Proton Invest: customer reviews about the company’s performance in 2023.
Organization of Reliable Activities: Guarantee of Transparency and Safety
One of the key aspects of a reliable company is having the legal framework for its operations. However, just mentioning licensing and compliance with international laws by a broker does not automatically mean they can be trusted. Therefore, it is necessary to carefully analyze the information provided to avoid potential pitfalls. Today, we will look into the company Proton Invest Corp. Despite the lack of reviews about it, its founders claim that the company has extensive experience, numerous respected awards, and licenses from recognized regulators.
Company Profile: Important Facts
According to their legend, Proton Invest Corp was established in 2001 and has since become a global provider of brokerage services. Although the website features widgets with recognitions, the authenticity and timing of their receipt raise doubts. Verifying each award’s authenticity is a challenging task, but you can look into the history of the domain protoninvest.org to clarify how long the company has been in the market and why there are no reviews about it.
The Proton Invest website was launched on February 20, 2023, and the claims of the company’s long and successful work turned out to be false. This indicates that they are a new player, capable only of embellishing reality.
Proton Invest states its headquarters are in London, with offices in Sofia, Nassau, Luxembourg, and Milan, providing services in 140 countries. However, most of these claims are false, as the addresses of the offices in the UK and the Bahamas are fictitious, and the company does not provide open client interactions, limiting it to a contact form and a fake email address.
Registration and Licensing Verification
At first glance, it may seem that Proton Invest Corp is a licensed broker. However, in the absence of scanned copies of legal documents, it is important to refer to information on the websites of regulatory authorities.
The website states that Proton Invest Corp is under the supervision of the Securities Commission of the Bahamas (document no. 199667 B). However, a check revealed that the company is deceiving, as it is not listed among the licensees of the Commonwealth of The Bahamas.
Proton Invest also claims to be registered in the UK Companies House and holds an FCA license. However, the official Companies House registry does not contain information about Proton Invest, and the incorporation certificate number provided belongs to Activtrades Plc.
Activtrades Plc also holds an FCA license and has no relation to Proton Invest. The official Activtrades Plc website is a legitimate broker with many positive reviews.
The Russian version of the Proton Invest website actively promotes trading services, despite lacking legal grounds, indicating the company’s intention to operate bypassing legislation and Russian regulators.
Proton Invest Company Offers
Fraudsters from Proton Invest actively advertise their trading platform, claiming it is a full-featured terminal, a competitor to MetaTrader. However, without technical specifications, the software is likely subject to manipulations and used for withdrawing user funds.
Initially specializing in forex trading, the company now offers over 1000 CFD contracts on metals, energy commodities, cryptocurrencies, and indices. The minimum deposit is 100 euros, and the main features of the offering include:
- entry range from 100 to 1,000,000 euros,
- educational materials,
- economic calendar,
- expert support,
- leverage from 1:3 to 1:200,
- fixed spreads, discounts on spreads up to 75% for certain account types,
- development of trading strategy, signals, staking account, and other services with increased deposit.
Instant withdrawal of profits is possible only for premium accounts with a deposit of 500,000 euros, while other clients may have to wait several days. However, it is important to remember that dubious companies often do not pay profits and do not execute trades on the real market.
Reviews and Recommendations
Currently, Proton Invest has no reviews, allowing scammers to exploit the trust of newcomers and deceive them with impunity. Debunking myths surrounding such companies helps protect other traders from financial risks. Share your knowledge or experience with Proton Invest to help others make the right decision.
Fraudulent Scheme Mechanism
Proton Invest aims to quickly profit from traders’ wallets, even beginners who may quickly recognize the scam. With an initial deposit starting from 100 euros, you can lose significant amounts. By manipulating quotes and increasing spreads, fraudsters try to zero out the user’s account. Even if attempting to reclaim funds, Proton Invest blocks access to the user account and ceases communication with the client.
Conclusions
Do not fall for enticing offers from Proton Invest; such companies are solely interested in personal profit. Once your cooperation is no longer profitable for them, they will take measures to block your account and cease contact. Do not expect refunds, except possibly through chargeback services.
Proton Invest in 2023 demonstrated average functionality with a range of financial services, however, improvement in customer service responsiveness and platform user-interface could enhance the overall user experience.