Investors Alert declerckfins.ltd – Regarding this entity is likely to be offering financial services to consumers. It does not hold any financial services license or credit license and is not authorized by a licensee. Providers of financial services must be licensed by local securities and commissions.
If you are looking for a reliable and trustworthy broker to trade with, you might want to avoid declerckfins.ltd. This website is operated by an unlicensed entity that has been issued with warnings by the Australian Securities and Investments Commission (ASIC) and the Commissione Nazionale per le Società e la Borsa (CONSOB) for offering financial services without authorization. In this blog post, we will review the website of declerckfins.ltd and expose the red flags that indicate that it is a scam.
Products and Services:
Declerckfins.ltd claims to offer a variety of products and services, such as forex trading, binary options, stocks, commodities, indices, cryptocurrencies, and CFDs. They also claim to provide educational materials, market analysis, trading signals, and account management. However, these claims are not backed by any evidence or verification. The website does not provide any information about the trading platforms, the spreads, the commissions, the leverage, the minimum deposit, or the withdrawal methods. The website also does not disclose any risk warnings or terms and conditions that are required by law for financial service providers.
Financial institution & regulatory license:
Declerckfins.ltd claims to be a regulated financial institution that is authorized by the Financial Conduct Authority (FCA) in the UK, the Cyprus Securities and Exchange Commission (CySEC) in Cyprus, and the Financial Sector Conduct Authority (FSCA) in South Africa. However, these claims are false and misleading. A simple check on the official websites of these regulators reveals that declerckfins.ltd is not registered or licensed by any of them. Moreover, ASIC and CONSOB have issued public warnings against declerckfins.ltd for operating without a license and soliciting investors illegally.
Trader’s Reviews and Customer Service:
Declerckfins.ltd does not have any genuine trader’s reviews or testimonials on its website or any reputable online platforms. The only reviews that can be found are negative ones from victims who have lost their money to this scam. Many of them complain about being unable to withdraw their funds, being pressured to deposit more money, being ignored by customer service, or being blocked from accessing their accounts. The customer service of declerckfins.ltd is also very poor and unprofessional. They do not respond to emails or phone calls, they use aggressive sales tactics, and they lie about their identity and location.
How to Safeguard Against Fraudulent Brokers:
To avoid falling prey to fraudulent brokers like declerckfins.ltd, you should always do your due diligence before investing your money in any online platform. You should check the following:
– The reputation and credibility of the broker on independent review sites and forums.
– The regulatory status and license number of the broker on the official websites of the relevant authorities.
– The contact details and physical address of the broker and verify them if possible.
– The security features and encryption of the broker’s website and trading platform.
If you encounter any suspicious or fraudulent activities from a broker, you should report them to the appropriate authorities and seek legal advice if necessary.
Declerckfins.ltd is a scam website that is operated by an unlicensed entity that has been warned by ASIC and CONSOB for offering financial services without authorization. They make false and misleading claims about their products and services, their regulatory status, their trader’s reviews, and their customer service. They are not transparent or accountable for their actions and they do not comply with any legal or ethical standards. They are only interested in stealing your money and personal information. Therefore, we advise you to stay away from declerckfins.ltd and look for a legitimate and regulated broker instead.