✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

Find out if the company Digital Assets is a safe or unreliable option for your investments. We tell you the complete evaluation we carried out on this company.

Be sure to check out our analysis to make an informed decision.

We analyze the website and examine the main characteristics that are taken into account when choosing an authentic broker such as location and its regulation, among other details.

Below is essential information about Digital Assets and the reason for our conclusion:

Basic Information

🌐 Websitedigital-assets.pro
🏠Company *​Not mentioned
RegulatoryIt is not regulated
📧 Email[email protected]
📈PlatformOwn platform
📌Address​Mentions being located in Germany
🕑 Website ageWebsite registered in: 2024-01
Company typeforex, CFDs, cryptocurrencies, indices and raw materials broker.

Company:
⚠️ Digital Assets It does not provide details about its parent company, raising questions about its credibility.

Location:
⚠️ The company mentions being located in Germany, but we believe this is false information.

We can already tell you that we are concerned about several characteristics of this company.

What is Digital Assets?

By examining the website we conclude that it is a forex, CFDs, cryptocurrencies, indices and raw materials broker.

Account types

The company provides the following information about holding different types of accounts.

Here the different types of accounts/plans Digital Assets:

types of accountsMINIMUM INITIAL DEPOSIT
BRONZE €250
SILVER$1500
GOLD$3500
PLATINUM$10000
DIAMOND $25000
SAVINGS STOCK$50000

Information on the web

New project

Capture made May '2024 from the website of Digital Assets, which is digital-assets.pro .

Contact: phone numbers and email

After having performed an analysis of the website:

📞 We have found the following phone number: +45 (0)800 123 456

📧 We have found the following email: [email protected]

Regulation of Digital Assets

Analyzing in depth the ⚖️ regulatory situation ⚖️ of the company we reach the following conclusion:

although not lack of information on its regulation, is a cause for concern since they claim to be regulated by BaFin, the entity in charge in Germany, but when it comes to verifying this information, the ID they provide turns out to be false. Investors should be aware that trading with an unregulated broker carries significant risks and your funds are at risk. Even on their website they inform that there is a high risk of partial or total loss of their investment capital and the client should make sure not to trade with funds that they cannot afford to lose.

It is essential to do thorough research before trusting a company with your investment.

🚫 final assessment of Digital Assets 🚫

Completely analyzing the most important features of Digital Assets and we come to the following conclusion:

Location: It mentions having its offices in Germany, although its authenticity is in doubt.

Regulatory: It mentions being regulated, but we verified that it is false information, which shows a lack of seriousness on the part of the company and intentions to deceive customers.

The company has been reported by BaFin, Federal Superintendency of Financial Supervision.

EXTREME CAUTION.

After a thorough examination of the website of Digital Assets, is confirmed to operate as a forex broker, as well as offering CFDs on stocks, indices and commodities. However, it is worth noting that the domain “digital-assets.pro” was registered in December 2024, a relatively new entity in the market.

The declared location of Digital Assets in Germany it raises doubts about its authenticity, since it indicates that it is regulated and is false information, which alerts us to the company's transparency and we believe in the possibility that the web insurance is intended to deceive clients.

They clearly inform about their regulation but when verified, the information is false, so the company operates without being subject to any regulatory framework. This lack of transparency and absence of regulation indicate a great lack of seriousness and commitment to regulations in the financial sector. It's important to put attention on Digital Assets has been reported by the Federal Superintendency of Financial Supervision (BaFin), which confirms the need for extreme caution when considering any type of business relationship with this company.

🚨🚨 In summary, our evaluation indicates that this company does not meet the required seriousness and safety standards. We recommend that you be cautious when considering any type of financial transaction with her. 🚨🚨

Updates

➡️ News about Digital Assets:

Date Update – news
May 2024Complaint against Digital Assets financial regulator BaFin, Federal Superintendency of Financial Supervision.

Be very careful!

User Reviews

[democracy id = ”8921 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Digital Assets.

At the end of the review you will find customer comments.


How to Claim Money Scammed by Digital Assets

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report Digital Assets

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

Are there (recommended) alternatives to Digital Assets?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report Digital Assets?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Digital Assets reliable?

No. Digital Assets It is not reliable, it is a very unsafe company: Falsely claims to be located in the United Kingdom, is not regulated, and has a complaint from BaFin's regulator, the Federal Superintendency of Financial Supervision.

How to recover money from Digital Assets?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «Digital Assets: opinion and comments – Is it a scam?»

  1. Daniela Reply

    This company will rip you off. I don't get paid yet, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hello Daniela, thank you for writing about Digital Assets. Currently, this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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