✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze Defi Group (also called by the name: defigroup.com), is a Cryptocurrency platform. Is Defi Group really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe site? Is a gotcha? We will help you determine it. ✅
➡️ In this section you can find the following: opinions about Defi Group ✅, claims, complaints eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2022), and most importantly: Is it defi group ⚠️ a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
Essential information: Who does it belong to? Where are you? Is it a regulated company?
❌ Defi Group mentions being part of: no data on this.
❌ Regarding your location, the company mentions being based on Switzerland, but there is no information to corroborate this, that is why we believe that it is a false data.
❌ If we analyze the broker regulation, do not mention nothing about being a company regulated or on its regulation.
⛔ ATTENTION: Defi Group is a company NOT REGULATED. ⛔
📌 RememberRegulated brokers are the best (and safest) option, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the account types providing Defi Groups, in this case, we did not find information that indicates the existence of different types of account.
La platform to operate that Defi Group offers is: own platform.
Resources | Website
We will now analyze the different resources and aids for traders that Defi Group provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
Defi Group provides the following aids or resources to traders or interested parties: a little information about the products and services you offer, FAQ section, really not much more than this.
🌐 Other information about Defi Group 🌐
???? Some more information in case you want to contact the company, or see its website for yourself. ????
🌏 Website: defigroups.com
📞 Telephone number: does not have.
📧 Email: contact directly from the website.
You might be wondering why we did a review on Defi Group. We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question. We like to think that our reviews page helps investors, providing key information about the company, we disclose information that every investor should know before deciding or not to invest with an investment company.
Are you a representative of this company? We recommend you leave a comment responding to customer concerns.
➡️ Rating on Defi Group ⬅️
Ending with this section, in our opinion Do we believe that the company Defi Group is trustworthy? Should you invest your money with the company? Are they a recommended company? ⭐2022 analysis ⭐
❌ After analyzing this company, we recommend that you exercise caution, since it is a shell company - "offshore" very little transparent, does not offer legal information, is not registered (or is registered in a tax haven) and also lacks regulation (unregulated company). ❌
(I.e. A pocas palabras: It doesn't seem like a good idea, we suggest using caution. 📛
⛔ Attention ⛔ : in June 2021 FINMA (Switzerland) added DeFi Groups to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to FINMA's June 2021 warning ⚠️
⛔ Attention ⛔ : in July 2021 FINMA (Switzerland) added DeFi Groups to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to FINMA's July 2021 warning ⚠️
Our advice: We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: One of the few measures that assure clients' money is the regulation of the broker, that is, it is probably the most important characteristic of any broker; HAVE GOOD REGULATION. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain. 📌
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, also leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and broker users can vote. 🔻🔻
[democracy id = ”1848 ″]
In Switzerland it is already listed as a fraudulent broker, the FINMA has denounced them, I wonder what will happen to all of us scammed, can we get the money back?
Hi Katia, thanks for commenting on DeFi Groups. This broker is a SCAM. FINMA (Swiss Financial Regulator) has already warned about them, for fraud and not being regulated (see FINMA link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.