Score
DEFI Investment
United Kingdom|2-5 years| https://www.defiinvestmentslimited.com/
Website
Rating Index
Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
United Kingdom
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskAccount Information
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Website
defiinvestmentslimited.com
Server Location
Hong Kong
Website Domain Name
defiinvestmentslimited.com
Server IP
45.114.8.59
-
defiinvestmentlimited.com
Server Location
Hong Kong
Website Domain Name
defiinvestmentlimited.com
Server IP
45.114.8.59
Company Summary
NOTE: DEFI Investments official sites - https://www.defiinvestmentslimited.com/ and https://defiinvestmentlimited.com are currently not functional. Therefore, we could only gather relevant information from the Internet to present a rough picture of this broker.
| DEFI Investment Review Summary | |
| Registered Country/Region | United Kingdom |
| Regulation | NFA (Unauthorized) |
| Minimum Deposit | $100 |
| Leverage | Up to 1:500 |
| Spread | From 1.3 pips |
| Trading Platforms | MetaTrader 5 |
| Customer Support | Email: support@defiinvestmentlimited.com |
What is DEFI Investment？
DEFI Investment, registered in the United Kingdom, is a broker that offers trading services in the financial markets. With support for the MetaTrader 5 platform, it provides services through two account types. And with a minimum deposit of $100, you can open an account and start to trade on it. However, DEFI Investment operates under an unauthorized NFA regulation.
Pros & Cons
| Pros | Cons |
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Pros:
Popular Trading Platform: DEFI Investment offers trading on the MetaTrader 5 platform, which is widely used and appreciated for its advanced features and user-friendly interface.
Cons:
Unauthorized NFA Regulation: DEFI Investment operates under an unauthorized NFA regulation, meaning limited protection for your funds.
Non-functional Official Website: The official websites of DEFI Investment are currently not functional, which is a red flag and indicates issues with the broker's operations.
Lack of Information and Transparency: There is a lack of information available about DEFI Investment, making it difficult for traders to assess the broker's credibility and reliability.
Is DEFI Investment Safe or a Scam？
We think that DEFI Investment is highly likely unsafe due to several factors.
With the Common Financial Service License of No.0539205, DEFI Investment operates under an unauthorized regulation of the National Futures Association (NFA). Furthermore, the non-functional official websites indicate questions about the broker's operational status and reliability. There is a lack of transparent information about DEFI Investment, making it difficult for traders to assess its credibility.
Account Types
DEFI Investment offers two account types to suit different trading needs, both of which support Expert Advisors (EA).
STD Account: The STD Account offered by DEFI Investment is designed for traders who are new to the forex market. With a minimum deposit requirement of $100, this account type allows you to access the forex market without committing a large amount of capital.
PRIME Account: The PRIME Account is tailored for more experienced traders. With a minimum deposit requirement of $1000, this account is suitable for traders who are looking for enhanced trading conditions.
Leverage
DEFI Investment provides a maximum leverage of 1:500, which allows traders to control a larger position size with a relatively small amount of capital. A leverage ratio of 1:500 means that for every $1 in your trading account, you can control a trading position worth $500 in the market. While leverage can amplify profits, it also increases the risk of losses.
Spreads & Commissions
The STD Account has a higher spread starting from 1.3 pips but does not charge any commission. On the other hand, the PRIME Account offers a lower spread starting from 0.1 pips but charges a commission of $7 per trade. You can choose the account type based on your trading preferences and strategies.
| Account Type | Spread | Commission |
| STD | From 1.3 pips | $0 |
| PRIME | From 0.1 pips | $7 |
Trading Platforms
DEFI Investment offers trading on the MetaTrader 5 (MT5) platform. MT5 is a popular trading platform known for its advanced charting tools, technical analysis capabilities, and automated trading features. It is available on desktop, web, and mobile devices, allowing traders to access their accounts and trade from anywhere at any time. Overall, MT5 is a versatile platform that caters to the needs of both beginner and experienced traders.
Deposits & Withdrawals
DEFI Investment supports multiple payment methods for deposits and withdrawals, including MasterCard, Neteller, Skrill, Visa, and Bank Transfer. These payment options provide flexibility for you to fund your accounts and withdraw funds conveniently.
Customer Service
DEFI Investment provides customer service exclusively through email at support@defiinvestmentlimited.com. You can use this email to contact the broker for assistance with account-related queries, technical issues, or general inquiries.
Conclusion
While DEFI Investment offers trading services through the MT5 platform with two account types to suit different trading needs, it operates under an unauthorized NFA regulation, and its official websites are currently not functional, indicating risks for trading and investing. We strongly advise you to avoid DEFI Investment and choose an alternative broker with valid regulations and transparency.
Frequently Asked Questions (FAQs)
Q: Is DEFI Investment regulated？
A: No, it operates under an unauthorized NFA regulation.
Q: What is the minimum deposit required to open an account with DEFI Investment？
A: $100.
Q: What trading platform does DEFI Investment offer？
A: MT5.
Q: What is the maximum leverage supported by DEFI Investment？
A: 1:500.
Risk Warning
Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.
In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
Review 18
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Review 18
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148913413
Taiwan
The former Mexico has been closed, and the money within it could not be withdrawn at all and was defrauded (already reported to the police). Now it has been changed to Jones scam platform, and now there are more mining scams (in picture). The woman in the photo is also a member of the scam group. There will be scams on WeChat and LINE or other social apps, and now there are also mining platforms to defraud. Their deceptive methods will use that Taiwan stocks is not a good time to invest with a lot of tricks to deceive them into the trap of the fraud group, first to gain trust and say it is black The letter is smeared, and there are pictures as evidence and a report for the case, so please don't believe any of their words to be defrauded, and they will always change the fraud platform to defraud, so if you encounter fraud, please immediately call the police, and don't believe that you have to pay taxes to get the principal back. It will only make yourself deceived a second time. The following are all the pictures of the scam group, please share them and don't be deceived by anyone!
Exposure
2022-01-07
FX1308770634
Vietnam
It required 20% tax and then disappeared.
Exposure
2021-09-23
VU MANH CUONG
Vietnam
On May 17, 2021, I deposited on this broker and gained $50. When I wanted to withdraw $40,000, they asked me to pay 20% of the profits as personal taxes. Then it was said that the payment($62,000) was locked and my account was abnormal. They told me that I had to pay 30% of the total investment. Please help me.
Exposure
2021-08-11
ぞうしょう
Japan
The website was unavailable. I knew her from appointment app and opened account under her guidance.
Exposure
2021-08-10
FX1539766840
Vietnam
They did not transfer my withdrawal as their confirmation. Their customer service did not answer me. They are SCAM. They cheated me that I must pay incomtax to receive my profit, I wired money to their agency in Vietnam. Defi investment kept all my money and profit. They are SCAM and CHEATING
Exposure
2021-08-07
FX1539766840
Vietnam
Defi Investment still not make a transaction my withdraw as they confirmed at 6/22. THEY ARE SCAM. But I don't know how their position is growing from 3.46 to 3.47, EVERYONE NEVER USE DEFI INVESTMENT AS YOUR BROKER, THEY ARE CHEATING AND SCAM
Exposure
2021-08-04
FX3532724606
Vietnam
Defi investment asked me to pay income tax to withdraw. I paid tax but they continue asked me to pay more to de-icing
Exposure
2021-07-28
FX4286811490
Japan
After depositing money some transactions they say malicious and they froze account and say to unfroze you need to pay money. After paying money they suggest new dealer and repeat the same froze the account and ask money. They argue and finally they disappear when I ask to withdrawal.
Exposure
2021-07-24
FX1539766840
Vietnam
Defi investment send email informed me that my account have been frozen then asked me to pay 10% of profit to de-icing. after I wired money, they confirmed that my money is transferring to my account soon, but after 30 days, I still not received money
Exposure
2021-07-23
FX1539766840
Vietnam
Till today - 7/22/2021 defi investment don't make the transfering money to my bank account as their confirmation about the withdrawal successful at 6/22/2021- Defi investment is scam
Exposure
2021-07-22
FX3532724606
Vietnam
please help. i can not withdraw. defi invesment is a scam
Exposure
2021-07-20
FX3532724606
Vietnam
Defi investment give me an local account to topup. after that, I can not withdraw. nobody answer my question. they are SCAM, CHEATING
Exposure
2021-07-20
FX1539766840
Vietnam
Defi's customer servic3 asked me to pay income tax and de-icing fee. total about 30% of my profit but the money still not wire to my account as their informed
Exposure
2021-07-20
FX3532724606
Vietnam
DEFI INVESTMENT no transfer money to my account as their confirmation. Their cusyomer service NO RESPONSE me anymore
Exposure
2021-07-19
FX1539766840
Vietnam
Defi's service asked me pay 20% of the profit to withdraw
Exposure
2021-07-19
FX3532724606
Vietnam
DEFI Investment asked me to pay 20% tax and 10% deicing fee, but did not transfer the money to me.
Exposure
2021-07-16
FX3532724606
Vietnam
After the email was confirmed, but 20 days later, the money was still not received in my account. Contact customer service, no one answered
Exposure
2021-07-15
哇哈哈60621
Taiwan
This company is not legit so do not trust them. they almost got me really bad but you can say I was lucky. the main point is to get help while you still can.
Neutral
2022-12-12