Digital Investiocoin Group. Forex Broker review
The online broker Digital Investiocoin Group, which operates on the territory of Britain, is considered a scammer with an unclean reputation.
When we get to the official website of the Digital Investiocoin Group - digitalinvestio-fx.online, we learn that this company provides intermediary services for Forex trading in Britain. Digital Investiocoin Group also offers software for financial transactions.
We studied the website of the Digital Investiocoin Group, got acquainted with the working conditions, made a ride to get at least test access to the services, analyzed the existence of papers, the place of residence of the company.
With the help of the data obtained, we will find out: Is Digital Investiocoin Group a scam or not?
Additionally, we will tell you how not to fall into the trap of deceivers, about their work algorithms. We will give you the information you need to keep your money safe.
Digital Investiocoin Group is offshore
A serious sign that digitalinvestio-fx.online are criminals is the country of residence. According to the documents, the company is registered in the Marshall Islands, which is already in doubt, since it operates in the UK. Offshore regions are popular with scammers due to the lack of laws and controls.
Moreover, this region does not have Forex trading permits.
Moreover, when our specialists tried to find the legal address, data on the owners and management of the Digital Investiocoin Group, they could not find anything.
This already suggests that digitalinvestio-fx.online is a fake Internet broker, cooperation with which can result in big financial losses.
Could not find information about the directors of digitalinvestio-fx.online
Having studied the official website, our employees could not find true information about the directors of the company digitalinvestio-fx.online. No physical or legal address, no telephone or other methods to get in touch.
We assume that this means that the current leaders are trying to hide themselves in order to hide from the answer for their crimes. If one of the employees of the Digital Investiocoin Group can be exposed, then everything will end with this, and the directors of the shadow company will remain free with the money.
Digital Investiocoin Group, website - digitalinvestio-fx.online, is valid for less than 30 days
The official website of the Digital Investiocoin Group talks about the extensive experience in the Forex market.
The main method of checking any site is to obtain data about the domain. Most often, they contain the age of the domain name, contact details of the owner.
In this case, the digitalinvestio-fx.online domain name exists for less than thirty days, and all data about the person who owns it is hidden. Another evidence that the leadership of the Digital Investiocoin Group is trying to remain incognito.
This desire can be understood, but not when it comes to a financial firm acting as an intermediary between the client and the Forex financial market.
At the same time, the Digital Investiocoin Group themselves assure clients that they have been trading effectively on Forex for quite a long time.
Digital Investiocoin Group has no demo period
It is a common practice for online brokers to give users a demo version of services so that they can familiarize themselves with the interface and try out their skills in operations on the Forex financial market with fake currencies.
Unfortunately, on the Digital Investiocoin Group website, we did not find information about the demo period, the opportunity to try the software.
Most likely, the organizers of the company digitalinvestio-fx.online most likely do not plan to give customers trial access to paid software, since one of them may suspect something is wrong.
Broker digitalinvestio-fx.online operates with a negative account
Registered companies that trade on the Forex market do not use a negative account in their activities. In accordance with the laws, a broker's client cannot spend more than what is currently on his account. In those situations when the account still goes into negative territory, its debts will have to be paid not by the trader, but by the company that has provided its services.
Therefore, official brokers do not use a negative balance in their activities.
Nevertheless, digitalinvestio-fx.online offers traders to work with a negative account, that is, on credit.
What is it for?
In order to drive the client into a minus and from him a debt. This is one of the most popular scam methods used by criminals.
If this happens, you need to remember that the scammers have no way to get money under UK law. Absolutely all methods of pressure on users are considered illegal. The most that scammers can do is call, write letters with demands.
You cannot cooperate with digitalinvestio-fx.online, as agreements will result in losses.
Digitalinvestio-fx.online operate with a leverage of 1 to four hundred or more
Already now, it becomes clear that Digital Investiocoin Group are bandits. And yet, let's pay attention to another nuance, namely the presence of excessively large leverage.
Leverage is the ratio of the finances of clients and online brokers when making a trading operation. This allows users to make large trading operations who do not have large finances freely available.
In order to protect Forex clients, in developed regions, laws require the use of a credit ratio with the highest ratio of one to 30, in exceptional cases fifty.
At the same time, Digital Investiocoin Group uses a credit ratio of one to 400 for trading in the Forex market.
Such an attitude is allowed in Switzerland, since firms registered in this country enjoy great confidence. But Digital Investiocoin Group is not registered in this country.
In fact, Digital Investiocoin Group cannot operate in the Forex financial market with such leverage, due to the high risk for clients. Actually, this is used to force the user to give away as much personal money as possible, but also to drag him into debt.
Regional branches of Digital Investiocoin Group
It is considered important for any financial firm to have local offices in developed regions, even if the work takes place exclusively in England. So Digital Investiocoin Group talks about the fact that in addition to a significant number of awards, they have local offices in Britain, Australia and other civilized regions, and also about a lot of experienced employees.
It is easy to check the availability of these representations. After all, specialized structures are known that regulate the activities of online brokers. In the UK it's FCA, and in Australia it's ASIC.
Therefore, the official company must have supporting papers from these or other organizations that confirm their right to provide services for making money on the Forex market, indicate the degree of responsibility.
However, after analyzing the profile websites, we could not find them. This once again reinforces the suspicions.
For registration on digitalinvestio-fx.online, you need to transfer personal data
As we mentioned earlier, Digital Investiocoin Group does not have a trial period, and therefore, in order to gain access, you must immediately transfer the minimum payment to the bandits of Digital Investiocoin Group. Also, it is possible to create a personal account digitalinvestio-fx.online only upon completion of client verification.
This means that the Digital Investiocoin Group requires its clients to transfer data such as:
- Information about an individual (passport, driver's license, etc.);
- Information about the permanent place of residence (scans of utility bills);
- Information about the place of work, qualifications, experience.
In addition, with the initial payment, fraudsters are able to access bank account information.
Together, these data can allow the bandits to issue a loan for a deceived client, or to carry out other criminal actions.
Since in order to register on the official website digitalinvestio-fx.online, you need to transfer your personal information, we still did not get access to the Digital Investiocoin Group personal account and applications for transactions in the Forex financial market.
Real reviews about Digital Investiocoin Group
An extremely important point of exposing the Digital Investiocoin Group is the analysis of customer reviews.
A careful study of the SERPs in search engines gave us the following information:
- Most of the references to Digital Investiocoin Group on the Internet are fake. These are the same positive mentions of a custom character;
- All true reviews and comments about Digital Investiocoin Group are negative. Our employees were unable to find reliable reviews and comments from digitalinvestio-fx.online customers, which mention a decent income, performance.
- Bad mentions and comments are caused by illegal activities, stealing finances, creating credit.
Therefore, real reviews about Digital Investiocoin Group indicate that the broker in question is a scammer.
Contact details and white papers Digital Investiocoin Group
After reviewing the data on digitalinvestio-fx.online, our experts have found many dubious digital white papers that can be easily made using a graphic editor. They are not confirmed by official organizations, which means they cannot be trusted.
If an online broker is not associated with regulatory companies, then traders simply have nowhere to turn for help.
On the "Contacts" page, our experts saw a phone number. It turned out that it had already been used by an illegal 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 the help of an online Forex broker? Make sure you can take money from him.
After analyzing the trading agreement on the Digital Investiocoin Group website, our experts did not find any information available on how to withdraw money. At the same time, our experts saw a mention of fines for account inactivity, but did not find information about the amounts. Since the criminals do not operate in the legal field, these fines cannot be protested.
That is, if the trader has ended cooperation with the Digital Investiocoin Group, they may begin to disturb with calls and write messages demanding to pay the fine.
How does the Digital Investiocoin Group operate?
The way to find new customers that Digital Investiocoin Group uses is also alarming.
For promotion, fake social media accounts are used, in which non-existent bloggers report how they instantly managed to make a profit by making operations in the Forex financial market with the help of Digital Investiocoin Group. Ad accounts show expensive cars and clothes, trips to resorts and other indicators of a prosperous life.
Bots guarantee instant income, for which you do not need to learn or make a lot of effort.
If a trader gets in touch with criminals, Digital Investiocoin Group managers confirm the possibility of instant profit, as well as some unique abilities of their services that allow you to instantly earn a large income.
Then various tricks are used, making it possible to get the maximum amount of finance from the user. For example, a client may be given a fake profit to inspire them to give away even more money.
If work on the Forex market becomes negative, the personal manager will offer to invest even more in order to cover the negative.
Employees of the Digital Investiocoin Group act according to the manuals that were developed by professional scammers. Criminals analyze client data in order to put pressure on specific places, to lure out more deposits.
In any case, it all boils down to one of the options:
- If you decide to get money before you find yourself in loans, you will be charged fees, prohibited from using the invested money, and will do everything to force you to transfer even more;
- If you allow fraudsters to drive the account into credit, there will be threats, criminals will extort the return of a fictitious loan.
Another method to earn income for the Digital Investiocoin Group can be the transfer of your personal information to third parties. We assume that, as a result, information about you can be bought for a moderate amount on some anonymous service on the dark web.
It is likely that after that various bandits, managers, etc. will start calling you more often. You can also expect calls from Digital Investiocoin Group accomplices who will offer a “refund” of the lost money, of course, for a load.
Since the Digital Investiocoin Group does not operate in the legal field and preserves anonymity, they cannot be forced to be liable under the law in the UK. The owners of the fraudulent company are clever at hiding and, at best, the legitimate authorities will be able to arrest one of the "employees".
Can I work with Digital Investiocoin Group?
It is forbidden!
Only if you plan to transfer finances to criminals, then give them to a good deed.
In short, we list the evidence indicating that the Digital Investiocoin Group are bandits:
- No official registration;
- No trial period;
- Lack of information about the owners of the company;
- The phone is seen in shady frauds;
- Negative score;
- Leverage greater than one to 50;
- Bad reviews;
- False information on the official website.
Full review of Digital Investiocoin Group - over. It is clear that Digital Investiocoin Group are bandits.