Montana Trading LTD Review | A Reputable Company or Simple SCAM?

by Kevin Berry
  1/5   Reviews: 1
Montana Trading LTD - logo

Montana Trading LTD — yet another attempt to lure unsuspecting newcomers into the realm of financial markets by a scam broker. No matter how hard the creators of this project try, they fail to portray themselves as a reputable company, and all their grand narratives crumble like card houses with the slightest touch. Doubtful? We can easily prove our point of view by simply analyzing the information provided on their official website and reviews online.


🏛️ Country UK
⚠️ Regulation
🖥️ Website
  • https://www.montanatradingltd.vip/
  • https://www.montanatradingltd.com/
🎲 Demo Account No
⏳ Start Time 2023
💲 Minimum Deposit £100
⚖️ Minimum and Maximum Leverage 1:2 — 1:100
⚙️ Trading Platform WebTrader
📨 E-mail support@montanatradingltd.net
📞 Phone +442080978880

First Impression of Montanatradingltd.com

In just two minutes on Montana Trading LTD’s official website, we were quickly convinced that we were dealing with yet another scam project. Each of these scams tries to present itself as a reputable broker, but they all lack the desire, skill, and funds to create a truly professional informational resource.

Montana Trading LTD - website

The “experts” at Montana Trading LTD slipped up in the same way. Just by scrolling down the main page halfway, we encountered the first surprise. In the “About Us” info block, we were informed that “Olympic Markets Ltd was created by a team of Forex industry veterans…”. Clearly, our subject’s official website is a reincarnation of another similar project’s site. The only problem is that when they changed their appearance, someone forgot to update the text and replace the name.

Partnership and Bonuses

The company offers a bonus program, although we didn’t pay much attention to it due to the inconsistency between the advertised 45% bonus on the main banner and the promised bonuses ranging from 20% to 50% in the account types. It’s quite evident that this broker doesn’t deserve close attention. Moreover, they do have a partner program, but detailed conditions regarding it are not provided.

Account Opening on Montanatradingltd.com

The account registration process did not surprise us. Attempts to protect against bots with a captcha and complete disregard for email and phone number verification have become quite commonplace. Thankfully, the registration form did not exceed 30 words, so the specialists at Montana Trading LTD couldn’t showcase their talents in creating absurd content once again.


The Client Portal of Montana Trading LTD failed to impress us either. It seems that its scripts have been used dozens of times on identical websites, and they no longer require any intervention. Even the deposit process, accompanied by the message “Thank you, we will contact you soon and tell you the best way to transfer (give away forever) your money to us,” has become almost routine.

Montana Trading LTD - Client Portal


During the registration process at the broker, clients are required to provide personal information and identification documents. This verification step is crucial for security and regulatory compliance. Once the required documents are submitted and approved, clients can proceed with their activities on the platform.

  • The verification is mandatory.
  • Terms of document checking are not specified.

Trading Software

The terminal provided by Montana Trading LTD appears to be subpar and lacking essential features. To start with, it doesn’t offer a demo account, leaving traders with no opportunity to test strategies or get acquainted with the platform before risking real money. Moreover, the terminal’s functionality is significantly limited compared to reputable brokers. It lacks advanced tools and features that are commonly available on other platforms.

Features Montana Trading LTD VirtuFinance  Nublu Investments Limited
Demo Account
Mobile App
Own Development

How Can I Trade With Montana Trading LTD?

Now, let’s delve into a comprehensive examination of all the intricacies of trading with this broker.

All Info About Accounts

When it comes to the various account types, it appears that Montana Trading LTD adheres to the notion that the more significant your investment, the more privileges you should receive. If you were anticipating a treasure trove of benefits with a mere 100-pound deposit, we are afraid there’s little to revel in.

Starting with a humble deposit of 100 pounds, your options are limited, with access only to a few currency pairs. To unlock more diversified possibilities, you’ll need to upgrade to an ECN account, obliging you to commit a minimum of 5,000 pounds. However, even at this level, certain restrictions might still persist. The true liberation from asset constraints is reserved for the Platinum account, demanding an impressive minimum deposit of 50,000 pounds.

The Platinum account does come with enticing features such as daily signals and analyst reports. While these perks might pique your interest, one cannot ignore the fact that similar resources can be found online for free. But then again, brokers need to generate revenue, and exclusive offerings are an appealing way to do so. Montana Trading LTD seems to embrace this approach with its account types.

  • Low minimum deposit.
  • Dubious additional services.

Market Analysis and Education With Montanatradingltd.com

Montana Trading LTD offers signals to its clients, which might seem like a helpful service at first glance. However, relying solely on trading signals can be a risky endeavor for several reasons.

Often, brokers do not disclose the methodology behind their signals, making it difficult for traders to assess their accuracy and reliability. Besides, by the time signals are provided to clients, market conditions may have already changed. This delay can result in missed opportunities or entering trades at less favorable prices.

Deposit, Withdrawal, and Fees

Montana Trading LTD claims to accept credit/debit cards and bank transfers for deposit and withdrawal transactions. However, as we discussed earlier, this information cannot be verified until a manager contacts you directly to proceed with the transaction. This lack of transparency and upfront information about the available payment methods is concerning.

Besides, without clear information about the payment methods and associated fees, clients may be surprised by hidden charges or additional costs when making transactions.

Features Montana Trading LTD Finorax AI Global Group
Debit/Credit Cards ✔️
Electronic Payments
Crypto Transfers ✔️
Deposit Fee
Withdrawal Fee

How Can I Contact It?

Surprisingly, on the contacts page, the “company” with its registration in the UK and a British phone number provides an address in the United States. We couldn’t help but imagine the employees of Montana Trading LTD (by the way, a CFD-broker), opening an office in a country where CFD trading is prohibited. It seems like a clever tactic to make it harder for defrauded traders to track down these scammers when they decide to take action.

Despite this questionable aspect, it’s worth mentioning that Montana Trading LTD does provide an email and phone number for communication purposes.

  • Full contacts.
  • Fake legal address.

Is Montana Trading LTD Dangerous?

We hope that during our exploration of the Montana Trading LTD website, we have convinced you that this project is nothing more than a low-grade scam, and that it is best to steer clear of it. Want more evidence? Let’s continue our analysis of information about this “broker.”

How Long Does The Broker Work?

As part of our standard procedure, we verify the data provided on the Montana Trading LTD website. Predictably, the domain turned out to be quite “fresh,” with a creation date of March 21, 2023.

Domain info

However, here’s the twist – the real Montana Trading LTD was registered back in 2012. How is that possible? Did the business owners decide to wait 11 years and then launch the project? This discrepancy immediately raised red flags for us.

How Is Montana Trading LTD Regulated?

Curiously, the registration number of Montana Trading LTD in the website’s footer seemed almost too conspicuous, almost as if it was intended to be checked. Its format clearly indicates that it pertains to the registry of the United Kingdom. Intrigued, we decided to look up the records in the British registry.

Not surprisingly, we found the record we were looking for (or that they wanted us to find). Even the company name appeared to be correctly listed. However, we would like to offer some advice to the creators of this project:

  1. Choose a different line of business (SIC) for the company’s legend.
  2. Carefully verify all information in the registry. Montana Trading LTD turned out to be a micro-company, which does not align with the image of a solid broker.

In the British registry, after encountering a micro-company, it is challenging to have any doubt that we are dealing with a scam project that is masquerading under the name of a legitimate firm. Furthermore, another piece of evidence supporting this is the absence of a license from the UK regulator FCA, which is mandatory for local brokers.

Needless to say, there was no absolute match for Montana Trading LTD in the regulator’s registry, further confirming our suspicions.

Legal data check

Features Montana Trading LTD MTCapitals  Tradercr
European Zone
Asian Zone
American Zone
African Zone

Frequently Asked Questions (FAQ)

Kevin Berry
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Expert Opinion

I won’t believe the level of carelessness I’ve encountered with Montana Trading LTD! They’ve got another broker’s brand on their site, and it’s been three months, and they haven’t bothered to fix it! Talk about amateur hour! Honestly, it’s laughable. Trust me, you’re better off steering clear of this so-called “broker.” They couldn’t even get their own identity right, so how can you expect them to handle your hard-earned money? Keep your investments away from this circus!

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The level of trust
Quick withdrawal of funds
Efficiency of technical support

1 review about Montana Trading LTD

Curtis Campbell July 21, 2023 - 14:39
If only I had known earlier that this was a scam.
The level of trust

If those negative and exposing reviews about this lousy rip-off had appeared just a little sooner, maybe I could have saved some of my hard-earned money by steering clear of this broker’s trap. But unfortunately, when they offered to trade here, I couldn’t find any decent comments or feedback on whether to trust them or not. So, without hesitation, I invested 600 euros first. Then another 1200 euros on top, totaling 1800 euros, most of which I lost, and now I can’t even withdraw the remaining balance. These scammers stopped getting in touch, and my money is nowhere to be seen. It’s been hanging in my account for over a week now, and it’s still stuck. And now, as I read various comments where people thoroughly explain with evidence why this broker is a fake, I realize what a foolish mistake I made. I handed my money to fraudsters, money I saved for over half a year, setting aside my salary with the goal of starting investments or learning about some remote side income.


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