DEFI Investment foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://user.defiinvestmentlimited.com/register/fast, about the company's legal and temporary regulatory information, the company's address .
DEFI Investment Forex Broker
Basic Information
United Kingdom
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskCompany profile
Rating Index
PRIME ACCOUNT
STD ACCOUNT
Defi Investment Forex Broker - Complete Information Guide
1. Broker Overview
Defi Investment Ltd is a brokerage firm that has been operating for approximately 2 to 5 years. The company is registered in the United Kingdom, although its official websites are currently non-functional, raising concerns about its operational status. As a private entity, Defi Investment focuses on providing trading services in various financial markets, primarily targeting retail clients interested in forex trading. The firm offers two main account types, catering to both novice and experienced traders.
Defi Investment has seen significant developments during its operational years, including the establishment of its trading platform and the introduction of various financial products. However, the lack of a functional website and limited transparency raises questions about its credibility. The broker operates under a suspicious regulatory license from the National Futures Association (NFA), which is unauthorized, highlighting potential risks for investors.
The business model of Defi Investment revolves around retail forex trading, offering leverage and diverse trading options. Despite its operational challenges, the firm aims to provide a platform for traders looking to access foreign exchange markets.
2. Regulatory and Compliance Information
Defi Investment is regulated by the National Futures Association (NFA), but it is essential to note that this regulation is unauthorized. The firm operates under a suspicious regulatory license, which presents significant risks to clients. The regulatory number associated with Defi Investment is 0539205, but the lack of valid regulatory information necessitates caution among potential investors.
The broker's compliance measures include basic KYC (Know Your Customer) and AML (Anti-Money Laundering) protocols, although the effectiveness of these measures is questionable given the lack of oversight. Client funds are reportedly held in segregated accounts, but the absence of a robust investor compensation scheme raises concerns about the safety of client deposits.
Defi Investment's operational structure does not provide a clear outline of its legal entities in different regions, which further complicates the regulatory landscape. Investors are advised to exercise caution due to the broker's low regulatory score and the potential risks associated with trading through an unauthorized entity.
3. Trading Products and Services
Defi Investment offers a range of trading products, primarily focusing on forex currency pairs. The broker supports trading in several major and minor currency pairs, although specific numbers were not disclosed. Additionally, clients can access CFD products, including indices, commodities, stocks, and cryptocurrencies, allowing for a diversified trading experience.
The firm also provides unique trading options, such as liquidity pools and other decentralized finance (DeFi) offerings, which are becoming increasingly popular among traders seeking higher returns. The product lineup is regularly updated, although the frequency of these updates is not specified.
For retail clients, Defi Investment offers competitive trading conditions, including high leverage ratios of up to 1:500. The broker's services extend to institutional clients, although specific details regarding institutional offerings remain vague. Overall, Defi Investment aims to cater to a wide range of trading preferences, providing various tools and resources for traders.
4. Trading Platforms and Technology
Defi Investment supports the MetaTrader 5 (MT5) trading platform, which is recognized for its advanced features and user-friendly interface. This platform is accessible on desktop, web, and mobile devices, allowing traders to engage in the forex market conveniently. However, the broker does not offer a proprietary trading platform, which may limit its appeal to some traders.
The execution model employed by Defi Investment is not explicitly stated, but it is essential to clarify whether the broker operates on an ECN (Electronic Communication Network), STP (Straight Through Processing), or Market Making basis. The server infrastructure and technology employed for trading operations are also not detailed, raising questions about the broker's technical reliability.
Defi Investment does support automated trading through Expert Advisors (EAs), which is a significant advantage for traders looking to implement algorithmic trading strategies. However, the lack of detailed information regarding API access and additional automation capabilities may deter some advanced traders.
5. Account Types and Trading Conditions
Defi Investment offers two primary account types to cater to different trading needs:
Standard Account: This account type requires a minimum deposit of $100, with spreads starting from 1.3 pips and no commission fees. It is designed for new traders looking to enter the forex market without significant capital investment.
Prime Account: Tailored for experienced traders, this account type requires a minimum deposit of $1,000. It provides lower spreads starting from 0.1 pips but incurs a commission of $7 per trade.
The broker offers a leverage ratio of up to 1:500, allowing traders to control larger positions with a smaller amount of capital. The minimum trading lot size is set at 0.01, making it accessible for traders with varying account sizes. Additionally, the broker's overnight fee policy is not explicitly detailed, which may pose challenges for traders holding positions overnight.
6. Fund Management
Defi Investment supports multiple deposit and withdrawal methods, including bank transfers, credit cards, and e-wallets such as Skrill and Neteller. The minimum deposit requirement varies by account type, with the Standard Account requiring $100 and the Prime Account requiring $1,000.
Deposit processing times are not specified, and there are no explicit fees mentioned for deposits. However, withdrawal methods include bank transfers and e-wallets, with processing times also remaining unclear. The withdrawal fee structure is not detailed, which may lead to unexpected costs for clients.
Overall, the fund management policies of Defi Investment lack transparency, making it crucial for potential investors to inquire further before committing funds to the broker.
7. Customer Support and Educational Resources
Defi Investment provides customer support primarily through email at support@defiinvestmentlimited.com. However, the absence of live chat or phone support may limit the availability of assistance for clients. The service hours and time zone coverage are not explicitly stated, raising concerns about timely support for traders.
While the broker does not offer extensive educational resources, it is essential for clients to seek out additional learning materials independently. Market analysis services, including daily reports and news updates, are not explicitly mentioned, which could impact traders' ability to make informed decisions.
Trading tools such as calculators and calendars are also not detailed, indicating that Defi Investment may not provide comprehensive support for traders looking to enhance their trading strategies.
8. Regional Coverage and Restrictions
Defi Investment primarily serves clients in the United Kingdom, but specific details regarding its regional offices and global reach are not provided. The broker does not accept clients from certain countries, although the exact list of restricted jurisdictions is not disclosed.
Special restrictions may apply to clients based on regulatory compliance, and potential investors should verify their eligibility before attempting to open an account with Defi Investment.
In conclusion, while Defi Investment presents itself as a forex broker with various trading options and potential benefits, significant concerns regarding its regulatory status, transparency, and operational reliability necessitate caution. Potential investors should thoroughly research and consider alternative brokers with established regulatory frameworks and proven credibility in the financial markets.
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Latest Reviews
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
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.
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2022-12-12