Dinvestprolive review – is dinvestprolive a scam or safe?

Dinvestprolive Key Facts

🔴 Dinvestprolive offers questionable bitcoin related investment opportunities – a clear sign of a scam!

🔴 Dinvestprolive does not provide crucial contact information – beware!

🔴 Dinvestprolive lacks the appropriate license for the provision of its services – a huge red flag!

🔴 Dinvestprolive's domain has been registered only recently – another off-putting detail!

Dinvestprolive products and services

Dinvestprolive is yet another fraud that seeks to exploit the recent trend of normalization of cryptocurrency instruments to attract victims for a malign scam – it offers investment plans with incredibly high return rates. For example, there is a testimony on its website – certainly a fake one, mind you – that mentions investing 3850 euro and withdrawing 16 890 in 5 working days. This is clearly impossible for any legitimate company to achieve.

People should always be cautious when dealing with businesses offering enormously high yields because it's scammers' trait to promise big and create unrealistic expectations. In reality, regulated financial companies cannot secure more than a few percents annually with their fixed-income products. There is a huge discrepancy between these offers and the regulated companies standards. Judging by the products and services they sell, we suspect it's a scam, so beware.

Dinvestprolive company and regulation

Dinvestprolive does not provide us with any regulatory information – a license, for example. This leaves us with no choice but to consider it an unlicensed entity.

The US financial services regulation is very complex in the USA. Derivatives markets regulation is a responsibility of CFTC and NFA. Forex brokers and most of the investments companies have to be NFA members and CFTC registered to operate in the USA. On the other hand, securities markets are controlled by the SEC, a government independent agency responsible to maintain the integrity of the financial markets.

While SEC focuses more on the procedure regulation insisting on financial reports and management discussion and analysis, NFA and CFTC impose pretty straightforward requirements. To become authorised the companies have to provide 20 million USD in paid-up capital, which is considered a guarantee that the businesses can survive in turbulent times and pay whenever they have to. 

Other customer protection measures include clients’ accounts segregation and leverage restrictions for forex brokers- 1:50. Also, CFTC brokers’ clients are not allowed hedging, which is one of the very unique US features. Unfortunately, the cryptocurrencies regulation is still inept, so traders and investors should be wary when dealing with crypto offers.

Dinvestprolive address and contacts

Dinvestprolive has failed to provide us with even the most basic of contact information – a physical address, as well as a phone number. As it stands, the only way to reach the company is by using WhatsApp – an extremely unprofessional means of communication.

Transparency is crucial when talking about brokers and investment companies, and it's part of the regulatory framework. The regulated companies are open to financial authorities following certain transparency rules, so it's generally unlikely to conduct fraudulent activities. They are also bound to provide the public with crucial information about themselves, making it easy for traders and investors to confirm the company's legitimacy.

Dinvestprolive website info

Dinvestprolive operates on an incredibly recent website – registered in October of 2020, not even 6 months ago. This is a sign we are dealing with a scam – watch out for recent websites.

What's more, the domain it is hosted on is on an IP address from the States – 192.227.170.162. It co-hosts over 2790 other domains, but none of there were connected to Dinvestprolive as far as we could tell.

The website is, of course, incredibly unpopular worldwide as well, with SimilarWeb not even displaying it – low traffic websites are another common sign of a scam.

Finally, the owners of the website have chosen to remain anonymous, shielding themselves from WhoIs lookups – and while that is certainly not a sign of a scam by itself, it does mean that the company fails to live to the standards of transparency that we outlined above.

Scam warning

We paid utmost attention to the regulation and transparency in the sections above because it’s mandatory for trading and investments. Pretty much each company offering financial services have to be authorised by the local financial authority. 

However, some entities operate unlicensed and intentionally run investment fraud. It would be best if you only dealt with companies authorised by the regulators, so always check to make sure they are. Bear in mind that if you trade with unauthorised businesses, you won’t be protected, so it’s very likely to suffer losses almost impossible to recover if things go wrong.

Online scam is trending nowadays with fraudulent websites popping up literally every day. The financial authorities increase the number of warnings issued year after year, but the dangers are still out there and growing exponentially. You’ll realise the hazards when you consider OneCoin scam- it’s still impossible to calculate the total loss, but it’s regarded as 15 billion worth fraud. Make sure to trade with licensed and regulated companies to avoid off-putting losses.