Beware! OrthexInvestment is an offshore broker! Your investment may be at risk.
OrthexInvestment Key Features
🔴 OrthexInvestment services are not trustworthy – a warning sign!
🔴 OrthexInvestment is under no regulatory oversight – a red flag!
🔴 OrthexInvestment is not transparent – a red flag!
🔴 OrthexInvestment creates irrational expectations – a red flag!
OrthexInvestment Products and Services
OrthexInvestment reveals one of the main issues with the crypto markets – the fact how vulnerable to scams it is. The market is infested with said scammers, and there is no way for the average investor to tell them apart from legitimate opportunities. The crypto market is mystified and it is not clear for the average person how to engage safely with it – yet, the assets are seen as hugely lucrative and there is a high interest in them! Stay away from such crypto opportunities – the more a company promises, the higher the odds of it being a scam. And, of course, OrthexInvestment is no exception – the company has investment plans to offer, with the most modest one being available below:
There is no way for anyone to be as profitable as OrthexInvestment claims to be. And the proof for that is in fact the company offering its services publicly – the people behind it would not have opted to do so if the profits they claim were possible. They would have taken out a loan and become incredibly rich without needing to worry about paying any middlemen! The fact it has not done so means the company is just another crypto scam that runs a HYIP scheme!
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.
OrthexInvestment Company and Regulation
OrthexInvestment is not licensed – there is no word of regulation on its website. There is no way for a company that is not licensed to be anything but a scam – stay away from it, and any company that does not have its regulation in order!
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.
OrthexInvestment Address and Contacts
|Suomalaistentie 7, ESPOO, 02270, Finland.
OrthexInvestment cannot operate from the address given above – stay away from companies that are not licensed, as they are also lying about their whereabouts as OrthexInvestment in a transparent bid to avoid getting hit with the legal consequences for their actions!
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.
Orthexinvestment.com Website Info
|None at the time of writing
|WHOIS Reg. Date
|Redacted for Privacy
|Redacted for Privacy
Is OrthexInvestment Safe?
OrthexInvestment is a scam company that is best avoided – that is all you need to know about it! Stick to legitimate firms and stay safe from scams!
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.