✔️ Information reviewed and updated in November 2024 by Eduardo López
IS Direct Energy TRUSTED? REVIEWS
CONTENT
- 1 IS Direct Energy TRUSTED? REVIEWS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 INCOME AND ACCOUNTS:
- 5 🌐 WEBSITE – DIGITAL PAGE:
- 6 ⭐ Direct Energy ANALYSIS:
- 7 💬 WHAT TO THINK ABOUT A COMPANY LIKE Direct Energy?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Direct Energy:
- 10 🚨 REPORT Direct Energy:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will be reviewing Direct Energy. Is the renewable energy broker Direct Energy (with website direct-energy.ltd) really reliable? Is it safe to invest your money with this company? We will take a closer look at this company.
I will explain why I consider Direct Energy to be a VERY UNSAFE company and I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS TYPE OF COMPANIES!
ℹ️ BROKER DATA:
There are two aspects that I would like to highlight: (1) the first important thing is its regulation and (2) the second is the location of the company. These are two crucial data to measure the seriousness and reliability of a company.
Is the company unregulated or regulated by a non-serious country? Is the company located in a suspicious location or does it not disclose its location? These are questions that every investor should consider when evaluating the company's reliability.
Details | About the company |
---|---|
(I.e. Company | Direct Trading Tech. LTD |
📧 Email address | [email protected] |
???? Location | United Kingdom |
📄 Attend the event | Not mentioned |
🛡️ Regulator | Not mentioned |
(I.e. Payment Methods | Not mentioned |
???? Live Chat | No |
🕑 Age of the website | Your registration date was: April 11, 2022 (very recent) |
❓ Company type | renewable energy broker |
📞 LIST OF PHONE NUMBERS:
The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.
💰 INCOME AND ACCOUNTS:
Direct Energy does not offer multiple types of accounts.
🌐 WEBSITE – DIGITAL PAGE:
Below you can review the company's website and a brief analysis of it:
- Domain age: The name “direct-energy.ltd” was registered on April 11, 2022. Therefore, it is a relatively new site. 🚩
- The website indicates which company it belongs to, but I have not been able to find “Direct Trading Tech. LTD” in the company records. I suspect it might be a fictitious entity. 🚩
- As I mentioned previously: the company does not claim to be under regulation, which suggests that it might be an unregulated company. 🚩
⭐ Direct Energy ANALYSIS:
After conducting a review of the company, I have come to the following observations:
1) The company claims to be based in the UK, but I think it might be hiding its true location. I advise you to be extremely cautious.
2) There is no mention of any regulation or information regarding this. Therefore, it appears to be an UNREGULATED company.
3) I believe the company has a short track record. I was able to verify that the domain “direct-energy.ltd” was registered on April 11, 2022, which is quite recent.
4) The company's online reputation is quite negative; I have found multiple customer complaints.
5) The company has received complaints from the following regulatory bodies: FCA, UK financial regulator. It is a very unsafe company, be careful.
“To be honest, I wouldn’t invest in this type of company – it’s not regulated. It claims to be part of a company called Direct Trading Tech. LTD, which is apparently fake. I honestly can’t recommend such a company.”
💬 WHAT TO THINK ABOUT A COMPANY LIKE Direct Energy?:
Direct Energy is a broker that presents itself as an investment option, but its status raises serious questions about its reliability. Registered on April 11, 2022, this website has a limited history, which can be a red flag for potential investors. Companies that have been on the market for a short time often lack a solid and reliable track record.
The site mentions “Direct Trading Tech. LTD,” but I have found no information about this company in official records, suggesting it could be a fake entity. Furthermore, the lack of information about the company’s regulation is concerning. The absence of oversight means Direct Energy could be operating without the protections typically offered by financial regulators, increasing the risk for investors.
After analysing the company, it is clear that it has multiple problems: its UK location appears to be misleading, there is no sign of regulation and its online reputation is very negative, with numerous customer complaints. The company has also been reported by the FCA, the UK's financial regulator, which reinforces the perception that it is unsafe. It is essential to proceed with caution and consider more reliable alternatives before investing with Direct Energy.
📣 LATEST UPDATES:
1) July 2022 Update: The UK financial regulator FCA has reported Direct Energy for fraudulent activities.
✔️ CLAIM MONEY FROM Direct Energy:
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If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Direct Energy:
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:
Direct Energy is an investment broker that focuses on the renewable energy sector, offering investors the opportunity to participate in a growing market. Clients can access various instruments related to clean and sustainable energy, allowing them to explore investment options in an increasingly relevant area.
Based on different aspects of this company, I believe that Direct Energy could be perceived as a scam. The observed characteristics suggest practices that do not guarantee the security of investors, which is a cause for concern.
Direct Energy does not seem to be a reliable investment option. The red flags associated with this company indicate that it does not meet the security and transparency standards that investors should demand. It is advised to exercise extreme caution if you decide to engage with them.
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. .
They have been warned by the regulator FCA I would be very careful
Hello Yair6543, the broker they call Direct Energy is a SCAM, the FCA (UK Financial Regulator) has sued Direct Energy for Criminal activities (See FCA link), it is not recommended to invest in a broker WITHOUT REGULATION. If customers request a withdrawal, they do not make it.
They harass you with phone calls and are often rude. They create FAKE positive comments To deceive investors, they say on our website that we are from the competition when in reality we only do broker reviews.
If you see that when you request your capital they want you to pay: a tax, a legalization, a commission or similar things, Do not believe them! These charges do not exist, they invent them to steal more money from you.
To assess your case and to recover the money talk to chat from our website or click on the following link: Get your money back, we help you
Greetings.