✔️ Information reviewed and updated in April 2024 by Eduardo López
IS Minifirm Investment RELIABLE? OPINIONS
CONTENT
- 1 IS Minifirm Investment RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ OPINION OF Minifirm Investment:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE Minifirm Investment?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Minifirm Investment:
- 10 🚨 REPORT Minifirm Investment:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze Minifirm Investment. Is it the forex and cryptocurrency broker Minifirm Investment (with minifirm-investment.com website) 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 Minifirm Investment is an UNSAFE company AND I CONSIDER IT TO BE 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.
| Information | About the company |
|---|---|
| (I.e. Company | Not mentioned |
| ???? Direction | Mention being located in UK |
| 📄 Registration | Not mentioned |
| 🛡️ Regulapain | Not mentioned |
| ️ ️ Phone | Does not have |
| [email protected] | |
| 🌐 Website | minifirm-investment.com |
| ???? Live Chat | Yes |
| 💳 Payment methods | Not mentioned |
| ❓ Company type | forex and cryptocurrency 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.
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of plans/accounts that Minifirm Investment offers; They are divided into 4 plans/accounts. Here is a table with a little more information about minimum deposits by type of plan/account.
| TYPE OF plans/accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| AFTER 24 HOURS | $100 |
| AFTER 24 HOURS | $500 |
| AFTER 48 HOURS | $1000 |
| AFTER 74 HOURS | $2000 |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “minifirm-investment.com” was registered on May 07, 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 Minifirm Investment:
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 “minifirm-investment.com” was registered on May 07, 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 up to 40.5% 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 Minifirm Investment?:
Minifirm Investment appears to be an investment broker with several warning signs that could indicate significant risks to investors. First of all, the promise of generating a return as high as 40.5% in a short period of time, such as 74 hours, is extremely suspicious and unrealistic in the context of legitimate and safe investments. This promise of excessive profits could be a tactic to attract investors without providing adequate information about the associated risks or the fundamentals of how those profits are generated.
Furthermore, the alleged location in the United Kingdom raises questions about the transparency and honesty of Minifirm Investment, especially if this information is suspected to be false. The lack of regulation is another worrying sign, as it suggests a lack of oversight and compliance with financial and security standards by the platform.
Finally, the complaint by regulator FCA, the UK Financial Authority, is a further indication of potential problems with Minifirm Investment. This complaint suggests that the regulator has identified fraudulent or irregular activities by the platform, which could pose significant risks to investor funds. In summary, investors are strongly advised to avoid Minifirm Investment and look for safer and regulated alternatives for their investment activities.
📣 LATEST UPDATES:
1) Update March 2024: la FCA, Financial Authority of the United Kingdom, has denounced Minifirm Investment.
✔️ CLAIM MONEY FROM Minifirm Investment:
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 Minifirm Investment:
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:
Minifirm Investment is a broker that specializes in investments in the foreign exchange (forex) and cryptocurrency markets.
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.
Minifirm Investment 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.
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 never gets your money. They pretend to be genius investors of investments and are just expert scammers in SCAMING, do not fall into the trap, I know you will thank me.
Hello Betty, Minifirm Investment 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.