✔️ Information reviewed and updated in September 2024 by Eduardo López
IS VerifiCoin RELIABLE? REVIEWS
CONTENT
- 1 IS VerifiCoin RELIABLE? REVIEWS
- 2 ℹ️ BROKER INFORMATION:
- 3 📞 LIST OF CONTACT NUMBERS:
- 4 💰 ACCOUNTS AND DEPOSITS:
- 5 🌐 WEBSITE – PLATFORM:
- 6 ⭐ EVALUATION OF InvestiRay:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE InvestiRay?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM InvestiRay:
- 10 🚨 REPORT InvestiRay:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this review, I will explore VerifiCoin. Is VerifiCoin cryptocurrency, commodities, stocks, indices and forex broker (with verifi-coin.com website) really reliable? Is it wise to trust this company with your money? I will do a thorough analysis on this company.
I will explain to you why I consider VerifiCoin to be an UNRELIABLE company AND I CONSIDER IT AS UNTRUSTABLE. BE CAREFUL WITH THIS TYPE OF PLATFORMS!
ℹ️ BROKER INFORMATION:
There are two key aspects to consider: (1) the regulation of the company and (2) the location of the company. These data are crucial to evaluate the seriousness and reliability of a company.
Is the company unregulated or regulated in a low reputation country? Is the company in a suspicious location or not providing its location? These are questions that any investor should consider to evaluate the trustworthiness of the company.
| Details | Information about the company |
|---|---|
| (I.e. Company name | Not specified |
| ???? Location | United Kingdom: 21-24 Millbank, London SW1P 4DU – Singapore: 24 Raffles Place, Singapore 048621 |
| 📄 Registration | Not specified |
| 🛡️ Regulatory Entities | Not specified |
| ️ ️ Telephone contact | +441613882392 (United Kingdom) – +6560343456 (Singapore) |
| 📧 Email address | [email protected] - [email protected] |
| 🌐 Website | verifi-coin.com |
| 🕑 Domain Age | Your registration date was: August 5, 2024 (very recent) |
| ???? live chat | Not available |
| 💳 Payment Methods | Not specified |
| ❓ Type of Services | cryptocurrency, commodities, stocks, indices and forex broker |
📞 LIST OF CONTACT NUMBERS:
+441613882392 (United Kingdom) – +6560343456 (Singapore)
💰 ACCOUNTS AND DEPOSITS:
Below I present an analysis of the types of accounts that VerifiCoin provides; They are divided into 7 categories. Below is a table with details on the initial deposits required for each account type.
| TYPE OF ACCOUNTS | MINIMUM INITIAL DEPOSIT |
|---|---|
| SILVER | $250 |
| BRONZE | $3,500 |
| GOLD | $10,000 |
| PLATINUM | $25,000 |
| DIAMOND | $50,000 |
| ELITE | $100,000 |
| VIP | $250,000 |
🌐 WEBSITE – PLATFORM:
Below is the company website along with a brief analysis of it:
- Domain age: The domain “verifi-coin.com” was registered on August 5, 2024. That is, it is a website that has been registered recently. 🚩
- No additional information is provided regarding a possible more detailed corporate structure. 🚩
- As mentioned above: the company shows no signs of being regulated, which suggests that it may not be regulated. 🚩
⭐ InvestiRay EVALUATION:
After carrying out an exhaustive analysis of the company, these are my conclusions:
1) The company claims to be located in the United Kingdom and Singapore, but I suspect this information is misleading. I recommend taking extreme precautions.
2) The company lacks mention of its regulation, suggesting it could be an unregulated entity.
3) The domain “investi-ray.com” was registered on July 3, 2024, which indicates that it is a very new website with little experience.
4) The company has a fairly negative reputation on the internet, with several complaints from users.
5) UltimateFX offers various bonuses and promotions, which could be indicative of deceptive tactics. They promise trading profits and trading insurance on your accounts, which could be an attempt to attract investors with unrealistic promises.
6) The company has been reported by the French Financial Authority (AMF). It is considered a very unsafe entity, be careful.
“To be honest, I wouldn't recommend investing in this type of company: it is not regulated. It is not specified which entity it belongs to. Honestly, I cannot advise investing in a company of this nature.”
💬 WHAT TO THINK OF A COMPANY LIKE InvestiRay?:
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📣 LATEST UPDATES:
1) August 2024 update: la AMF, French Financial Authority, has denounced InvestiRay.
✔️ CLAIM MONEY FROM InvestiRay:
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 InvestiRay:
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:
InvestiRay is an investment broker that allows traders to invest in a variety of financial assets. Available products include cryptocurrencies, commodities, stocks, indices and currencies. These assets provide a wide range of investment opportunities for clients, allowing them to diversify their portfolios and take advantage of different financial markets.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
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.
InvestiRay is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: 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 company will rip you off. They scammed me and my husband, do not fall into the trap, I know you will thank me.
Hello scammed, InvestiRay 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.