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DEFI Investment Forex Broker provides real users with * positive reviews, 1 neutral reviews and 17 exposure review!

DEFI Investment Broker Review

1.48

WikiFX monitor

Business

Influence E

License

No license

DEFI Investment Review 18

Latest All(18) Neutral(1) Exposure(17)
Neutral

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.

哇哈哈60621
2022-12-12
Exposure
Unable to withdraw

The former Mexico has been closed, and the money within it could not be withdrawn at all and was defrauded (already reported to the police).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!

148913413
2022-01-07
Exposure
Unable to withdraw

It required 20% tax and then disappeared.

FX1308770634
2021-09-23
Exposure
Unable to withdraw

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.

VU MANH CUONG
2021-08-11
Exposure
Romance scam

The website was unavailable. I knew her from appointment app and opened account under her guidance.

ぞうしょう
2021-08-10
Exposure
Defi investment is scam

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

FX1539766840
2021-08-07
Exposure
Defi investment is really a SCAM

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

FX1539766840
2021-08-04
Exposure
DEFI INVESTMENT is SCAM

Defi investment asked me to pay income tax to withdraw. I paid tax but they continue asked me to pay more to de-icing

FX3532724606
2021-07-28

  

Defi Investment 2025 Review: Everything You Need to Know

  In this comprehensive review of Defi Investment, we analyze user experiences, expert opinions, and key features of this forex broker. The overall sentiment leans negative, with significant concerns about regulatory compliance and operational transparency. Notably, the broker operates under unauthorized regulation, raising red flags for potential investors.

  Note: It's crucial to recognize that Defi Investment may be associated with various entities in different regions, which can impact the level of protection and reliability offered to users. We have taken a fair and accurate approach in compiling this review.

  

Ratings Overview

Category Rating (out of 10)
Account Conditions 4
Tools and Resources 3
Customer Service and Support 2
Trading Setup (Experience) 5
Trustworthiness 1
User Experience 3

  We assess brokers based on multiple factors, including regulatory compliance, user feedback, and the overall trading environment.

  

Broker Overview

  Defi Investment, established between 2 to 5 years ago, is registered in the United Kingdom. However, it operates under unauthorized regulation by the National Futures Association (NFA), which is a significant concern for potential traders. The broker offers trading services through the widely used MetaTrader 5 platform and provides access to various asset classes, including forex and cryptocurrencies. Despite the attractive features, the overall lack of regulation and transparency raises serious questions about its reliability.

  

Detailed Breakdown

  

Regulatory Regions

  Defi Investment claims to operate in the United Kingdom but lacks valid regulatory oversight. The absence of a credible regulatory body increases the risk for traders, as there are no guarantees for fund security or operational integrity.

  

Deposit/Withdrawal Methods

  Defi Investment supports several payment methods, including Mastercard, Neteller, Skrill, Visa, and bank transfers. However, the specifics regarding withdrawal processes remain unclear, which could pose issues for users attempting to access their funds.

  

Minimum Deposit

  The minimum deposit for opening an account with Defi Investment is set at $100, which is relatively low compared to other brokers. However, the Prime account requires a minimum deposit of $1,000, which might not be accessible for all traders.

  

Bonuses/Promotions

  There is no information available regarding any bonuses or promotions offered by Defi Investment, which is a common feature among many brokers to attract new clients.

  

Asset Classes

  Defi Investment allows trading in various asset classes, including forex pairs and cryptocurrencies like Bitcoin, Ethereum, and others. However, the limited information about the range of tradable assets may deter some investors.

  

Cost Structure

  The cost structure includes spreads starting from 1.3 pips for the Standard account, with no commission, while the Prime account offers spreads from 0.1 pips but charges a commission of $7 per trade. This variability in costs can affect traders' profitability depending on their trading strategies.

  

Leverage

  Defi Investment offers a maximum leverage of 1:500, allowing traders to control larger positions with a smaller amount of capital. While this can enhance profits, it also significantly increases the risk of losses.

  

Trading Platforms

  The broker provides access to the MetaTrader 5 platform, which is known for its advanced trading tools, charting capabilities, and automated trading features. However, the lack of a user-friendly interface and support for beginners may hinder the trading experience for novice traders.

  

Restricted Regions

  There is no clear information on restricted regions, but the lack of regulatory oversight suggests that traders from various countries may encounter issues when attempting to engage with the broker.

  

Customer Service Languages

  Customer service is primarily available through email at support@defiinvestmentlimited.com. The absence of live chat or phone support indicates a potential lack of responsiveness, which could be detrimental for users seeking immediate assistance.

  

Repeated Ratings Overview

Category Rating (out of 10)
Account Conditions 4
Tools and Resources 3
Customer Service and Support 2
Trading Setup (Experience) 5
Trustworthiness 1
User Experience 3

  

Detailed Analysis

  •   Account Conditions (4/10): Defi Investment offers two types of accounts, Standard and Prime, with varying minimum deposits and trading conditions. However, the lack of regulatory oversight diminishes the attractiveness of these accounts.

  •   Tools and Resources (3/10): While the broker provides access to the MetaTrader 5 platform, the absence of educational resources or trading tools limits its appeal, particularly for beginner traders.

  •   Customer Service and Support (2/10): The only support option available is via email, which may not be sufficient for traders requiring immediate assistance. The lack of live chat or phone support raises concerns about the responsiveness of customer service.

  •   Trading Setup (5/10): The trading experience on the MetaTrader 5 platform is generally positive, with advanced features available for experienced traders. However, the overall lack of transparency and regulatory compliance detracts from the overall trading environment.

  •   Trustworthiness (1/10): The unauthorized NFA regulation and non-functional official websites significantly undermine the trustworthiness of Defi Investment. Traders are strongly advised to exercise caution and consider alternative brokers with valid regulatory oversight.

  •   User Experience (3/10): User experiences reported online indicate a general lack of satisfaction, primarily due to withdrawal issues and the absence of reliable customer support. Many users have expressed concerns about the broker's operational integrity.

  •   In conclusion, while Defi Investment presents some appealing features, the significant risks associated with its unauthorized regulation and lack of transparency make it a questionable choice for traders. We recommend exploring alternative brokers with robust regulatory frameworks and better user support to ensure a safer trading experience.

DEFI Investment review