Novice traders often make the mistake of being overly trusting and inattentive. This can lead to negative consequences, as scammers can take advantage of lack of experience and take money from hopelessly naive people. One example of such a scheme is a company known as DIFC Investment or Peperstone. The use of a dual name typically creates confusion among clients and allows fraudsters to cover their tracks.
Information about DIFC Investment
The company’s policy is characterized by secrecy, with no disclosure of the founding date or organization leadership. It is only known that they claim to have more than $20 million in trading volume and 83 thousand active accounts. However, in the absence of real reviews of their activities in recent years, these figures raise doubts. The history of the domain difcinvestment.world indicates that the brokerage service only started operating at the end of last November.
The contact information on the website is limited to just an email address. This suggests that it is an inefficient means of communication, which can also be used by scammers for dishonest purposes. It should also be noted that this is a one-way communication channel, making it nearly impossible to promptly resolve financial and technical issues.
Legitimacy of Operations
It is worth noting that information about DIFC Investment (Peperstone) remains undisclosed. There is no information about the company’s legal address, indicating a reluctance to provide transparent information. Furthermore, a specialized service confirms the absence of registration certificates for both companies.
Illegally, DIFC Investment offers its services in some CIS countries, such as Russia, Belarus, Kazakhstan. It is important to remember that cooperation with illegal brokers poses a significant risk to your finances, as the lack of a license deprives you of guarantees and protection from regulators.
Terms of Cooperation
The company DIFC Investment (Peperstone) actively attracts users with its advertising campaign and seeks to interest them with large sums of money. The platform lacks a demo account, forcing traders to deposit funds immediately after registration. Various tariffs are offered, but the entry threshold is not public information.
Users note that the company starts with small amounts but demands more and more money as the cooperation progresses. In general, the terms of cooperation include no fees for depositing funds, leverage up to 1:200, a limited selection of assets, and minimal trading fees.
Client Feedback: Actual Reviews
Most reviews of this company point to a negative experience of cooperation. Users complain about financial losses, dishonest trading practices, and the company’s stringent conditions. It is important to warn others about potential risks and share your experience to protect newcomers in the financial sector.
Scam Operation Scheme
After registering on the DIFC Investment platform, scammers actively offer their help in trading, recommending the installation of special remote access software. They may then simulate profitable trades to gain clients’ trust. However, their ultimate goal is to deposit a large sum into the account and subsequently wipe out the client’s budget.
Comprehensive Check Results
Analysis reveals that DIFC Investment (Peperstone) is a company operating in violation of the law. Initial reviews confirm the unreliability of the information provided and the risks for traders. It is not recommended to register on this company’s platform if the goal is secure and safe participation in financial markets.
