De-Finanz Review: De-Finanz.de is an Untrustworthy Broker

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De-Finanz Review
  • Regulation
  • Fund Safety
  • Customer Support
0.5

Summary

De-Finanz, like most other offshore companies, offers a web-based trading platform. The interface features limited tools. It does not give clients cutting-edge advantages. 

Fraudsters tend to manipulate their victims by making them believe trading is taking place. Unfortunately, behind the scenes, they manipulate the pricing. By the time you realize it shall be too late.

De-Finanz presents its parent company as De-Finanz Group GmbH. Unfortunately, his name does not exist anywhere in the market. The entity is using fictitious corporations to win investors’ trust.

De-Finanz Review, De-Finanz Company

The company originally came into existence in 2023. As of the time of this writing the broker has not presented audited trading results. Additionally, we do not find customers review regarding how the broker runs its activity. Registering an account with the shady scheme is a blind move that will leave you devastated.

De-finanz.de  Review 

Avoid sharing your critical data such as a photo of your ID, or proof of address. Once the scammer’s system collapses they can do the unthinkable with your information. The majority of fraud stars end up selling clients’ data to third parties. 

It is important to know the individuals behind the company you intend to venture with. Unfortunately, De-Finanz.de is a discrete firm that fails to credit its team. There is no evidence of professionals being involved. Various watchdogs require companies to reveal the educational background and trading experience of their team. 

To avoid losing money to shady offshore firms choose trustworthy crypto companies with proven track records. You will also enjoy a fast withdrawal process.

De-Finanz Trading Conditions and Accounts 

De-Finanz, like most other offshore companies, offers a web-based trading platform. The interface features limited tools. It does not give clients cutting-edge advantages. 

Fraudsters tend to manipulate their victims by making them believe trading is taking place. Unfortunately, behind the scenes, they manipulate the pricing. By the time you realize it shall be too late.

De-Finanz claims to be a diverse broker. You can either trade forex, stocks, indices, cryptocurrency, and commodities. The feature and profitable spread of 2 pips. Their leverage is 1:200. Legitimate brokers from the EU can only provide leverage of 1:30. 

The scheme is also offering illegal bonuses. they do not disclose conditions that customers must meet for them to cash out funds that come with bonuses. We have seen scammers using bonuses to trap customers’ funds by enforcing unrealistic trade volumes.

Withdrawal and Deposits 

De-Finanz features payment methods such as bank transfer, credit card, PayPal, Skrill, Neteller, and cryptocurrency. Unfortunately, this information is unverifiable since the deposit button is unfunctional. 

The minimum amount to deposit on the website is €10,000. The amount is outrageous considering this is not a top-rated or licensed broker. Their withdrawal conditions are distasteful to investors.

De-Finanz Regulation Status 

De-Finanz is exposed by German financial watchdog BaFin for illegally targeting its citizens. Investing with a flagged company is unwise and uncalled for. It is important to do a background check on a platform you intend to invest with to avoid making a bad choice.

The regulatory status of online investment platforms is public to all. Therefore all you have to do is visit the website of your local financial watchdog. Then search the URL of the firm you intend to pursue. 

Regulatory agencies ensure brokers maintain a conducive trading environment for investors. They supervise these firms’ activities. The European Security and Market Authority (ESMA) requires companies to have a capital of EUR 730K. The capital shall prove an entity can successfully run its activity without misusing clients’ funds.

Licensed platforms participate in compensation funds. Therefore, if an entity versus bankruptcy clients will receive compensation of £20k. These brokers also work with reputable financial institutions to segregate customers’ accounts from theirs. 

Final Verdict

De-Finanz operates anonymously. The broker has not provided its real country of origin. Nonetheless, they claim to have offices in Switzerland, Austria, and Germany. The platform mainly targets its customers from the European Union which is a highly regulated country.

Invest in genuine and trustworthy crypto companies that honor customers’ withdrawal requests. These are entities with trading history and years of experience. 

 

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