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    DEFI Investment

    DEFI Investment

    United Kingdom
    Within 1 year Regulated in United States Suspicious Regulatory License MT4/5 White Label Chinese market only
    Expose
    Score
    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    10
    License Index 0.00
    Risk Management Index 0.00
    Software Index 4.00
    Business Index 4.00
    Regulatory Index 0.00
    Company Abbreviation

    DEFI Investment

    Registered country

    DEFI Investment United Kingdom

    Company Name

    DEFI Investment Ltd

    Company address

    --

    Website

    https://www.defiinvestmentslimited.com/

    https://defiinvestmentlimited.com

    National Futures Association
    NFA Unauthorized

    Common Financial Service License

    Trading Information
    Benchmark --
    Minimum transaction amount 0.01 USD
    Maximum Leverage 1:500
    Minimum Deposit 100
    Minimum spread 1.3
    Products All Products
    Minimum Lots 0.01 lot
    Currency 5
    Cryptocurrency [{"name":"BTC-6872731468202","value":"6872731468202"},{"name":"ETH-6133610022020","value":"6133610022020"},{"name":"LTC-6137068685020","value":"6137068685020"},{"name":"BCH-6153054827220","value":"6153054827220"},{"name":"XRP-6131835306620","value":"6131835306620"}]
    EA supported 支持EA
    Depositing Method (6+) MASTER VISA 银行转账
    Withdrawal Method (6+) VISA MASTER 银行转账
    Commission $0

    Broker Information

    Customer Service Phone Number

    --

    Customer Service Email Address

    support@defiinvestmentlimited.com

    Let me correct the erro.
    Pyramid scheme complaint
    Expose
    Warning: Low score, please stay away!
    3
    2021.10.27
    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    United StatesNFA (license number: 0539205) The regulatory status is abnormal, the official regulatory status is Unauthorized, please be aware of the risk!
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    $ 0.99/month
    Open immediately
    DEFI Investment · MT4/5
    Identification Result MT4/5 White Label
    In most cases, the MT4/5 white label brokers are at risk of unregulated and non-formal training. In addition, white label brokers may be a counterparty of all trading positions of the clients.
    DEFIInvestment-Live
    MT5
    Server Name
    DEFIInvestment-Live
    Most visited countries/areas
    Hong Kong
    DEFI Investment · Website

    Most visited countries/areas

    defiinvestmentlimited.com
    Server Location
    Hong Kong
    Most visited countries/areas
    --
    Website Domain Name
    defiinvestmentlimited.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    45.114.8.59
    Website
    --
    Company
    --
    defiinvestmentslimited.com
    Server Location
    Hong Kong
    Most visited countries/areas
    --
    Website Domain Name
    defiinvestmentslimited.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    45.114.8.59
    Website
    --
    Company
    --

    DEFI Investment

    Free CompensationMore details

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    ;
    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institution :

      DEFI INVESTMENT LIMITED

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      DEFI Investment NFA监管 View Certified Documents

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    DEFI Investment

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    DEFI Investment
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
    Related Photos
    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    DEFI Investment · Company summary

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    Risk Warning

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