✔️ Information reviewed and updated in November 2024 by Eduardo López
IS Defitrade.ltd RELIABLE? OPINIONS
CONTENT
- 1 IS Defitrade.ltd RELIABLE? OPINIONS
- 2 ℹ️ BROKER INFORMATION:
- 3 📞 CONTACT NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEB PAGE:
- 6 ⭐ Opinion about Defitrade.ltd:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE Defitrade.ltd?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Defitrade.ltd:
- 10 🚨 REPORT Defitrade.ltd:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this article I will analyze Defitrade.ltd. Is the broker for cryptocurrencies, currencies, precious metals, oil, bonds and financial markets Defitrade.ltd (with defitrade.ltd website) really reliable? Is it safe to trust this company with your money? I will examine this entity in depth.
I will show you why I consider Defitrade.ltd to be an UNSAFE entity AND I CONSIDER IT TO BE UNRELIABLE. CAUTION WITH THIS TYPE OF COMPANIES!
ℹ️ BROKER INFORMATION:
There are two aspects that I would like to highlight, (1) the first thing that is crucial to know is its regulation and (2) the second thing is the location of the company. These are two key points to evaluate the seriousness and reliability of a company.
Is the company unregulated or regulated by an unreliable country? Is the company located in a non-serious place or does it not even mention its location? These are questions that every investor should ask themselves regarding the reliability of the company.
Details | about the company |
---|---|
(I.e. Company | Defitrade.ltd |
📄 Attend the event | United Kingdom (13272005) |
🛡️ Regulator | Not specified |
(I.e. Payment | Credit card, cryptocurrencies, Visa, Mastercard |
[email protected] | |
🌐 Website | defitrade.ltd |
❓ Company type | broker of cryptocurrencies, currencies, precious metals, oil, bonds and financial markets |
???? Live Chat | Yes |
🕑 Age of the website | Your registration date was: June 14, 2021 (very recent) |
???? Address | 16 Hoxton Street, Islington, London, United Kingdom, N1 5LG |
️ ️ Telephone number | Not available |
📞 CONTACT NUMBERS:
The company does not provide any contact telephone number. The lack of communication methods generates distrust in me. This is not usual.
💰 DEPOSITS AND ACCOUNTS:
Below is a brief analysis of the types of plans/accounts that Defitrade.ltd offers; They are divided into 3 types. Here is a table with more information about the minimum deposits for each type of account.
Type of Plans/Accounts | Minimum Initial Deposit |
---|---|
Unlimited | $1000 |
Standard | $500 |
Basic | $50 |
🌐 WEBSITE – WEB PAGE:
Below, you will see the company's website and a small analysis of the website:
- Age of the website: the domain “defitrade.ltd” was registered on June 14, 2021. That is, it is a relatively new website. 🚩
- The website mentions which company it belongs to, but I have not been able to find “Defitrade.ltd” in company records. I think it may be a fictitious entity. 🚩
- As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated entity. 🚩
⭐ Opinion about Defitrade.ltd:
After doing a detailed analysis on Defitrade.ltd, I have come to the following observations:
1) The company claims to be based in the United Kingdom, but appears to be lying about its actual location. I advise you to be extremely cautious.
2) There is no mention of any type of regulation in the company, which indicates that it operates without regulation. This is a great cause for concern.
3) The company appears to be very recent, as its domain “defitrade.ltd” was registered on June 14, 2021. This suggests a lack of track record and experience.
4) Defitrade.ltd has a very negative reputation on the internet; I have found multiple complaints from users and customers.
5) The investment plans offered by Defitrade.ltd promise extremely high returns, such as 20% daily after just one day. This is a clear sign of a possible fraudulent scheme.
6) The company has been reported by several financial authorities, including the FCA (UK Financial Authority), indicating that it is a very unreliable entity. I recommend great caution.
“Honestly, I would not invest in this company: it is not regulated and appears to be fake. I cannot recommend an entity of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE Defitrade.ltd?:
Defitrade.ltd presents several worrying signs that suggest it could be an unreliable broker. Despite claiming to be located in the United Kingdom, there are serious doubts about the veracity of this information. The company mentions belonging to “Defitrade.ltd,” however, it is not found in official company records, which could indicate that it is a fictitious entity.
Furthermore, the lack of regulation is a critical aspect. The company does not mention any type of supervision by financial authorities, which classifies it as an unregulated entity. This fact, combined with the short age of the domain registered on June 14, 2021, increases concerns about its legitimacy.
Another warning sign is the high returns promised in their investment plans, such as a 20% daily return after just one day. These types of promises are typical of fraudulent schemes and are rarely fulfilled in legitimate operations. Additionally, the company has a poor reputation online, with numerous customer complaints. Finally, it has been reported by financial regulators such as the FCA, reinforcing the need to exercise extreme caution when considering any type of relationship with Defitrade.ltd.
📣 LATEST UPDATES:
1) August 2024 update: la FCA, Financial Authority of the United Kingdom, has reported Defitrade.ltd.
✔️ CLAIM MONEY FROM Defitrade.ltd:
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 Defitrade.ltd:
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:
Defitrade.ltd is an investment broker that offers a variety of assets, including cryptocurrencies such as Bitcoin, Ethereum, Litecoin, BCH, Dogecoin, as well as Forex, gold, oil, bonds, and shares on the stock market.
Based on my evaluation, I consider that Defitrade.ltd has characteristics that could indicate that it is a scam. Several observed factors suggest that the company may not be safe and it is important to exercise caution.
According to my analysis, Defitrade.ltd does not seem to be a reliable option for investment. The company shows several signs of possible insecurity, so it is recommended to act with caution.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
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 rip you off. It is true, I could not withdraw, do not fall into the trap, I know you will thank me.
Hello Aurora, Defitrade.ltd 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.