Review Digital Investiocoin Group. Forex Scam
27 / 03 / 22
Visitors: 537
The Internet broker Digital Investiocoin Group, which operates in Britain, is considered a scammer with a tarnished reputation.
When we get to the official website of the Digital Investiocoin Group - digitalinvestio-fx.online, we will find that the company under study provides trading services on the Forex market in the UK. In addition, Digital Investiocoin Group provides trading software.
We researched the website of the Digital Investiocoin Group, got acquainted with the terms of action, tried to get at least test access to the services, investigated the availability of official papers, the place of residence of the company.
With the help of this information, we will figure out: Is Digital Investiocoin Group a scam or not?
Additionally, we will tell you how not to fall into the networks of deceivers, about their methods of action. We will tell you the information you need to keep your money safe.
Digital Investiocoin Group is offshore
The first call indicating that Digital Investiocoin Group is a scammer is the state of registration. Documentally, the company is registered in the Republic of the Marshall Islands, which is already doubtful, since it operates in the UK. Offshore countries attract the attention of criminals due to the lack of legislation and oversight.
Also, this region does not have permissions for Forex activities.
In addition, when our experts tried to find the address, mentions of the owners and management of the Digital Investiocoin Group, they could not find anything.
This hints that Digital Investiocoin Group is an illegal broker, interaction with which can result in serious financial losses.
Could not find information about the directors of digitalinvestio-fx.online
After analyzing the site, our experts could not find plausible data about the owners of Digital Investiocoin Group. No physical or legal address, no phone numbers or other methods to get in touch.
This probably means that the owners are trying to hide information about themselves in order to elude punishment for crimes. And even if you manage to catch one of the employees of the Digital Investiocoin Group, then everything will end there, and the directors of the fraudulent company will remain free with the money.
Digital Investiocoin Group, website - digitalinvestio-fx.online, is valid for less than 30 days
The official website digitalinvestio-fx.online talks about the extensive experience of Forex operations.
The most common method of studying a site is to obtain information about its domain. Usually, they fix the period of operation of the domain name, data for the owner's connection.
In our case, the domain digitalinvestio-fx.online works for less than 30 days, and the data about the individual who owns it is classified. Another evidence that the director of the Digital Investiocoin Group is trying to preserve his anonymity.
Such a desire can be understood, but not when it comes to a company acting as an intermediary between the client and the Forex financial market.
At the same time, Digital Investiocoin Group assures potential clients that they have been successfully operating in the Forex market for a long time.
Digitalinvestio-fx.online does not have a demo period
It is a common practice for brokers to provide traders with a demo version of the software in order for them to familiarize themselves with the interface and try their hand at playing the Forex market with virtual money.
Unfortunately, on the official website of the Digital Investiocoin Group, we did not find any mention of a trial period, the ability to test programs.
We assume that the management of digitalinvestio-fx.online most likely does not plan to give customers test access to paid software, as some of them are able to suspect a scam.
Online broker digitalinvestio-fx.online operates with a negative balance
Registered firms that operate in the Forex financial market do not use a negative account in their activities. In accordance with the laws, the client of an Internet broker is not able to spend more than what is currently in the account. In rare situations, when the balance still goes into negative territory, its debts will have to be repaid not by the trader, but by the company that has provided its services.
Because of this, registered Internet brokers do not use a negative balance in their activities.
Nevertheless, digitalinvestio-fx.online offers clients Forex operations with a negative account, that is, on credit.
What is it for?
To drive a client into a loan and start paying off the loan. This is one of the most common methods of deception used by scammers.
In the event that this has already happened, you need to know that the scammers have no way to get money in accordance with the laws of Britain. Any means of influencing users is considered illegal. The most that scammers can do is to disturb with calls, write messages with threats.
You cannot cooperate with digitalinvestio-fx.online, since all agreements will turn out to be losses.
Digital Investiocoin Group operate with a leverage of 1:400 or more
At this point, it becomes clear that Digital Investiocoin Group are scammers. However, let's pay attention to one more nuance, namely, the presence of too high leverage.
Leverage is the ratio of the funds of traders and online brokers at the conclusion of a trading operation. Leverage makes it possible to make big trades for traders who do not have large funds available.
In order to protect Forex users, in developed regions, laws require the use of leverage with a maximum ratio of 1 to thirty, in exceptional cases 50.
At the same time, Digital Investiocoin Group applies a credit leverage of one to four hundred for operations in the Forex market.
Such an attitude is allowed in Switzerland, since organizations registered in this country enjoy high confidence. However, Digital Investiocoin Group is not registered there.
In fact, Digital Investiocoin Group is not allowed to operate in the Forex market with such a credit ratio, due to the high risk to users. Accordingly, this is used solely to force the user not only to invest more personal finances, but also to drag him into debt.
Local branches of Digital Investiocoin Group
It is considered important for any organization to have local branches in developed countries, even if the work takes place exclusively in Britain. So Digital Investiocoin Group informs that in addition to a significant number of awards, they have local divisions in the UK, Australia and other civilized countries, and in addition about a lot of skilled workers.
It is very easy to check the reality of these offices. After all, there are specialized organizations that regulate the activities of online brokers. In the UK it's FCA, and in Australia it's ASIC.
That is, a law-abiding company must have official papers from these or other structures that will confirm their ability to provide services for making money on the Forex financial market, and determine the degree of responsibility.
However, after checking the profile websites, we could not find any. Which once again confirms the fears.
For registration on digitalinvestio-fx.online, you need to transfer personal data
As we reported earlier, Digital Investiocoin Group does not have a test period and therefore, in order to gain access, you must immediately pay the minimum deposit to Digital Investiocoin Group scammers. In addition, access to the digitalinvestio-fx.online personal account is real only upon successful completion of identity verification.
This means that the Digital Investiocoin Group requires its users to transfer data such as:
- Information about an individual (passport, driver's license, etc.);
- Data on the permanent place of residence (scans of utility bills);
- Information about qualifications, place of work, experience.
In addition, during the initial transfer, criminals can gain access to bank account information.
Together, this information can enable scammers to swipe a loan on a trader, or carry out other shady activities.
Since for registration on the digitalinvestio-fx.online website, you need to transfer your personal data, our specialists did not get access to the Digital Investiocoin Group personal account and software for trading in the Forex financial market.
Reviews on Digital Investiocoin Group
A very important point of exposing the Digital Investiocoin Group is the analysis of user reviews.
Analysis of the issue in search engines gave the following information:
- Most of the mentions of Digital Investiocoin Group on the Internet are fake. These are template positive reviews and mentions of a paid type;
- All true references to Digital Investiocoin Group are negative. Our employees could not find true reviews and comments from digitalinvestio-fx.online clients, which mention good earnings, successful work.
- Negative mentions and comments are caused by criminal acts, theft of deposits, special creation of credit.
Because of this, real reviews about Digital Investiocoin Group indicate that the broker in question is a scam.
Contact details and white papers Digital Investiocoin Group
Studying the information on digitalinvestio-fx.online, we found a lot of dubious digital documents that can be easily made using a graphic editor. They are not confirmed by official firms, which means they cannot be trusted.
If an online broker is not associated with regulatory firms, then there is simply nowhere for users to turn to for help.
On the "Contacts" page, our employees identified 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 a financial Forex broker? Make sure you can take money from him.
After analyzing the user agreement on the website of the Digital Investiocoin Group, we did not see any information available about the methods of withdrawing funds. Our experts also saw a description of punishments for long-term account inactivity, but did not find any information about their size. Since the bandits do not operate in the official field, it will not be possible to challenge these extortions.
Therefore, if the client has ceased cooperation with the Digital Investiocoin Group, they can call and write messages demanding to pay a fine.
How does the Digital Investiocoin Group operate?
The method of finding new customers that the Digital Investiocoin Group uses also raises concerns.
For promotion, false social media accounts are used, in which non-existent people report how they quickly managed to make a profit by earning on the Forex financial market with the help of Digital Investiocoin Group. Advertising profiles showcase expensive cars and houses, travel to resorts, and other indicators of a wealthy life.
Fakes guarantee a rapid income, for which you do not need to learn or put in effort.
When a client comes into contact with scammers, Digital Investiocoin Group managers report about the reality of instant earnings, and in addition about the unique abilities of their programs, which will make it possible to immediately withdraw serious profits.
Further, various tricks are used to get the maximum money from the trader. For example, a user may be given a fake profit in order to inspire them to give away more deposits.
If the work on Forex becomes negative, the personal manager will offer to transfer even more to cover the debt.
Digital Investiocoin Group employees act according to scripts created by professional scammers. They study user data in order to act on weak points, to pull out even more deposits.
As a result, everything will be reduced to one of the results:
- When you want to withdraw your investment before you find yourself in debt, you will be fined, your account will be frozen, and everything will be done to force you to transfer more;
- When you allow fraudsters to drive the balance into debt, there will be threats, criminals will begin to demand to repay the fake loan.
Another way to make a profit for Digital Investiocoin Group can be the sale of your personal information to third parties. Most likely, as a result, information about you will be available for a modest amount on an anonymous community on the shadow Internet.
It is likely that after that all sorts of scammers, sellers, etc. will start spamming you. You should also wait for messages from digitalinvestio-fx.online accomplices, who will offer to “receive” lost finances, of course, for payment.
Because Digital Investiocoin Group does not operate legally and remains anonymous, Digital Investiocoin Group cannot be compelled to answer under the law in the UK. The organizers of the shadow company are skillfully disguised and, in the best case, law enforcement agencies will be able to arrest one of the "workers".
Should I trust Digital Investiocoin Group?
Never!
Only if you plan to give money to bandits, then spend it on charity.
In short, we will voice the evidence indicating that the Digital Investiocoin Group are scammers:
- Lack of official registration;
- No demo period;
- Lack of information about the owners of the company;
- Phone number found in shady schemes;
- Negative score;
- Leverage greater than 1 to 50;
- Bad reviews;
- False information on the website.
Detailed review of Digital Investiocoin Group - completed. Obviously Digital Investiocoin Group are scammers.
A complete list of unscrupulous brokers, that we do not recommend working with is available here.
