✔️ Information reviewed and updated in March 2024 by Eduardo López
IS Digital Pay Club RELIABLE? OPINIONS
- 1 IS Digital Pay Club RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ OPINION OF Digital Pay Club:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE Digital Pay Club?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Digital Pay Club:
- 10 🚨 REPORT Digital Pay Club:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze Digital Pay Club. Is the cryptocurrency broker Digital Pay Club (with website digitalspays.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 think Digital Pay Club is an UNSAFE company AND I CONSIDER IT UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able 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.
|About the company
|Mention being located in UK
|️ ️ Phone number
|+44 7918 917745
|📧 Email Address
|???? Live Chat
|💳 Payment methods
|❓ Company type
📞 LIST OF PHONE NUMBERS:
+44 7918 917745
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of plans that Digital Pay Club offers; They are divided into 3 plans. Here is a table with a little more information about minimum deposits by type of plan.
|TYPE OF PLANS
|MINIMUM INITIAL DEPOSIT
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “digitalspays.com” was registered on August 16, 2023. That is, it is a website that is not very old. 🚩
- The website does not mention who it belongs to, we noticed a clear lack of transparency in very important data. 🚩
- As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩
⭐ OPINION OF Digital Pay Club:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company mentions being located in the UK, but I think they are trying to mislead about their location. I recommend extreme caution.
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 “digitalspays.com” was registered on August 16, 2023. It is very recent.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
5) The company mentions generating great profitability, which is so good and exaggerated, that I think it is false.
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 not regulated. It does not mention which company it belongs to. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE Digital Pay Club?:
Digital Pay Club is a broker that generates great distrust due to several worrying aspects. Firstly, its reporting for fraudulent activities by regulator FCA, the UK Financial Authority, is a clear indicator that the platform does not operate ethically or legally. This complaint suggests that Digital Pay Club may be involved in deceptive practices that put investor funds at risk.
Additionally, the fact that Digital Pay Club is unregulated is a cause for additional concern as it means that the platform is not subject to any external oversight to ensure regulatory compliance and protect customer interests. This lack of regulation increases the risk of being a victim of fraud or bad practices on the part of the broker.
Finally, Digital Pay Club's supposed location in the United Kingdom appears to be false, reflecting a lack of transparency and credibility on the part of the broker. This discrepancy between the information provided and reality increases uncertainty about the legitimacy of the platform and suggests that it may not be trustworthy. In summary, due to these serious allegations and lack of transparency, it is strongly recommended to avoid any type of interaction with Digital Pay Club and look for safer and regulated alternatives to make investments.
📣 LATEST UPDATES:
1) Update January 2024: la FCA, Financial Authority of the United Kingdom, has denounced Digital Pay Club.
✔️ CLAIM MONEY FROM Digital Pay Club:
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 Digital Pay Club:
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:
Digital Pay Club presents itself as a broker specialized in cryptocurrency investments.
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.
Digital Pay Club is a company that I consider UNRELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.