Caution! Directfxoptions is an offshore company! Your funds may be at risk.
Directfxoptions Key Facts
🔴 Directfxoptions offers questionable investment opportunities – a clear sign of a scam!
🔴 Directfxoptions is quite coy with crucial contact information – beware!
🔴 Directfxoptions lacks a license for the provision of its services – a huge red flag!
🔴 Directfxoptions’s domain has been registered only recently – another off-putting detail!
Directfxoptions products and services
Directfxoptions is yet another scam that promises incredible returns on investments – this one going as far as claiming it can secure interest of 95% in a week – something obviously impossible. Directfxoptions is simply after your deposit, and once it gets it, you will not hear from the company again.
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.
Directfxoptions company and regulation
Directfxoptions is not a licensed company – it does not really claim to be one, and we find this eagerness to operate outside of the what’s legal to be quite disturbing.
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.
Directfxoptions address and contacts
Directfxoptions only provides a phone number – +1(409) 444-3255. This States number has been used by other scams in the past – here are the ones we have reviewed so far:
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.
Directfxoptions website info
Directfxoptions is hosted on a domain that has not only been around since January 2021, making it less than three months old at time of writing, but also one that is not even popular enough to be listed on SimilarWeb’s index – both of which are huge red flags.
The domain is also suspicious because it is hosted on the 18.104.22.168 IP address – this is an IP address that features 37 other domains, all of which are scams as well. The ones we have reviewed are available below:
One last thing – the owners of Directfxoptions fail to comply with the principles of transparency once more, as they have concealed their identities from WhoIs lookups.
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.