✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company Digital Pay Club is a safe company or an unreliable company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about Digital Pay Club and we will tell you why we reached such a conclusion:
Basic Information
🌐 Website | digitalspays.com |
🏠 Company | Unmentioned |
️ Regulatory | Not regulated |
[email protected] | |
📈 Platform | Own platform |
📌 Address | Bromley, London, United Kingdom, EC1V 6DX (fake) |
🕑 Website age | Website registered on: August 16, 2023 |
❓ Company type | Fund Manager |
Company: Digital Pay Club does not mention which company it belongs to.
Location: Digital Pay Club mentions being located in the United Kingdom, however this is false information.
We can already tell you that we are concerned about several characteristics of this company.
What is Digital Pay Club?
After having carried out an analysis of the company's website, we can say that Digital Pay Club is a fund management platform.
Account types
The platform offers 3 different accounts to carry out operations:
account type | minimum initial deposit |
---|---|
Regular | $100 |
Bronze | $600 |
Gold | $1,000 |
Information on the web
Here we show you a screenshot of the Digital Pay Club website, which is digitalspays.com. The capture was made in JANUARY 2024.
Contact: phone numbers and email
– We have found the following telephone number: +44 7918 917745
– We have found the following email: [email protected]
Digital Pay Club Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 Final valuation of Digital Pay Club 🚫
Let's delve into the ins and outs of Digital Pay Club, a fund manager that has some warning signs and raises major concerns.
First of all, the actual location of Digital Pay Club is an enigma. The lack of transparency about where they physically operate casts doubt on the credibility of the fund manager. Although the website mentions a UK address (Bromley, London, United Kingdom, EC1V 6DX), investigation reveals that this is not associated with any legitimate company. This raises serious doubts about the authenticity of Digital Pay Club operations.
The fact that the website is relatively new, registered on August 16, 2023, is an additional risk factor. A lack of track record can make it difficult to assess the fund manager's reliability and stability over time.
The website excerpt mentions that Digital Pay Club is an investment company whose team works on making profits from cryptocurrency volatility and offering great returns to its clients. However, the lack of details on specific investment strategies and the promise of “big returns” can be red flags in the investing world.
The lack of regulation is another critical aspect. Regulation provides an essential safety net for investors, and the absence of it leaves investors unprotected and without recourse in the event of problems. The FCA's warning is conclusive: Digital Pay Club is not authorized to operate.
In short, the lack of transparency on location, the fact that it is a relatively new website, the lack of details on investment strategies and the FCA complaint are reasons enough to approach Digital Pay Club with extreme caution. My recommendation would be to avoid this fund manager and look for more reliable and regulated options in the vast world of investments. Protect your money and choose wisely. Invest with caution and responsibility!
Updates
News about Digital Pay Club:
Date | Update – news |
---|---|
January 2024 | Complaint against Digital Pay Club financial regulator FCA |
We note that the company already has complaints from financial regulators. Please be very careful!
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Digital Pay Club.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Digital Pay Club
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 Pay Club
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.
Frequently Asked Questions
Are there (recommended) alternatives to Digital Pay Club?
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 Pay Club?
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 Pay Club reliable?
No, Digital Pay Club is not reliable at all. With lack of registered location, fake addresses, lack of regulation, very negative rating, recurring problems with withdrawals of funds and reporting by the FCA, it is advisable to avoid this platform. Look for more transparent and secure options to protect your investment. Invest with extreme caution and choose platforms with proven financial integrity!
How to recover money from Digital Pay Club?
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.
This company is a scam. I assure you, they didn't let me withdraw, don't do it, you'll thank me later. Greetings.
Hello Mari R., thank you for writing about Digital Pay Club. 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.