ALERT | BINANCEINVEST Review: Is it Legit or a Scam

Binance Invest Logo
1
Rated 1 out of 5
Scam Company
1 out of 5 stars (based on 3 reviews)

BINANCEINVEST INVESTIGATION HIGHLIGHTS

Item Description Website Information
COMPANY NAME:
BINANCEINVEST
COMPANY ADMIN:
Unknown
REGULATION:
Unregulated
HEADQUARTERS
Unknown
OPINION ON SOCIAL MEDIA AND REVIEW SITES:
Negative
PRIMARY PHONE NUMBER:
Unknown
CONTACT EMAIL:
admin@binanceinvest.ltd
WEBSITE URL:
https://www.BINANCEINVEST.com/
WEBSITE IP:
104.21.69.116
IP COUNTRY:
US
DOMAIN CREATION DATE:
2022-07-22
HOSTING:
CloudFlare Inc.

Disclaimer: The information on this document was based on information gathered during the website investigation period. Please note that the information provided might be outdated because there might have been changes on the investigated website (i.e. website had been suspended or website had changed owners and changed its content).

What Is BINANCEINVEST About

The company has mentioned a lot of details about them on its website.

They say that forex trading is one of the best investments one can make that offers great returns as well. However, managing finances in the market requires knowledge of different areas. They say that with the right combination of the best world experience and an understanding of the forex market, people can excel. They say that they have all the knowledge required to work in this market and it has helped them grow over the years.

They claim that their company BINANCEINVEST is an active player on the London Stock Exchange. They also claim that they help large companies earn a lot of wealth. They have also added a picture of their certificate on their website but we cannot be sure if it’s real or not.

BINANCEINVEST About us

What Is BINANCEINVEST Promising To The Clients

BINANCEINVEST offers different investment plans to its clients.

There are 6 plans in total and the percentage you get starts from 15% to 80%.

Is BINANCEINVEST Legit Or A Scam?

Wondering whether BINANCEINVEST is legit or not?

Read below in this BINANCEINVEST Review.

Is BINANCEINVEST Licensed?

A warning has been issued by the United Kingdom Financial Conduct Authority (UK FCA) that BINANCEINVEST provides financial services and products in the UK without authorization.

This means that the certificate on their website is fake. Moreover, the company is not regulated by any regulators at all. If you invest your money in this broker, you won’t get your money back. You are completely unsafe and your money cannot be protected by laws. This means that it is a huge scam. 

BINANCEINVEST is operated by BINANCEINVEST.LTD and claims to be registered with the Companies House of the United Kingdom (CH). We did our research and found its registration had been dissolved. Another point to be noted is that CH is not a forex regulator so having a registration would not mean that it is authorized to offer financial services. 

There was a lot of missing information regarding their terms and conditions on the website. These are highly important for every company as they provide legal backing for the company and legal protection to the investors. However, there were no documents on their website which increases our suspicions about the company being a reliable one.

BINANCEINVEST FCA

Similar or Duplicate Sites Detected

We carried out an investigation and found that BINANCEINVEST has similar websites.

The structure and the offer of the websites are the same and the text from the About Us page has been copied from another site. However, we did not find any affiliations between the two websites. We believe that there is a high chance that there is a network of unauthorized brokers that are involved in a scam network. 

List of duplicate / similar sites:

https://digitradebit.com/
https://iqbroker-invest.com/
https://bitcapital.site/

BINANCEINVEST domain age

BINANCEINVEST Opinions On Review Sites, Social Media, And Contact Information

We checked out reviews on different websites such as Scam Advisor and the reactions there were highly mixed.

Some sites claim that BINANCEINVEST is legit while others say it is nothing but a scam. However, we completely agree that it is a scam because there are loads of factors that just don’t seem right and everything seems shady. 

Some information about the site: 

  • The website owner is hiding his/her identity on WHOIS which is a paid service
  • The website has low traffic
  • The website has been registered just recently
  • There is no phone number provided 
  • No social media presence at all
  • The email address provided is invalid and they cannot receive any emails

Comparing BINANCEINVEST Market To Well-Established Companies

Binance.com is a well-established trading platform that has been functioning for a long time now.

It has gained a lot of popularity over the years and there is a whole community built under the name. The company offers much better training to newbies and has incredible offers as well. The platform is user-friendly and there is nothing too complicated about it. People from all over the world use it however that is not the case with BINANCEINVEST at all which is why people believe the website is not legit.

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How To Get Your Money Back If You Were Scammed By BINANCEINVEST

Investing in an unregulated company is never a good idea.

This means that your money is not in the right hands and nothing is protected by the law. No one should take such a risk. Moreover, an offshore brokerage company is not worth it either. Such companies are only looking for ways to loot people. 

In this BINANCEINVEST Review, we figured out that the company has some serious suspicious activities going on that we should not trust one bit. If you do get scammed by such fake companies, you should get in touch with Ez Chargebacking which is going to help you get your money back.

EZChargeback only partners with the most trustworthy and capable scam recovery organizations.

Once you consult with us, we will be able to help you solve your problem and refer you to the top asset recovery firms that will get your money back!

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