DNB Invest Group: how to distinguish a real broker from scammers
Market experts warn against pseudo-brokers who promise easy and safe trading but actually deceive their clients. According to users, such a method is used by the company DNB Invest Group. It is difficult to immediately detect the fraud of this company because the project creators have thought out every detail and brightly presented their advantages. In this review, we will consider the main aspects of the dirty schemes of fraud that DNB Invest Group uses, as well as provide valuable advice to avoid falling into scammers’ traps.
Information about DNB Invest Group: registration dossier and licenses
The official website of DNB Invest Group claims that we are dealing with one of the leading Asian brokers widely known among traders. The following data support this statement:
- 56,725 active accounts,
- over 10 million successful profit payout transactions,
- 2,232 accounts opened in the last month,
- 15.6 million operations,
- quick deposit and withdrawal of funds.
After such statistics, many traders want to join a successful broker and start earning on financial markets. Our experience suggests not to rush with decisions. Double-check the information, especially legal documents. User reviews recommend doing this to avoid misunderstandings.
We have found that DNB Invest Group falsely claims its reliability and open policy. Its managing company is registered in Saint Vincent and the Grenadines, known as a tax haven for fraudsters seeking to avoid responsibility and conduct their schemes with impunity.
Analysis of the official website of DNB Invest Group
Experts modestly evaluate the fake broker DNB Invest Group’s website. You can look at it and immediately understand: terrible design, little informative content.
The website raises doubts. Additionally, checking the domain name registration date shows that it occurred in June 2020. Therefore, negative reviews of DNB Invest Group appeared relatively recently.
Ways to contact DNB Invest Group
At the bottom of the official DNB Invest Group website, support service contacts are listed. However, traders emphasize in reviews: do not rely on a wide choice of contact options. You can only find technical support specialists as long as you are of interest to DNB Invest Group.
The following communication channels are presented here:
- email address: [email protected],
- phone numbers: +74950494460 (in Russia), +4578746269 (in Denmark), +442035141646 (in the UK).
DNB Invest Group does not support social media pages. This indicates an uncooperative approach to communicating with the target audience. Scammers understand that negative reviews will quickly expose the scam project, so it is not worth investing resources in developing the community.
Types of trading accounts at DNB Invest Group
To start cooperating with DNB Invest Group, you need to register a profile. You will have to fill out an electronic form with personal data (name, surname, phone, email).
It is important to note: during registration, you specify that you are opening a TRADING account. This means that you must immediately invest real funds. This pseudo-broker does not give time and plans to take advantage of beginners.
The available account types are:
- Basic. Minimum deposit amount of 3,000 USD. Commission 10%, leverage from 1:50 to 1:200 (depending on the asset). Trading basic currencies and commodities. Free training is provided,
- Standard. Initial deposit – 10,000 USD. The difference from the previous type is a 20% bonus for balance replenishment,
- Premium. A minimum of 25,000 USD is required to open an account. Includes insurance and a 30% bonus on the replenishment amount,
- Platinum. Minimum deposit – 50,000 USD. Allows trading currencies, stocks, commodities. This account includes insurance, asset management, 30% bonus. The broker service fee is 20%.
Additionally, information on cryptocurrency trading is presented on the page, but additional details are absent in the description. The broker offers using Mastercard, Visa, MIR, Bitcoin, and Payeer for fund deposits and withdrawals.
Real clients’ reviews on DNB Invest Group
Despite the short operation period of DNB Invest Group, there are many reviews about it. Almost all of them are negative. Positive opinions are likely to be found only on the pseudo-broker’s site.
Analysis of reviews from real clients enables the conclusion that it is better not to deal with this company:
Details of the DNB Invest Group deception scheme
We will not delve into the details of the dirty fraud scheme used by DNB Invest Group. It is better left to a trader who has published video materials exposing the scammers. Watch and draw your conclusions:
Read more about the following materials:
- Best trading strategies in the Forex market,
- How to check a forex broker’s license?,
- How to choose a reliable forex broker in 2020: the main criteria
Conclusions of the DNB Invest Group review
DNB Invest Group is not a brokerage company. They have no legal basis for their activities, they try to deceive traders by not allowing them to withdraw their profits. According to user opinions, scammers deceive in a two-faced manner, demanding payment of bogus taxes from their victims. Do not engage with this company!
