Review Digital Investiocoin Group. Forex Scam
The online broker Digital Investiocoin Group, operating in Britain, is a criminal 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 offers trading services on the Forex market in Britain. In addition, Digital Investiocoin Group offers programs for financial transactions.
Our employees explored the official website of the Digital Investiocoin Group, got acquainted with the working conditions, tried to get at least test access to the programs, investigated the existence of securities, the region where the company was registered.
With the help of the data obtained, we will find out: Is Digital Investiocoin Group a scam or not?
In addition, we will tell you how not to fall for the bait of scammers, about their methods of work. We will tell you all the information you need to keep your money safe.
Digital Investiocoin Group is located in an offshore country
A serious sign that the Digital Investiocoin Group is bandits is the state of registration. The company is officially registered in the Republic of the Marshall Islands, which is already doubtful, since the Digital Investiocoin Group operates in the UK.
Offshore states attract the attention of fraudsters due to the lack of legislation and executive power.
In addition, this region does not have rights to work on the Forex market.
Also, when our specialists tried to identify the legal address, data on the owners and directors of digitalinvestio-fx.online, they could not reveal anything.
This already shows that digitalinvestio-fx.online is a shadow Internet broker, working with which can result in big financial losses.
Lack of information about the organizers of the Digital Investiocoin Group
Having studied the official website, our experts have not been able to identify reliable information about the owners of the organization Digital Investiocoin Group. No physical address, no telephone or other methods to get in touch.
Basically, this means that the actual directors are trying to hide themselves in order to hide from the answer for the crimes. If you manage to contact one of the employees of the Digital Investiocoin Group, then everything will end there, and the real directors of the fraudulent company will remain free with the money.
Digital Investiocoin Group, official website exists less than a month
The digitalinvestio-fx.online website speaks of significant experience in operations in the financial Forex market.
The main method of analyzing the official site is to obtain data about the domain. Most often, they indicate the age of the domain name, the contact details of its owner.
In our case, the domain name digitalinvestio-fx.online exists for less than thirty days, and all information about the legal or natural person owning it is hidden. Another evidence that the leadership of the Digital Investiocoin Group is trying to maintain its incognito.
This desire can be understood, but not when it comes to a financial company working as an intermediary between the user and the Forex financial market.
At the same time, digitalinvestio-fx.online themselves assure users that they have been trading effectively in the Forex market for quite a long time.
Digital Investiocoin Group has no demo period
It is a common practice for brokers to give clients a demo version of programs so that they can familiarize themselves with the interface and test their skills in operations on the Forex financial market with fake money.
Unfortunately, on the Digital Investiocoin Group website, we did not find information about the trial period, the ability to test the software.
Most likely, the management of the company digitalinvestio-fx.online most likely does not plan to provide traders with demo access to a paid service, since some of them are able to begin to suspect something was wrong.
Internet broker Digital Investiocoin Group works with a negative account
Legal firms that trade on the Forex financial market do not use a negative balance in their activities. By law, the broker's trader cannot spend more now on the balance sheet. In cases where the balance still goes into a negative value, the loan must be repaid not by the client, but by the company that provided its services.
Because of this, registered Internet brokers do not use a negative account in their work.
However, digitalinvestio-fx.online provides users with trading with a negative balance, that is, in debt.
Why is this needed?
To drive the user on credit and pay off the debt from him. This is one of the most popular methods of fraud used by bandits.
If this has already happened, it must be remembered that scammers have no way to get money in accordance with UK law. Absolutely all methods of pressure on traders are considered criminal. The most that criminals are capable of is to disturb with calls, send letters with threats.
You cannot work with Digital Investiocoin Group, as all agreements will turn into expenses.
Digital Investiocoin Group operate with a leverage of one to 400 or more
At this point, it becomes clear that the Digital Investiocoin Group are criminals. And yet, let's pay attention to another fact, namely the presence of extremely high leverage.
The credit ratio is the ratio of users' money and online brokers' money when making a trading operation. It allows you to make large transactions for users who do not have large funds available.
In order to protect users of the Forex financial market, in civilized regions, the current legislation provides for the use of a credit ratio with a maximum ratio of 1 to thirty, sometimes fifty.
At the same time, Digital Investiocoin Group applies a credit ratio of one to four hundred for trading activities in the Forex financial market.
This relationship is legalized in Switzerland, since firms registered in this country enjoy considerable confidence. However, Digital Investiocoin Group is not registered in this country.
In fact, Digital Investiocoin Group do not have permission to conduct transactions in the Forex market with such leverage, due to the high risk for clients. Accordingly, this is done only in order to force the user not only to give away as much of his own funds as possible, but also to drag him into debt.
Regional divisions of Digital Investiocoin Group
It is considered solid for any organization to have regional offices in civilized states, even if the activity takes place exclusively in Britain. Therefore, Digital Investiocoin Group reports that in addition to a significant number of awards, there are local offices in England, Australia and other developed regions, and also about a lot of competent employees.
Checking the reality of these offices is elementary. After all, there are profile structures that control the actions of brokers. In the UK it's FCA, and in Australia it's ASIC.
That is, a law-abiding company must have supporting papers from these or other organizations that confirm their permitted right to provide services for making money on the Forex financial market, indicate the level of responsibility.
However, after analyzing specialized official sites, our experts could not find them. This once again reinforces our fears.
For registration on digitalinvestio-fx.online, you need to transfer personal data
As we mentioned earlier, Digital Investiocoin Group does not have a test period and because of this, in order to gain access, you must immediately pay the minimum deposit to the bandits of Digital Investiocoin Group. In addition, access to the digitalinvestio-fx.online personal account is possible only upon successful completion of user verification.
This means that the Digital Investiocoin Group requires its users to transfer data such as:
- Information about an individual;
- Information about the permanent place of residence (receipt for a communal apartment);
- Information about qualifications, length of service, place of work.
In addition, during the initial transfer, criminals are able to access card information.
As a result, this data may allow criminals to smuggle a loan on a deceived client, or carry out other illegal activities.
Since for registration on the official website digitalinvestio-fx.online, you need to transfer personal information, our employees have not been able to access the Digital Investiocoin Group personal account, as well as applications for working in the Forex financial market.
Real reviews about Digital Investiocoin Group
A very important step in exposing the Digital Investiocoin Group is the analysis of user reviews.
The analysis of search results yielded the following information:
- Most of the mentions of Digital Investiocoin Group on the Internet are fake. These are the same positive reviews and mentions of a paid character;
- All true reviews about Digital Investiocoin Group are negative. Our employees could not find truthful references from users of digitalinvestio-fx.online, which mention a decent income, productive activities.
- Bad reviews and mentions are associated with fraudulent activities, theft of investments, creation of credit.
Because of this, real reviews of Digital Investiocoin Group report that the broker in question is a scam.
Contact details and official papers Digital Investiocoin Group
Analyzing the information on digitalinvestio-fx.online, our employees saw 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 a broker is not associated with regulatory firms, then its 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.
Analyzing the trading agreement on the website of the Digital Investiocoin Group, our employees did not reveal specific information about the methods of withdrawing earned money. Also, our experts saw a mention of fees for account inactivity, while there was no information about their amounts. Since scammers do not operate in the legal field, these fees cannot be canceled.
Therefore, even if a trader has stopped working with the Digital Investiocoin Group, they may start calling and spamming them demanding to pay the fine.
How does Digital Investiocoin Group operate?
The user search method used by the Digital Investiocoin Group also raises concerns.
For promotion, fake social media accounts are used, in which fake people broadcast about how they instantly managed to get rich trading Forex with the help of Digital Investiocoin Group. Advertising profiles show off expensive cars and real estate, trips to resorts and other signs of a rich life.
Non-existent people promise a rapid increase in profits, for which it is not necessary to learn or make efforts.
If a potential trader gets in touch with criminals, Digital Investiocoin Group managers report the reality of rapid income, and in addition, some unique features of their programs that will make it possible to instantly receive a large income.
After that, all sorts of tricks are used to get the maximum investment from the client. For example, the user can create a fake profit in order to motivate to give more money.
If trading on the Forex financial market turns out to be negative, the manager will offer to invest more in order to close the losses.
Digital Investiocoin Group employees work on scripts developed by qualified psychologists. Criminals analyze user information in order to influence vulnerabilities, pull out more deposits.
As a result, everything will come down to one of two options:
- When you are about to withdraw funds before you find yourself in debt, they will draw fines for you, freeze your balance, and do everything to force you to transfer even more;
- When you let the scammers put the account on credit, there will be threats, scammers will demand to return the fake loan.
An additional method to make a profit for the Digital Investiocoin Group can be the sale of your personal data to interested companies. We assume that, after that, detailed information about you will actually be obtained for a moderate amount on some anonymous Telegram channel on the shadow Internet.
Surely, as a result of this, all kinds of scammers, sellers, etc. will start calling you. In addition, you can expect letters from accomplices of digitalinvestio-fx.online, who will offer a "return" of lost finances, of course for a chest.
Since the Digital Investiocoin Group does not work in the official field and protects incognito, digitalinvestio-fx.online cannot be forced to respond under the law in England. The heads of the fraudulent organization are skillfully hiding and, at best, the legitimate authorities will be able to arrest one of the "managers".
Should I trust Digital Investiocoin Group?
It is forbidden!
If you are going to transfer finances to scammers, then spend them on a good deed.
Let's briefly list the evidence that Digital Investiocoin Group are scammers:
- No official registration;
- Lack of demo term;
- There is no information about the owners of the organization;
- Phone number found in criminal operations;
- Negative score;
- Leverage greater than 1 to fifty;
- Negative reviews;
- False information on the website.
Detailed review of Digital Investiocoin Group - finished. It is clear that Digital Investiocoin Group are scammers.