Colead Limited review – is a scam! CNMV Warning!

Colead Limited review – is a scam! CNMV Warning!

Colead Limited Key Features

🔴 Colead Limited was blacklisted by CNMV. It’s an exposed scam!

🔴 Colead Limited was reported as a scam by customers. A red flag!

🔴 Colead Limited offers fictitious investment services. A red flag!

🔴 Colead Limited creates high expectations. A red flag!

Colead Limited products and services

Colead Limited allegedly offers a wide variety of investment plans that suit any financial level and preferred profit. The starter is said to secure 2.5% daily, and if customers deposit more money, they can purportedly increase the ROI to 7% daily. Well, such an offering is certainly suspicious as it sounds just too good to be true. And it is – Colead Limited was already exposed as a fraudulent HYIP.

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.

Colead Limited company and regulation

Colead Limited is purportedly a brand of a New Zealand company, but we couldn’t link the legal entity to this HYIP, so the latter may as well be a clone firm. In any case, though, Colead Limited is an exposed scam as the Spanish regulator CNMV issued a warning against it. Colead Limited is an unregulated fraudulent scheme, so make sure to avoid it no matter what.

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.

Colead Limited address and contacts

Colead Limited contacts are as follows:

Address: 23D Stanley Point Road, Auckland, New Zealand 0624

Phone: None

E-mail: [email protected]

As already said, we can’t validate the address because we don’t know whether the HYIP reviewed has anything to do with the New Zealand company registered on the exact location. However, the absence of a phone number suggests fraud as Colead Limited fails to operate transparently.

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. website info WHOIS registration date is 29.10.2020, so the HYIP has been online for about a year. is on– a US IP address, hosting 195 domains at the time. is not indexed by Alexa at the time of writing, so presently, it’s highly unpopular, which is a good sign as fewer people may end up being scammed. 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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