Is Deeland Investments a scam or legit broker? Read Deeland Investments Review
According to Deeland Investments, it is a provider of financial services and an independent wealth manager. The broker claims to have a track record of success in takeover deals and excels in managing different asset classes. The business also provides institutional clients with investing options. Deeland Investments is owned and operated by Deeland Investments Ltd and is located in Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW. The website of this broker is https://deeland.uk/.
DeLand Investments claims to employ independent staff across the globe and also claims to be monitored by global financial regulators. The broker falsely claims to be regulated by the UK’s Financial Conduct Authority. Not only this but the broker was also blacklisted by the German regulator Federal Financial Supervisory Authority (BaFin).
BaFin would like to clarify that Deeland Investments Ltd., London, has no authorization under the German Banking Act (Kreditwesengesetz – KWG) to offer financial services or conduct banking business. This is following section 37(4) of the KWG. BaFin does not oversee the business.
Possible scam activities of Deeland Investments
Forex trading scams, Binary OPtions trading scams, Cryptocurrency trading scams and other investment trading scams are harder to spot. But there are some signs.
Here are some of the very possible reasons why we have flagged this broker as a scam broker in this Deeland Investments review.
- The rules and regulations, Bonus and Withdrawal policies are not legitimate and they are made for defrauding traders.
- The broker makes continuous calls to the traders and urges them to invest higher and higher amounts.
- The broker may have made a number of false claims through its website.
- The broker promises returns that are too good to be true.
- The risk warnings may not be disclosed on their webpage or would be hidden.
- The broker remains operational for some time and suddenly you are not able to contact the broker or the website seems down. The broker also changes the name and website URL without any notice to existing traders.
- The broker may be located in the countries or small islands where there is no proper regulation and registering a company is very easy. Usually, these countries are havens for scam brokers.
- This broker provides you good chances of making profits and when you decide to withdraw your money, they will state their illegitimate rules of withdrawals, and ultimately you are not able to make a withdrawal.
Negative Deeland Investments Reviews and Complaints
Deeland Investments has got many negative reviews and traders who traded with this broker have raised many complaints against it. ReportScam has investigated a lot about this broker and based on the negative reviews, complaints and other scam features, we have listed this broker in the list of scam brokers 2023.
Example of Negative Deeland Investments Review
After Searching internet you will find many negative Deeland Investments Reviews. Users have frustrations and feel cheated after trading with this broker. ReportScam does not recommend traders to trade with this broker and your funds may not be safe with this broker and Deeland Investments reviews are negative. Instead we recommend looking for regulated and reputed brokers who can really help in growing your investments.
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Deeland Investments Review: Conclusion
To begin with, Deeland Investments is a mysterious site that needs validity. It isn’t authorized to offer trading services as it does not hold any valid license and is targeting clients of different nations. So, we advise you to stay away from a such brokers as your money may be at high risk with them.
Also, to prevent yourself from scams like – Forex scams, Binary scams, Romance/Dating scams, Cryptocurrency scams, or any other scams, you should pick a broker or company regulated by some major regulators like FCA, FINMA, SEC, FMA, ASIC, etc. Check the reviews of brokers and also read the policies and terms and conditions. These small details will prevent you to become a victim of broker scams.
Get more Information about Scam Brokers VisitScam Brokers 2023 Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.
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Note: Report Scam Community has conducted many researches before flagging Deeland Investments as a possible scam in this Deeland Investments Review. Are you planning to trade with Deeland Investments and invest your money? Report Scam suggests you to read this Deeland Investments Review first.