✔️ Information reviewed and updated in September 2024 by Eduardo López
IS Defi-Tokenpool.com RELIABLE? OPINIONS
CONTENT
- 1 IS Defi-Tokenpool.com RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ POINT OF VIEW ON Defi-Tokenpool.com:
- 7 💬 WHAT TO THINK ABOUT A COMPANY LIKE Defi-Tokenpool.com?: 💬 WHAT TO THINK ABOUT A COMPANY LIKE Defi-Tokenpool.com?: 💬 WHAT IMPRESSION DO YOU FEEL ABOUT A COMPANY LIKE Defi-Tokenpool.com?: 💬 WHAT THINK ABOUT A COMPANY LIKE Defi-Tokenpool.com?: 💬 WHAT IS YOUR OPINION ABOUT A COMPANY LIKE Defi-Tokenpool.com?: 💬 WHAT WOULD YOU THINK ABOUT A COMPANY LIKE Defi-Tokenpool.com?
- 8 📣 LATEST UPDATES:
- 9 ✔️ REQUEST REFUND FROM Defi-Tokenpool.com:
- 10 🚨 FILE A COMPLAINT AGAINST Defi-Tokenpool.com:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post, we are going to evaluate Defi-Tokenpool.com. Is it really safe to trust Defi-Tokenpool.com as a cryptocurrency broker, trading through defi-tokenpool.com? Is it wise to invest your money with them? Let's break down all aspects of this company.
Let me explain why I think Defi-Tokenpool.com It is an UNSAFE AND UNRELIABLE company. BE VERY CAREFUL WITH THIS TYPE OF COMPANIES!
ℹ️ BROKER DATA:
I would like to highlight two things: (1) the first is the regulation of the company and (2) the second is its location. These two aspects are essential to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| 🛡️ Regulapain | Not mentioned |
| (I.e. Company | Not mentioned |
| 🕑 Website age | Your registration date was: 14th October 2023 (recently) |
| 📄 Registration | Not mentioned |
| ❓ Company type | cryptocurrency broker |
| ???? Address | United Kingdom |
| 🌐 Website | defi-tokenpool.com |
| [email protected] | |
| ️ ️ Phone | Does not have |
| ???? Live Chat | Yes |
| 💳 Payment methods | Not mentioned |
📞 LIST OF PHONE NUMBERS:
I have not found any contact phone number for the company. The lack of ways to communicate makes me feel uncomfortable. This is not normal.
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of plans/accounts that Defi-Tokenpool.com offers; They are divided into 3 plans/accounts. Here is a table with a little more information about minimum deposits by type of plan/account.
| TYPE OF plans/accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| BEGINNER/BASIC PLAN | $500 |
| SILVER/ULTIMATE PLAN | $10,000 |
| GOLD/METAVERSE PLAN | $25,000 |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- The absence of property information on the website highlights a clear lack of transparency in essential data. 🚩
- As I mentioned above, the company does not talk about being regulated, which makes me suspect that it is not regulated. 🚩
- Age of the website: the domain “defi-tokenpool.com” was registered on October 14, 2023. That is, it is a website that is not very old. 🚩
⭐ POINT OF VIEW ON Defi-Tokenpool.com:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company insists it is based in the UK, but there are signs to suggest otherwise. I advise you to be extremely cautious before proceeding.
2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “defi-tokenpool.com” was registered on October 14, 2023. It is very recent.
4) The company's online reputation is very negative, with numerous customer complaints that I have encountered.
5) The broker offers investment plans with returns that could be considered unrealistic or suspiciously high. For example, the Gold/MetaVerse plan offers a 65% return in just 5 days, which equates to a 1,300% annual gain if compounded weekly. Such high rates of return are typically indicative of high-risk or potentially fraudulent investment schemes, as they are difficult to sustain legitimately over the long term. Furthermore, offering guaranteed weekly returns can raise red flags, as traditional financial markets cannot ensure specific profits in such short periods with certainty.
6) The company has been reported by the following financial regulator(s): FCA, UK Financial Authority. It is a very unsafe company, be careful.
“To be honest with you I would not invest in this type of company: it is regulated in Vanuatu (very unsafe regulation) // it is not regulated // falsely mentions being regulated in XXXX.
It doesn't mention which company it belongs to. // Mentions belonging to a company XXXLtd Which apparently is a fake company. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK ABOUT A COMPANY LIKE Defi-Tokenpool.com?: 💬 WHAT TO THINK ABOUT A COMPANY LIKE Defi-Tokenpool.com?: 💬 WHAT IMPRESSION DO YOU FEEL ABOUT A COMPANY LIKE Defi-Tokenpool.com?: 💬 WHAT TO THINK ABOUT A COMPANY LIKE Defi-Tokenpool.com?: 💬 WHAT IS YOUR OPINION ABOUT A COMPANY LIKE Defi-Tokenpool.com?: 💬 WHAT WOULD YOU REFLECT ABOUT A COMPANY LIKE Defi-Tokenpool.com?
The lack of transparency on Defi-Tokenpool.com is worrying as the website does not reveal who the owner is, which is essential to establishing the credibility of any financial company. Registered in October 2023, the domain is relatively new, suggesting a lack of experience or track record in the market. Furthermore, the omission of any reference to regulation amplifies doubts about whether Defi-Tokenpool.com is subject to financial supervision, which could expose investors to greater risks.
After extensive analysis, I have reached several critical conclusions. Despite claiming to be based in the United Kingdom, there are indications that the true location of Defi-Tokenpool.com may not be clearly defined. This lack of clarity extends to the absence of regulatory information, which is critical to assessing the safety and security of invested funds.
Defi-Tokenpool.com's negative online reputation is based on numerous complaints from customers who have expressed frustrations about financial promises being broken and difficulties withdrawing funds. Furthermore, the investment plans offered, such as the 65% return in just 5 days of the Gold/MetaVerse plan, raise significant questions due to their high returns, which could be unsustainable or even indicative of questionable financial practices.
The company has been reported by financial regulators such as the UK's FCA, highlighting the lack of security associated with investing in Defi-Tokenpool.com. In light of these findings, potential investors are advised to exercise extreme caution and consider more reliable and well-regulated alternatives for their investments.
📣 LATEST UPDATES:
1) Update July 2024: la FCA, UK Financial Authority, has reported Defi-Tokenpool.com.
✔️ REQUEST REFUND FROM Defi-Tokenpool.com:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can start capital recovery.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨FILE A COMPLAINT AGAINST Defi-Tokenpool.com:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Defi-Tokenpool.com is a cryptocurrency investment broker.
In situations of scam or loss of money, it is advisable to resort to a specialized service in capital recovery.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
Defi-Tokenpool.com is a company that I consider UNTRUSTABLE. It has characteristics that make it a very unsafe company: be very careful.
To find a reliable and safe company, I would recommend you check eThe ranking of the best brokers and also investigate the 3 best brokers of the month.
This company will not allow withdrawals. Confirmed, they DO NOT let you withdraw, you can't, don't do it, listen to me.
Hello James, Defi-Tokenpool.com is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.