✔️ Information reviewed and updated in March 2024 by Eduardo López
IS Stateinvestments RELIABLE? OPINIONS
- 1 IS Stateinvestments RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ OPINION OF Stateinvestments:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE Stateinvestments?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Stateinvestments:
- 10 🚨 REPORT Stateinvestments:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze Stateinvestments. Is the platform CFDs, Cryptocurrencies, Shares, Bonds, Funds and Options Stateinvestments (with website stateinvestments.co.uk) 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 Stateinvestments is an UNSAFE company AND I CONSIDER IT AS 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
|📧 Email Address
|???? Live Chat
|💳 Payment methods
|❓ Company type
|platform for CFDs, Cryptocurrencies, Shares, Bonds, Funds and Options
📞 LIST OF PHONE NUMBERS:
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of accounts that Stateinvestments offers; They are divided into 5 accounts. Here is a table with a little more information about minimum deposits by type of account.
|TYPE OF ACCOUNTS
|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 “stateinvestments.co.uk” was registered on September 29, 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 FROM Stateinvestments:
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 “stateinvestments.co.uk” was registered on September 29, 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 has been reported by the following financial regulator(s): BaFin, Federal Superintendency of Financial Supervision. 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 Stateinvestments?:
Stateinvestments is a platform of dubious trust that has raised numerous alarms among investors. One of the most worrying aspects is the complaint filed by regulator BaFin, the Federal Superintendency of Financial Supervision, in relation to fraudulent activities linked to this platform. These types of allegations by regulatory bodies should be taken very seriously, as they suggest possible unethical or even illegal practices on the part of the company.
Furthermore, the lack of transparency regarding the location of Stateinvestments It is a cause for concern. Although it claims to be based in the United Kingdom, there are indications that this information could be false. The lack of clarity regarding the actual location of the platform creates uncertainty and raises serious questions about its legitimacy.
Another aspect that increases doubts about the reliability of Stateinvestments is the lack of information about its regulation. Proper regulation is crucial when considering any investment as it provides certain guarantees and protections to investors. Stateinvestments' omission of regulatory details is reason enough to proceed with caution as it could indicate a lack of compliance with essential financial regulations. Ensuring you invest in legitimate and properly regulated financial platforms is essential to protect your capital and avoid potential financial risks.
📣 LATEST UPDATES:
1) Update December 2023: la BaFin, Federal Superintendency of Financial Supervision, has denounced Stateinvestments.
✔️ CLAIM MONEY FROM Stateinvestments:
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 Stateinvestments:
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:
Stateinvestments is an investment platform in Cryptocurrencies, Shares, Bonds, Funds, Options and CFDs of Forex, Stocks, Commodities and Indices.
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.
Stateinvestments 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.