Derinvestments Review – Is a Scam or Safe?

Derinvestments Review – Is a Scam or Safe?

Derinvestments Key Features

🔴 Derinvestments’s services are questionable – a warning sign!

🔴 Derinvestments isn’t licensed – a red flag!

🔴 Derinvestments isn’t transparent – a red flag!

🔴 Derinvestments creates unrealistic expectations – a red flag!

Derinvestments Products and Services

Derinvestments is a clone firm impersonating the legit company Deriv. We mention this at the beginning to show that no services offered by Derinvestments are actually real – that’s most probably a scam. And the plans offered only confirm our view – Derinvestments claims that customers can earn up to 95% per week from BTC mining, which is technically impossible to happen. No one can make so much money from Bitcoin mining, and we confirm that Derinvestments is just an HYIP programme promising things it can’t deliver! All HYIPs are dangerous, and you should avoid any such scheme.

HYIPs are unregulated investment schemes offering questionable opportunities, to put it mildly. The promised ROI (Return in Investment) is just too good to consider trustworthy- at times, customers are reassured that they can make 100% or more per day, which can’t happen in any possible way. To put it into perspective, even the largest investment funds can’t secure more than 10% per year, let alone per day or week. So, given the products and services offered, we can decisively say that the service reviewed is highly suspicious and most likely fraudulent.

With that being said, you’d better stay away and have a look at other reliable opportunities, such as Forex brokers PAMM managed accounts, social trading platforms or regulated crypto providers. For example, many crypto exchanges are presently offering BTC and ETH staking that can bring a decent passive income on reduced investment risk. But in any case, make sure to trust your money to transparent and adequately regulated financial companies because markets are currently plagued by anonymous investment schemes, most of which are pure scams.

Derinvestments Company and Regulation

Derinvestments claims to be regulated by both FCA (Britain) and BaFin (Germany), but that’s not true! Neither of the regulators licenses HYIPs, and a red flag appears because of the false information presented – it aims to mislead customers! In reality, Derinvestments is a totally illegal scheme, and we confirm that it’s not regulated – a reason to avoid it!

The lack of regulation implies that the people operating the scheme are not supervised while working, meaning that clients’ money will always be exposed to risks. To put things into perspective, duly licensed and adequately regulated financial firms are forced by the authorities to comply with many standards designed to guarantee customers’ safety. For instance, to obtain a license, a company must meet minimum capital requirements that vary by country and depend on product specification or other factors. The condition is set to guarantee that firms should have enough money at their disposal to survive unforeseen events, remain stable and continue operations, inflicting no harm to customers.

The US minimum capital requirement is 20 million USD, which is actually one of the biggest among all. In addition, US financial firms should also keep customers’ accounts segregated, ensuring that deposits won’t be misused or misappropriated. However, we should note that the US regulatory framework is quite complex as there isn’t a single financial authority, but many. The list includes NFA, CFTC and SEC, to name a few, and each of the mentioned control companies in one way or another. Additionally, each state usually has its own independent authority, making the US market significantly more complex than others. Regardless, the scheme reviewed isn’t regulated by any authority anywhere in the world, so make sure to avoid it as it may as well be a pure scam.

Derinvestments Address and Contacts

Address:Deriv Consult Ltd, 20-22 Wenlock Road, London N1 7GU UK – false
Phone number:+44(741)-837-0708
E-mail:[email protected]

Derinvestments’ address and phone number are both false, so yet another red flag appears. And it gets even more significant as there is a lack of transparency – after all, the actual location of Derinvestments remains unknown!

Transparency is essential when it comes to investing because you should always know who is making the investment in your name and where your money really is. Legit businesses always operate transparently and are required by law to provide the public with their basic corporate information – addresses, phone numbers, e-mails, legal documentation outlining service provisions and so forth. It’s very likely that you are dealing with scammers if you cannot independently verify the contact information given, and it’s even a more treacherous sign if you come across an entity that doesn’t even provide these crucial details! Website Info

SimilarWeb RankingNone at the time of writing
Server Country Ukraine
WHOIS Reg. Date2022-01-04
RegistrarPDR Ltd. d/b/a
SSL certificateValid
OwnerName: Optimum Trust
Street: 1513 Brown Bear Drive 92330 Elsinore CA
Country: US
Telephone: +1.98685755756
E-mail: [email protected]
AdministratorName: Optimum Trust
Street: 1513 Brown Bear Drive 92330 Elsinore CA
Country: US
Telephone: +1.98685755756
E-mail: [email protected]

Is Derinvestments Safe?

Derinvestments is not safe! We exposed it as a scam, so you should avoid it no matter what, and we confirm that your funds will be in danger if you deposit with Derinvestments!

Scam Warning

For various reasons, depositing with HYIPs and other unregulated investment schemes is highly not recommended. Above all, the lack of regulation strongly suggests a scam, as only regulated firms can offer investment services to the public. As you might expect, scams cannot thrive in a robust regulatory environment, where numerous customer protection rules are imposed, all of which are designed to make markets safer by actively preventing fraud.

Authorisation by regulators is only granted if the firm meets the standards governing how the entities should treat you as a customer and what kind of information they should provide. Each country’s regulator keeps a register of licensed firms and the products and services each licensee is permitted to offer. Unauthorised firms, on the other hand, seek to avoid the controls that legal, authorised entities are subject to, thus leaving investors unprotected. Scammers, of course, want customers to be completely unprotected, which significantly facilitates fraud, and that’s why they always work without a license.

The HYIPs, in particular, are usually operated as a Ponzi because many investors can 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, allegedly delivering unrealistically lucrative gains. 10% or 100% per day certainly isn’t a legit offer – that’s a scam, and you’d better stay far away from entities promising get-rich-quick schemes.

1 Comment

  1. Good afternoon. In January I was captured by a youtuber who pretended to be a friend who is an international trader. Through the comments on youtube he contacted me and convinced me to invest an amount and that it would have good benefits. So my money fell into a platform called which has now become When I went to withdraw my money, they forced me to pay taxes of 10% of the profits of $16,000. Since then, they have my money and have no intention of returning it. Can family money be recovered? Thank you very much and greetings PS: if you need any documentation, do not hesitate to ask me

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