✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the Idenitive broker, is a Cryptocurrency broker. Is Idenitive really recommended to make an investment? Or is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.
You might be wondering why we made a review on Idenitive… It is because we have received some messages from clients asking about the company, and 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.
We do this review and assessment, because we receive different messages and comments asking about the reliability of the company in question. ¿Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
The broker mentions being part of: IDENITIVE INVESTMENTS LTD.
As to its location, broker mentions being based in: London, UK.
If we analyze the regulation of the broker: it mentions being regulated by FCA (UK regulator) with regulation number 11858183 (but this number corresponds to the company registration of Indenitive Investments LTD, not a regulation by the FCA), but we could not find it in the FCA, which makes us think that it is an unregulated broker that lies about its regulation.
If now we go on to analyze account types that Idenitive offers, we note that they do not really provide information about owning different types of accounts or plans.
All the platforms to operate that Idenitive offers are: we believe that Idenitive's own.
We will now analyze the different resources and aids for traders that Idenitive provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
Idenitive provides the following help or resources to traders or interested parties: explanation about the products that Idenitive offers, some live charts, not really much more than this ...
Other information about Idenitive
Some more information in case you want to contact the company, or see its website for yourself.
Website: invest.identitive.org
Telephone+44 739 356 659
Email: [email protected]
>>> Valuation on Idenitive <<
Ending with this section, in our opinion Do we believe that the Idenitive company is reliable? Should you invest your money with the company?
The truth is that, we believe that it is better to be careful because: it is an unregulated broker that mentions being regulated, when looking for other reviews or evaluations on Idenitive, we really did not find other evaluations, which makes us think that it is a company “New”, the CNMV (Spanish regulator) has issued a warning against Idenitive.
For these reasons, we believe that Idenitive is not a recommended broker. In other words, we always recommend working only with duly regulated companies, isn't it better to have the protection of a good regulator? Is it worth taking the risk if there are much safer options to invest in?
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. 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, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”248 ″]
They are inviting me to invest, but I don't want them to steal my money or scam me. Can you help me? Blessings.
Hi Gabriel, thanks for writing about Idenitive. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
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 check the form in this link: CLAIM YOUR MONEY
Greetings.