CD Investments: SCAM Reviews
How to Detect a Fraudulent Company?
Fraudsters actively use old domains to lend credibility to their scam projects. An example could be the company CD Investments. The organization claims to have been operating successfully for several years and has a good reputation among traders.
In reality, reviews of working with CD Investments have just started to appear, and true investors claim it is a typical financial fraudster. Our review will help understand whether the complaints against this intermediary are justified. We will examine all the legal aspects and conditions of cooperation with this company.
Real Company Work Experience
Representatives of CD Investments claim that the company has been in existence since 2019 and has achieved significant results:
- 115 thousand opened accounts,
- over 250 thousand transactions daily,
- more than 200 financial instruments,
- daily trading volume of over $101 million.
Despite the four-year history of the company, CD Investments has received only a small number of client reviews. Checking the domain has shown that the site has been active since 2016. However, this does not guarantee that the company has truly been providing its services for a long time.
Domain History and Legal Issues
An analysis of the domain history revealed that the website CD Investments previously belonged to the company Clean Development Investments, which was involved in investing in infrastructure development, including in the African region. However, this project was later taken over by fraudsters from CD Investments.
CD Investments provides false information about regulation and licenses, claiming to have licenses in several jurisdictions. However, checks show they do not have the necessary licenses for brokerage activities, and their operations do not comply with the law.
Service Specifications and Contracts
CD Investments promises everyone to become a professional trader. They offer three tariff plans: MINI, STANDART, PREMIUM, each with its own features and investment requirements.
The company has its set of internal documents, but their policy allows them to evade responsibility in case of clients’ financial problems. They have the right to change contract terms, close transactions, or even terminate agreements.
Reviews and Conclusions
At the time of writing, reviews about CD Investments have just started to appear. Additionally, the company lacks the necessary licenses and is a potential fraudster.
Avoid dealing with CD Investments, as it is an unlicensed company that can harm your capital. Be vigilant and steer clear of suspicious brokers.