BrokersView
Search
Download
English
Sign In

DIFC Investment

Save

Operating status: SCAM

Website: https://difcinvestment.world/

Broker violations and abnormal records
  • 2023-04-20 The UK regulator FCA issued a warning against DIFC Investment

    On April 21, 2023, the Financial Conduct Authority (FCA) issued a warning against DIFC Investment, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/difc-investment

    On April 21, 2023, the Financial Conduct Authority (FCA) issued a warning against DIFC Investment, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/difc-investment
  • 2023-04-24 BrokersVIew has reviewed that DIFC Investment is an unregulated broker

    DIFC Investment doesn't provide essential information such as company address, phone numbers, and regulatory status, which is a clear indication of an unlicensed broker, as legitimate ones always prominently display such details, in particular their accreditation and licenses. When looking through this broker's website, we noticed that it called itself Peperstone, a seemingly suspicious behavior attempting to create the impression of being associated with Pepperstone, a fully regulated broker. Investors must stay alert. In addition, the Financial Conduct Authority (FCA) has issued a warning against DIFC Investment, stating that it is illegally offering financial products or services without proper authorization.

    In essence, DIFC Investment is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    DIFC Investment doesn't provide essential information such as company address, phone numbers, and regulatory status, which is a clear indication of an unlicensed broker, as legitimate ones always prominently display such details, in particular their accreditation and licenses. When looking through this broker's website, we noticed that it called itself Peperstone, a seemingly suspicious behavior attempting to create the impression of being associated with Pepperstone, a fully regulated broker. Investors must stay alert. In addition, the Financial Conduct Authority (FCA) has issued a warning against DIFC Investment, stating that it is illegally offering financial products or services without proper authorization.In essence, DIFC Investment is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • 2023-06-11 The Spanish CNMV added DIFC Investment to its warning list

    On June 12, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added DIFC Investment to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0.

    On June 12, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added DIFC Investment to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0.

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.