Spimeks Interactive: company reviews, broker offers
Verification of Spimeks Interactive Company’s Activity
Spimeks Interactive, considering itself one of the leaders in the financial market, has no confirmation of its status. There is no information about it on the Internet, no reviews, and nowhere is it mentioned as a leader. Why has such a claim remained unverified? In fact, we have explored why Spimeks Interactive remains out of the public eye and what is actually hidden behind this brand.
Investigation of the Spimeks Interactive Website
Respected organizations with impeccable reputations invest large sums in developing their websites. However, spimeksinteractive.com is clearly not such a case. Their site looks like a typical scam: poor translation, no original content, no tools for promotion and analytics. Probably, the Spimeks Interactive company did not invest anything in the development of its website.
The “About Us” page states that the company started its operations in 2018, but the domain of the website was registered only in 2021. This indicates lies in the stories of a long history. Additionally, the lack of reviews and overviews about Spimeks Interactive raises suspicions.
The company’s registration location is concealed, the “Terms of Use” are hidden, and other legal documents are not mentioned. The company’s details are not provided, and the jurisdiction is not disclosed. Addresses in three different countries are listed in the footer (Germany, Kazakhstan, UK), but the firm Spimeks Interactive is not found in the trade registers of any of them.
- The phones of Spimeks Interactive belong to mobile operators in Germany and the UK, making it difficult to call them from Russia.
- The company does not provide any other means of contact; it doesn’t even have an email address.
- There are no Spimeks Interactive accounts on social networks and messengers, making communication with them difficult.
Licensing and Regulation
The Spimeks Interactive website does not indicate that the company is licensed as a financial intermediary. This may be a violation of the law, as operating without a license is illegal. In Russia, the Central Bank issues licenses, but in the case of Spimeks Interactive, there is no indication that it possesses one.
Having a license means not only the company’s compliance with all rules and regulations but also its technical ability to ensure the execution of transactions. Without this, it cannot be guaranteed that traders will be able to trade safely.
Trading Conditions
To trade with Spimeks Interactive, you need to choose the type of account. This will determine the minimum deposit and the platform’s functionality. There are five types of accounts presented:
- “Test” ($200-999) – daily money withdrawal, 3 sessions, no bonuses or commissions.
- “Classic” ($1,000-9,999) – fast withdrawal, 5 sessions, bonus up to $2000.
- “Medium” ($10,000-49,999) – withdrawal in 5-30 minutes, bonus up to $5000, no commissions.
- “Premium” ($50,000-99,999) – individual bonus for this account.
- “V.I.P” ($100,000+) – access to individual training and advice from employees.
Information about the platform and technical capabilities is not disclosed, and the bonus policy is also unclear.
Reviews of Spimeks Interactive
There are almost no reviews about working with Spimeks Interactive due to the lack of information about the company. The website itself looks like an unfinished project, so there are currently no real reviews about working with them.
Fraudsters’ Scheme of Actions
Spimeks Interactive appears to be a pseudo-broker targeting clients from Russia. The site allows topping up through Russian e-wallets, indicating targeted work with this country’s audience. Such companies usually attract clients to deposits and then disappear, leaving them with nothing.
To deceive, they recruit sales managers who earn a commission for each client brought in. New clients are persuaded to top up their account with a large amount, sometimes in cryptocurrency for anonymity. Once the money is transferred to the scammers, they block the account and stop responding to the client’s inquiries.
Fraudsters meticulously conceal their data, use temporary numbers and calls from neighboring countries, and accept money into fictitious accounts. It is impossible to get your funds back, and despite the large number of reviews from victims, such schemes, like Spimeks Interactive, continue to operate.
Why You Should Avoid Opening an Account with Spimeks Interactive?
This company lacks a license, is not officially registered, and the data of its creators are hidden. The website’s domain, as well as the design, indicate a typical scam. There are no reviews about working with them, the company is unknown, and it’s better not to trust its activities.