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The WikiFX Score of this broker is reduced because of too many complaints!

DEFI Investment

United Kingdom|2-5 years|
White label MT5|Regional Brokers|United States Common Financial Service License Unauthorized|Suspicious Overrun|High potential risk|

https://www.defiinvestmentslimited.com/

Website

Rating Index

MT4/5 Identification

MT4/5 Identification

White Label

1
Server Name
DEFIInvestment-Live MT5
Server Location Hong Kong

Contact

support@defiinvestmentlimited.com
https://www.defiinvestmentslimited.com/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

DEFI Investment Ltd

Company Abbreviation

DEFI Investment

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 4
Previous Detection : 2024-05-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 17 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

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    DEFI Investment · Company Summary

    NOTE: DEFI Investments official sites - https://www.defiinvestmentslimited.com/ and https://defiinvestmentlimited.com are currently not functional. Therefore, we could only gather relevant information from the Internet to present a rough picture of this broker.

    DEFI Investment Review Summary
    Registered Country/Region United Kingdom
    Regulation NFA (Unauthorized)
    Minimum Deposit $100
    Leverage Up to 1:500
    Spread From 1.3 pips
    Trading Platforms MetaTrader 5
    Customer Support Email: support@defiinvestmentlimited.com

    What is DEFI Investment?

    DEFI Investment, registered in the United Kingdom, is a broker that offers trading services in the financial markets. With support for the MetaTrader 5 platform, it provides services through two account types. And with a minimum deposit of $100, you can open an account and start to trade on it. However, DEFI Investment operates under an unauthorized NFA regulation.

    DEFI Investment

    Pros & Cons

    Pros Cons
    • Popular Trading Platform
    • Unauthorized NFA Regulation
    • Non-functional Official Website
    • Lack of Information and Transparency

    Pros:

    • Popular Trading Platform: DEFI Investment offers trading on the MetaTrader 5 platform, which is widely used and appreciated for its advanced features and user-friendly interface.

    Cons:

    • Unauthorized NFA Regulation: DEFI Investment operates under an unauthorized NFA regulation, meaning limited protection for your funds.

    • Non-functional Official Website: The official websites of DEFI Investment are currently not functional, which is a red flag and indicates issues with the broker's operations.

    • Lack of Information and Transparency: There is a lack of information available about DEFI Investment, making it difficult for traders to assess the broker's credibility and reliability.

    Is DEFI Investment Safe or a Scam?

    We think that DEFI Investment is highly likely unsafe due to several factors.

    With the Common Financial Service License of No.0539205, DEFI Investment operates under an unauthorized regulation of the National Futures Association (NFA). Furthermore, the non-functional official websites indicate questions about the broker's operational status and reliability. There is a lack of transparent information about DEFI Investment, making it difficult for traders to assess its credibility.

    unauthorized NFA license

    Account Types

    DEFI Investment offers two account types to suit different trading needs, both of which support Expert Advisors (EA).

    • STD Account: The STD Account offered by DEFI Investment is designed for traders who are new to the forex market. With a minimum deposit requirement of $100, this account type allows you to access the forex market without committing a large amount of capital.

    • PRIME Account: The PRIME Account is tailored for more experienced traders. With a minimum deposit requirement of $1000, this account is suitable for traders who are looking for enhanced trading conditions.

    Leverage

    DEFI Investment provides a maximum leverage of 1:500, which allows traders to control a larger position size with a relatively small amount of capital. A leverage ratio of 1:500 means that for every $1 in your trading account, you can control a trading position worth $500 in the market. While leverage can amplify profits, it also increases the risk of losses.

    Spreads & Commissions

    The STD Account has a higher spread starting from 1.3 pips but does not charge any commission. On the other hand, the PRIME Account offers a lower spread starting from 0.1 pips but charges a commission of $7 per trade. You can choose the account type based on your trading preferences and strategies.

    Account Type Spread Commission
    STD From 1.3 pips $0
    PRIME From 0.1 pips $7

    Trading Platforms

    DEFI Investment offers trading on the MetaTrader 5 (MT5) platform. MT5 is a popular trading platform known for its advanced charting tools, technical analysis capabilities, and automated trading features. It is available on desktop, web, and mobile devices, allowing traders to access their accounts and trade from anywhere at any time. Overall, MT5 is a versatile platform that caters to the needs of both beginner and experienced traders.

    MT5

    Deposits & Withdrawals

    DEFI Investment supports multiple payment methods for deposits and withdrawals, including MasterCard, Neteller, Skrill, Visa, and Bank Transfer. These payment options provide flexibility for you to fund your accounts and withdraw funds conveniently.

    payment methods

    Customer Service

    DEFI Investment provides customer service exclusively through email at support@defiinvestmentlimited.com. You can use this email to contact the broker for assistance with account-related queries, technical issues, or general inquiries.

    Conclusion

    While DEFI Investment offers trading services through the MT5 platform with two account types to suit different trading needs, it operates under an unauthorized NFA regulation, and its official websites are currently not functional, indicating risks for trading and investing. We strongly advise you to avoid DEFI Investment and choose an alternative broker with valid regulations and transparency.

    Frequently Asked Questions (FAQs)

    Q: Is DEFI Investment regulated?

    A: No, it operates under an unauthorized NFA regulation.

    Q: What is the minimum deposit required to open an account with DEFI Investment?

    A: $100.

    Q: What trading platform does DEFI Investment offer?

    A: MT5.

    Q: What is the maximum leverage supported by DEFI Investment?

    A: 1:500.

    Risk Warning

    Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

    In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

    User Reviews

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    Comments

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    FX1288104341
    more than one year
    A sea of negative reviews out there, regulation warning, this hateful DEFI Investment finally close its door. Unfortunately, many people were scammed, including some of my friends.
    2023-02-24 16:13
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    0
    0
    哇哈哈60621
    more than one year
    This company is not legit so do not trust them. they almost got me really bad but you can say I was lucky. the main point is to get help while you still can.
    2022-12-12 13:50
    Reply
    0
    0
    斌斌
    more than one year
    This DEFI Investment is purely here to steal your money! they didn’t return my money as they promised. Customer support also sucks, giving no response at all…
    2022-12-07 15:26
    Reply
    0
    0
    17
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