✔️ Information reviewed and updated in September 2024 by Eduardo López
IS DEFI-TRADE EXPERT TRUSTED? OPINIONS
CONTENT
- 1 IS DEFI-TRADE EXPERT RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ OPINION ON DEFI-TRADE EXPERT:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE DEFI-TRADE EXPERT?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM DEFI-TRADE EXPERT:
- 10 🚨 REPORT DEFI-TRADE EXPERT:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post, I will analyze DEFI-TRADE EXPERT. Is the forex and cryptocurrency broker DEFI-TRADE EXPERT (with website defi-tradexpert.com) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I consider DEFI-TRADE EXPERT to be an UNSAFE AND UNRELIABLE company. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
There are two crucial aspects that I want to highlight: (1) regulation and (2) the location of the company. These are two pieces of vital importance to evaluate the seriousness and reliability of a company.
Is the company unregulated or regulated in a country with little credibility? Is the company located in a non-serious place or does it not even mention its location? These are fundamental questions that every investor should ask themselves to evaluate the reliability of a company.
| Information | About the company |
|---|---|
| (I.e. Company | Mentions being part of Defi-Trade Expert LTD |
| ???? Address | It mentions being located at 101 Hardwicke Street, Rochdale, England, OL11 1QJ and at 31 World Trade Center, New York, NY 10007, United States |
| 📄 Attend the event | Not mentioned |
| 🛡️ Regulapain | Does not mention being regulated |
| ️ ️ Phone | Does not have |
| [email protected] | |
| 🌐 Website | defi-tradexpert.com |
| ???? Live Chat | Yes |
| 💳 Payment methods | Does not mention your payment methods |
| ❓ Company type | forex and cryptocurrency broker |
📞 LIST OF PHONE NUMBERS:
He doesn't mention his phone number. The lack of means of contact makes me a little nervous. It is not normal.
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of plans that DEFI-TRADE EXPERT offers; They are divided into 6 plans. Here is a table with a little more information about minimum deposits by type of plan.
| types of accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| Standard Plan | $100 |
| Premium Plan | $1,000 |
| Business Plan | $10,999 |
| VIP X1 Plan | $20,999 |
| VIP X2 Plan | $50,999 |
| Ultimate Plan | Custom/Annual |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- The website mentions that it belongs to “Defi-Trade Expert LTD”, but I have not been able to find this company in the official records. This suggests that it could be a fictitious entity. 🚩
- Age of the website: the domain “defi-tradexpert.com” was registered on January 4, 2024. That is, it is a website with very little age. 🚩
- The company does not mention being regulated, indicating that it probably is not, raising questions about its legitimacy. 🚩
⭐ OPINION ON DEFI-TRADE EXPERT:
After analyzing the company, I have reached the following conclusions:
- The company has very little age or history. As I mentioned, the domain “defi-tradexpert.com” was registered on January 4, 2024, which makes it very recent.
- The company mentions being located in the United States, but it seems like it could be misleading about its location. I recommend extreme caution.
- The company has been reported by several financial regulators, including BaFin (Federal Superintendency of Financial Supervision). This indicates that it is a very unsafe company, so be very careful.
- The company does not mention any regulations. This leads me to conclude that it is an UNREGULATED company.
- The company has a very bad reputation on the internet, with multiple customer complaints.
“To be honest with you, I wouldn't invest in this type of company: it's not regulated. He mentions belonging to “Defi-Trade Expert LTD”, which apparently is a fictitious company. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE DEFI-TRADE EXPERT?:
The Defi-Trade Expert website states that it is owned by “Defi-Trade Expert LTD”, but I have not been able to find information about this company in official records, suggesting that it could be a fictitious entity. Furthermore, the domain “defi-tradexpert.com” was registered on January 4, 2024, which indicates that the site is very old. The lack of mention of regulation on its website increases doubts about its legitimacy and reliability.
After an exhaustive analysis of the company, I come to the following conclusions: The company has a very short history, with a domain registered in January 2024, which underlines its recent appearance on the market. Although it claims to be located in the United States, it appears that it could be misleading about its actual location, so extreme caution is recommended. In addition, the company has been reported by several financial regulators, including BaFin (Federal Superintendency of Financial Supervision), which reinforces concerns about its security. The lack of information about its regulation reinforces the conclusion that it is an UNREGULATED company.
📣 LATEST UPDATES:
1) Update July 2024: la BaFin, Federal Superintendency of Financial Supervision, has denounced DEFI-TRADE EXPERT.
✔️ CLAIM MONEY FROM DEFI-TRADE EXPERT:
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 recover your capital.
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.
🚨 REPORT DEFI-TRADE EXPERT:
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-TRADE EXPERT is a forex and cryptocurrency investment company.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
In my opinion, yes. I think DEFI-TRADE EXPERT is a scam. Taking into account the different characteristics of this company, I must rate it as very bad and extremely unsafe.
DEFI-TRADE EXPERT is a company that I consider NOT RELIABLE. It has characteristics that make it extremely unsafe. Be very careful.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
This broker will not let you withdraw your money. It is true, I could not withdraw, do not fall into the trap, I know you will thank me.
Hello Aria, DEFI-TRADE EXPERT 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.