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Digi Coins

Cyprus|2-5 years|
Suspicious Scope of Business|High potential risk|

https://digi-coins.net

Website

Rating Index

Contact

+44 203 807 1837
https://digi-coins.net

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

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Warning: Low score, please stay away! 3
Previous Detection : 2024-07-12
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The CyprusCYSEC regulation (license number: 258/14) claimed by this broker is suspected to be clone. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Digi Coins · WikiFX Survey

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Digi Coins · Company Summary

BASIC INFORMATION

The broker Digi-Coins is hard to endorse. The fact that it has an official warning from a European financial regulator attached to its name is the first and most definitive indication that it is a fraudulent operation. Then, when we looked more closely at Digi-Coins, we discovered that this isn't even a broker. It's amusing that they simultaneously claim to offer trading on 16 000 markets. According to Digi-Coins, anyone may invest and make money. Whether you are familiar with trading or not is immaterial. They encourage newcomers and seasoned traders to join them. Whatever you want to trade, you can.

Unfortunately, Digi-Coins does not rank among the top entities. It is an unusual scam that is looking for a chance to con investors. Investing with them will be a terrible error. You run the risk of losing all of your savings in an instant. Nonetheless, the sales pitch of this company is boring and they are selling nothing to investors. The venture state that it executes a trade at a lightning speed. Therefore, you will never miss an opportunity to earn a huge return. Digi-Coins lacks transparency and the only thing that is a guarantee you are going to get from them is unfavorable trading conditions. The firm claims that it mains focus is the success of their customers. The only thing that this entity cares about is its results.

LICENSES

Digi-Coins is regulated by the Cyprus Securities and Exchange Commission with the regulatory license number of 258/14

BUSINESS SCALE

Digital currencies, CFDs, indices, and forex are all traded on the platform. Investors now have a chance to profit from the erratic market. Returns are possible if prices change for the better or worse. Additionally, this company boasts that it is the greatest forex broker in the world after winning a prestigious international award.

TRADING PLATFORM

Digi-Coins is unable to provide any trading software. I'm done now! Even after subscribing, you cannot download or access any platform. Actually, despite their claims, you are not given MetaTrader. They merely misuse the name of the most well-known trading platform to lure customers into their shady enterprise. Beware!

TRADING ACCOUNTS AND CONDITIONS

Digi-Coins offers a whopping six different account kinds, each of which allows for a considerable jump from one tier to the next. The minimum deposit for the Basic account type is €50; for the Professional, Premium, Superb, Deluxe, and VIP account types, it is €1,000, €5,000, €25,000, €50,000, and €250,000, respectively.

Although Digi-Coins offers a variety of investment options, don't be persuaded by them since nothing counts because Digi-Coins is a complete rip-off from the start. The fact that they offer leverage up to 1:2,000 is another important point. Despite the fact that this is a desirable level, we nonetheless advise drawing back as soon as you can to prevent potential financial losses. Brokers frequently offer significant levels of leverage; nevertheless, if you want to start earning even more money, you should look for a more dependable and secure broker.

Since they don't communicate the true advantages and benefits of trading with them, Digi-Coins has very ambiguous trade terms. They put their consumers in a terrible situation, and in dealing with money, you should always choose a person who isn't scared to be honest. That fact alone should be enough to alert you to the fact that trading with Digi-Coins is a complete hoax and shouldn't even be considered an investment.

WITHDRAWAL AND DEPOSITS

You can deposit $50 as the minimum amount of money at Digi-Coins. Neteller, credit or debit cards, UnionPay, wire transfers, and Neteller are all options for investors to finance their accounts. However, con artists frequently promote a variety of techniques when there aren't any in existence.

Since Digi-Coins is a Ponzi scheme, customers will never be able to request a chargeback from them. Use a credit or debit card to make a little purchase to try out this company. This is due to the fact that you have a chance to get your money back after 540 days. This, however, is not a broker for FX trading. Their terms and conditions are a joke because they contain so much pointless information. Their traders can withdraw $50 as the lowest amount. Customers may withdraw any amount from legitimate investment companies.

Additionally, you must pay the withdrawal fees. The fees are based on 20% of your overall profits. This condition is absurd. Additionally, investors may believe that this is a generous venture with a trade incentive.

Contact Details

A corporation named Digi-Coins publishes its phone number online. Investors can also fill out the contact form or ask the company to call them back. The platform is purportedly situated in London, UK, at 27 Market Place, W1W 8AF.

This is not the reallocation of this entity, we are certain of that. To attract more consumers, they are merely claiming to run their business in a respectable location. The customer service department is open 24/7. Swindlers will say anything to induce investors to make a deposit.

Broker Information

Company Name

TOROFLEX LTD

Abbreviation

Digi Coins

Regulatory Status

Suspicious Clone

Platform registered country and region

Cyprus

Company website
Phone of the company
  • +44 203 807 1837

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Company Summary

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FX1633002179
more than one year
Digi Coins is a scam broker. Their customer service is unprofessional, their website is fake, and they will try to steal your money. I almost got scammed by them, but I was lucky enough to catch on in time.
2024-03-08 16:12
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