Bucks Enterprise review – bucksenterprise.com is a scam! CNMV Warning!

Bucks Enterprise review – bucksenterprise.com is a scam! CNMV Warning!

Bucks Enterprise Key Features

🔴 Bucks Enterprise was blacklisted by CNMV. It’s an exposed scam!

🔴 Bucks Enterprise has negative customers’ reviews. A red flag!

🔴 Bucks Enterprise offers fictitious investment services. A red flag!

🔴 Bucks Enterprise creates high expectations. A red flag!

Bucks Enterprise products and services

Bucks Enterprise is a dubious investment platform purportedly securing 2.6-10% daily gains, depending on the size of the deposit. Such profitability is certainly too lucrative to be real, so we can safely consider Bucks Enterprise just another fraudulent scheme promising the moon and the stars to unsuspicious traders and investors. Presently, businesses like Bucks Enterprise are known as HYIPs, and more often than not, these schemes are similar, if not identical, to the classical Ponzi.

HYIP stands for High-Yield Investment Programme and these businesses usually promise higher ROIs (return on investment) than usual. In some cases, the offers are just ridiculous- up to hundreds and thousands of percentages per day, which certainly can’t happen. To draw a comparison, even the wealthiest banks or investment funds are not capable of delivering more than 10% per year, let alone per day or week. Therefore, the products and services assessment suggests that you’ll be at risk if you deposit.

That being so, it’s worth considering trendy alternatives that can help you build an extra income, such as Forex brokers PAMM managed accounts, social trading or crypto services that may as well fulfil your investment needs. For example, many cryptocurrency exchanges already provide passive income opportunities like BTC and ETH staking but make sure to subscribe to well-known, proven networks.

Bucks Enterprise company and regulation

Bucks Enterprise fails to deliver any corporate information except for a forged FCA certificate. Well, we need no more to tell you that Bucks Enterprise is most probably a scam. Indeed it is- the Spanish regulator CNMV already detected Bucks Enterprise and issued a warning against it, exposing it as fraudulent. Dealing with blacklisted investment firms or any other unregulated entities is always a no-no.

The lack of regulation implies that the people operating this HYIP are working unchecked, meaning they can misuse or misappropriate your funds, eventually bearing no responsibility for their actions. To draw a distinction, regulated investment companies are forced by law to follow certain rules that guarantee the safety of clients’ funds. For example, to get a license, a firm should meet minimum capital requirements that vary from country to country and may also depend on the product specification as there are many types of investments possible- stocks, bonds, mutual funds, banking products, fixed-income, retirements and so on.

In the US, the minimum capital requirement is 20 million USD, which happens to be among the heftiest in the world. Other than that, US financial services companies are also required to keep accounts segregated, thus ensuring that clients’ money can’t be exposed to unnecessary risks or stolen. However, it’s worth noting that the US regulatory framework is very complex as there are numerous financial authorities, among which NFA, CFTC and SEC, to name a few, and all of these monitor companies in one way or another. The US markets may be tricky for the ordinary investor, so make sure to acquaint yourself with the environment before you’ve wasted money on potential scams like the one under review. And you’d better avoid unregulated investment businesses at all times.

Bucks Enterprise address and contacts

Bucks Enterprise contacts are as follows:

Address: None

Phone: None

E-mail: None

Bucks Enterprise fails to provide any contact information whatsoever, so it’s totally obscure- strong evidence of a scam.

When it comes to investing, transparency is crucial as you should know who’s running the investment and where your money actually is. Legit firms always operate transparently and are bound by law to provide the public with basic corporate information, including addresses, contacts and legal documents disclosing all provisions related to the service. And our experience shows that it’s most probably a scam if you can’t reach anyone over the phone given, can’t validate the addresses or can’t in any other way prove that the investment provider has the authorisation to offer financial products.

BucksEnterprise.com website info

BucksEnterprise.com WHOIS registration date is 20.08.2020, so it’s been around for more than a year.

BucksEnterprise.com is on 104.21.70.15– a US IP address, hosting 882 domains at the time.

BucksEnterprise.com is not indexed by Alexa at the time of writing, so it’s not presently popular.

BucksEnterprise.com uses privacy protection services to conceal website ownership.

Scam warning

Dealing with HYIPs and other unregulated investment providers is not recommended for many reasons. Above all, the absence of regulation strongly suggests a scam as only regulated firms are authorised to provide investment services. As you probably guess, scams can’t flourish in a strong regulatory environment, so you’d better think twice before you’ve deposited with unregulated investment schemes.

The authorisation is only granted when the firm complies with the requirements and standards, which guides how the entities should treat you as a customer and what sort of information they should give you. Each country’s regulator maintains a register of licensed firms and the investment services that each licensee is authorised to provide. On the other hand, unauthorised firms aim to avoid complying with the controls that legal, authorised entities are subject to, thus leaving investors entirely unprotected. Needless to say, scammers want to get you totally unprotected, and that’s why they always work without a license.

As for HYIPs themselves, many of these schemes operate precisely as a Ponzi because many investors can actually withdraw initially, but sooner or later, the service will inevitably close. HYIPs usually target traders and investors with little or no experience by promising fictitious investment opportunities said to deliver unrealistically lucrative gains. 10% or 100% per day certainly isn’t a legit offer.

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