Review Digital Investiocoin Group. Forex broker or scam
Digital Investiocoin Group, an online broker operating in the UK, is a scam with a tarnished reputation.
If we go to the official website of the Digital Investiocoin Group - digitalinvestio-fx.online, we will find out that our organization offers brokerage services for trading operations in the Forex financial market in England. Digital Investiocoin Group also offers services for trading operations.
Our employees looked at the Digital Investiocoin Group website, got acquainted with the terms of action, made a ride to get at least demo access to the software, analyzed the availability of official papers, the place of registration of the organization.
With the help of the received data, we will find out: Is Digital Investiocoin Group a scam or not?
In addition, we will tell you how not to fall into the trap of scammers, about their action algorithms. We will provide you with the information you need to keep your money safe.
Digital Investiocoin Group is based offshore
A serious call that says that Digital Investiocoin Group are scammers - the region of registration. According to the documents, the organization is registered in the Marshall Islands, which is already suspicious, since the company operates in the UK. Offshore countries attract the attention of scammers due to the lack of laws and controls.
Also, this state does not have the rights to work on Forex.
In addition, when our employees tried to find the physical address, data on the owners and directors of the Digital Investiocoin Group, they could not reveal anything.
This already shows that Digital Investiocoin Group is an illegal Internet broker, interaction with which will result in serious financial losses.
No information found about the organizers of Digital Investiocoin Group
After analyzing the website, our experts have not been able to identify plausible data about the management of digitalinvestio-fx.online. No addresses, no phone numbers or other ways to get in touch.
This probably means that the real owners are trying to hide information about themselves in order to hide from the answer for their crimes. Even if you manage to contact one of the managers of the Digital Investiocoin Group, then everything will end there, and the actual owners of the fraudulent company will remain at large with money.
Digital Investiocoin Group, official website - digitalinvestio-fx.online, is less than thirty days old
The site digitalinvestio-fx.online talks about significant experience in Forex.
The most common way to analyze the official site is to obtain information about the domain. Basically, they indicate the period of operation of the domain name, data for the owner's connection.
In this case, the digitalinvestio-fx.online domain works for less than 30 days, and all data about the legal or natural person that owns it is hidden. Another evidence that the owners of the Digital Investiocoin Group is trying to remain anonymous.
Such a desire can be supported, but not in those cases when it comes to a financial firm acting as an intermediary between the user and Forex.
At the same time, digitalinvestio-fx.online themselves assure their users that they have been working effectively in the Forex market for many years.
Digitalinvestio-fx.online does not have a trial period
It is a common practice for online brokers to provide users with a demo version of the programs in order for them to get acquainted with the interface, to test their skills in Forex trading with virtual money.
Unfortunately, on the site digitalinvestio-fx.online, we could not find information about the test period, the opportunity to try the software.
We assume that the owners of the Digital Investiocoin Group are most likely not going to provide customers with trial access to paid software, since one of them is able to suspect a scam.
Internet broker Digital Investiocoin Group operates with a negative account
Legal organizations that trade on the Forex financial market do not use a negative account in their work. By law, the broker's client cannot spend more now is on the balance sheet. In situations where the balance goes negative, its debts will have to be repaid not by the client, but by the company that offered the services.
Because of this, official brokers do not use a negative balance in their activities.
And yet, Digital Investiocoin Group gives its users work with a negative balance, that is, on credit.
What is it for?
In order to drive the client into a minus and extort to pay the debt. This is one of the most popular scams used by financial criminals.
If this happens, it must be remembered that the deceivers have no way to get finance under British law. All methods of pressure on customers are illegal. The most that criminals can do is to disturb with calls, write messages with threats.
You cannot cooperate with digitalinvestio-fx.online, as attempts to reach an agreement will result in new costs.
Digitalinvestio-fx.online operate with a leverage of one to four hundred or more
At this point, it is clear that Digital Investiocoin Group are scammers. However, let us point out one more nuance, namely the existence of an extremely high leverage.
The credit ratio is the ratio of the finances of clients and online brokers when concluding a transaction. This makes it possible to make large transactions for users who do not have a lot of money freely available.
To protect traders in the Forex financial market, laws in developed countries require the use of leverage with the highest ratio of 1 to 30, sometimes 50.
At the same time, Digital Investiocoin Group uses a leverage of 1 to four hundred for trading activities in the Forex market.
This attitude is allowed in Switzerland, as organizations registered in this state enjoy high confidence. But Digital Investiocoin Group is not registered in this country.
In fact, Digital Investiocoin Group cannot carry out operations on the Forex market with such a leverage, due to the high risk for users. So, this is used only to force the trader to invest more of his own funds, but also to drag him into loans.
Local divisions of Digital Investiocoin Group
It is considered important for the organization to have regional divisions in developed countries, even if the work is carried out exclusively in England. So Digital Investiocoin Group informs that in addition to an impressive number of awards, there are regional offices in Britain, Australia and other developed countries, and in addition about a large number of experienced employees.
Checking the reality of these offices is quite simple. After all, there are specialized structures that regulate the activities of Internet brokers. In England, this is FCA, and for example, Australia - ASIC.
Accordingly, a law-abiding firm must have supporting documents from these or other organizations that will prove their right to provide services for making money on the Forex market, indicate the level of responsibility.
However, after analyzing the industry's official websites, we did not find them. Which once again reinforces the suspicions.
For registration on digitalinvestio-fx.online, you need to transfer personal data
As we reported earlier, Digital Investiocoin Group does not have a demo period and because of this, in order to gain access, you must immediately pay the minimum payment to the bandits of Digital Investiocoin Group. In addition, it is possible to create a personal account digitalinvestio-fx.online only upon completion of user confirmation.
This means that Digital Investiocoin Group requires its clients to transfer data such as:
- Information about an individual (passport, driver's license, etc.);
- Data on the permanent place of residence (receipt for a communal apartment);
- Data about qualifications, experience, place of work.
In addition, during the initial payment, fraudsters are able to gain access to personal account information.
As a result, this information may allow scammers to hang a loan on a deceived user, or carry out other shadow operations.
Since you need to send your confidential information to register on the digitalinvestio-fx.online website, we were unable to access the Digital Investiocoin Group personal account and Forex trading applications.
Real reviews about Digital Investiocoin Group
An extremely important step in exposing the Digital Investiocoin Group is the analysis of user reviews.
The analysis of the issue in search engines allowed us to obtain the following data:
- Most of the mentions and reviews of Digital Investiocoin Group on the network are fake. These are the same type of positive reviews and comments of a paid nature;
- All true reviews and references to Digital Investiocoin Group are bad. Our experts were unable to find plausible references from users of digitalinvestio-fx.online, which talk about big earnings, effective work.
- Negative reviews and mentions are associated with illegal actions, theft of deposits, artificial creation of debt.
Therefore, real reviews of Digital Investiocoin Group report that this Internet broker is a scammer.
Contact information and papers Digital Investiocoin Group
By studying the mentions on digitalinvestio-fx.online, our experts have identified many dubious digital papers that can be easily made using a graphics editor. They are not confirmed by official organizations, which means they cannot be trusted.
If a broker is not associated with regulatory companies, then its users simply have nowhere to turn for help.
On the "Contacts" page, our employees found a phone number. It turned out that it had already been used by an illegal online broker. There are also many reviews on the network about fraudulent activities associated with the phone number indicated on digitalinvestio-fx.online.
Withdrawing money from digitalinvestio-fx.online
Are you going to make money with an online Forex broker? Make sure you can take money from him.
Studying the user agreement on the official website of the Digital Investiocoin Group, our experts did not find clear information about the ways to withdraw money. At the same time, our experts found a description of penalties for the inactivity of a personal account, but did not find information about the size. Since the criminals do not act in the legal field, it is impossible to cancel these fines.
Therefore, if a trader stops working with Digital Investiocoin Group, they can call and send messages demanding payment of a fine.
How does Digital Investiocoin Group work?
The way of searching for new clients, which Digital Investiocoin Group uses, is also alarming.
For promotion, fake social media accounts are used, in which fake people spread information about how they quickly managed to get rich by trading on the Forex market with the help of Digital Investiocoin Group. Ad accounts show expensive cars and real estate, vacations in resorts, and other indicators of a rich life.
Bots promise a rapid increase in income, for which you do not need to learn or make a lot of effort.
If a potential trader comes into contact with criminals, Digital Investiocoin Group managers report the possibility of a quick profit, as well as the unique abilities of their software, which will allow you to quickly earn a solid income.
After that, various tricks are used, which make it possible to receive as many deposits from the trader as possible. For example, a fake profit can be created for the user in order to provoke the transfer of more funds.
If work on the Forex financial market becomes unprofitable, the company representative will recommend transferring more to close the losses.
Employees of the Digital Investiocoin Group act according to the methods that were developed by qualified scammers. Criminals analyze information about a trader in order to influence weaknesses and get more deposits.
As a result, everything will come down to one of the options:
- If you decide to get finance before you find yourself in debt, you will be fined, banned from using the account, and will do anything to force you to pay more;
- If you allow criminals to drive the balance into debt, there will be threats, scammers will start extorting to pay off the fake debt.
An additional way to earn income for Digital Investiocoin Group can be the transfer of your confidential data to interested companies. Probably, as a result, detailed information about you can be purchased for a modest amount of money on an anonymous service on the shadow Internet.
Surely, because of this, all sorts of scammers, sales managers, etc. will call you more often. In addition, it is worth waiting for calls from colleagues digitalinvestio-fx.online, who will begin to offer a "return" of lost deposits, of course for a fee.
Since the Digital Investiocoin Group does not work in the official field and protects incognito, they cannot be forced to respond according to the current laws in England. The leaders of the shadow organization are diligently disguised and in the best case, the police will be able to capture one of the "managers".
Should I trust Digital Investiocoin Group?
If you are going to transfer finances to scammers, then give them to a good cause.
Let us briefly list the facts indicating that the Digital Investiocoin Group are criminals:
- No official registration;
- No demo period;
- Lack of information about the owners of the company;
- Phone number found in illegal schemes;
- Negative balance;
- Leverage over 1 to fifty;
- Bad reviews;
- False information on the official website.
Detailed review of Digital Investiocoin Group - completed. Obviously, Digital Investiocoin Group are scammers.
You can also familiarize yourself with fraudulent brokers.
Post a Comment