to providing our clients with the highest quality information, resources, and technology to help them thrive. Our proprietary platform is not only user-friendly and intuitive, but it is also packed with powerful features designed to help traders make well-informed decisions. Through this platform, 300 PTY LTD provides real-time market data, in-depth analysis, and access to a wide variety of trading instruments, including currency pairs and cryptocurrencies. Additionally, 300 PTY LTD offers a range of tools such as customizable charts, technical analysis indicators, and automated trading algorithms.


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Rated 1 out of 5 stars

SCAMMING AND FRAUDULENT COMPANY

Please do not TRUST this company. They show the fake charts in their portal and ask for more investment. In my case, in a day they made the profit go up by 50k USD and asked for $5k gas fee to release the $50k. My investment was $1k AUD only, which overnight went up to $50k USD. To draw that money $50k, I was asked to pay $5k gas fee. How can this happen? Any sane person will see this as a clear fraud. I said I would not pay the $5k and was not interested in the fraudulent $50k. I just asked for $1k (AUD), which I invested and they have not paid or not showing any intent to pay. They deflect any question that I ask about my investment by saying that I need to follow the process by paying the 10% gas fee. Absolutely a farce company. PLEASE DO NOT GO THERE AT ALL. PLEASE NOTE THAT ALL THE GOOD COMMENTS ARE WRITTEN BY THEIR OWN TEAM OF SCAMSTERS. I HAVE MADE AN OFFICIAL COMPLAINT TO THE RELEVANT AUTHORITY.

18 February 2025
Unprompted review
Rated 1 out of 5 stars

Do not trust this company

Do not trust this company. They lure you into investing in crypto through a fake video by personalities like the PM announcing that crypto will mint money for you. Their website is fake, we can’t do trading ourselves, or in short we can’t control the account. They make us invest, and at some point show huge returns, and to liquidate that fund they will ask for gas fee of 10% to be paid separately into an escrow account. They will not adjust their fees against the profit and pay you the money. If you don’t pay the 10%, you will lose the investment you have made. They don’t have an office, they call through different untraceable phone nos, but the nominated manager would call regularly but will not allow to sell or transfer your funds. Their idea is to plunder your money. I got cheated, so please do not go there. Everything will look believable but nothing is. This is a big SCAM. They are planned fraudsters. You can never get hold of them. Not sure how ASIC allows companies like this operate. The people that I have had interactions with are Anthony, Bruce, and Jeff. All of them were keen only to take more money from me and never allowed to sell or transfer profits. PLEASE BE CAREFUL. Do not go there.

10 February 2025
Unprompted review
Rated 1 out of 5 stars

Fraud entity, please don't get lured into this

Fraud entity, person by the name of Paul Morgan is pushy to transfer more funds into platform showing AI generated screens personalised in your names showing all trades positive and your money growing by the day. When requesting the funds to be withdrawn they are hesitant and will never approve the withdrawl. Stay away from this fraud business unit. The only thing I will suggest is to try get your initial amount withdrawn before you fight them as it will be a pain to get your money back through your bank. Absolute apalling in today's day and age ASIC is letting these business run for more than a week.

8 January 2025
Unprompted review
Rated 1 out of 5 stars

This company is a complete scam don't invest

This company is a complete scam if you're involved and have invested money have you tried making a withdrawal. All contact was made through what's app they never asked for any of my details just gave me a fake site where you could see your money going up. But when I reverse image search of the traders picture it opened up it was AI created and linked to tons of dodgy sites. Than my account was hacked. I got my money back by threaten legal action. Be careful they get you through your friends who are being scammed but don't know it. Once they get all of your friends to invest they take your money as your no longer of any use.

13 November 2024
Unprompted review
Rated 1 out of 5 stars

All these writings are false and false.

All these writings are false and false.
And it is only used to deceive and ignorant people to this dirty business to steal their money easily
These false recommendations are prepared by the administrator of this fake website and there is no evidence to confirm this group from any legal authority. They have stolen all my money and will never give it back.
Any comments from the losers are easily removed and the existing stories are prepared by them to continue this false business.

20 December 2024
Unprompted review
Rated 1 out of 5 stars

Scam ?!

I had been advised to transfer 2000 USD ?EUro to a bank account in Spain... the account belonging to a company dealing in aero space spare parts. Bruce Moretti +61 480 079097 ( my advisor) gave some fishi explanation when i questioned that procedure. Having a fancy webpage with options of crediting ones account by credit card but not able or willing to so and advising money transfer to obscure overseas bank accounts is a red light for me. I requested my account to be debited and money to be send with Bitcoin. ( the only available option). It never happened . Bruce got very qiet and customer service was not existent. Dead Silence. Looks like a fraud to me. I wonder who wrote the positive comments. I will report this company to ASIC.

19 December 2024
Unprompted review

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