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Caution Investors 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.
Declerckfins.ltd is a website that claims to offer online trading services in forex, stocks, commodities, indices, and cryptocurrencies. The website states that the company is registered in St. Vincent and the Grenadines, but does not provide any registration number or contact details. The website also claims to have offices in Australia and Italy but does not provide any physical address or phone number.
Regulation and Compliance:
Declerckfins.ltd is not regulated or licensed by any reputable financial authority. The Australian Securities and Investments Commission (ASIC) and the Commissione Nazionale per le Società e la Borsa (CONSOB) have both issued public warnings against declerckfins.ltd for operating without authorization and soliciting investors illegally. The website does not display any regulatory logos or information, which is a clear sign of a lack of transparency and credibility.
The customer reviews of declerckfins.ltd are mostly negative and alarming. Many customers have reported that they have been scammed by the company, which has refused to process their withdrawal requests, blocked their accounts, or stopped responding to their queries. Some customers have also complained about the poor quality of the trading platform, the high fees and commissions, and the misleading or false information provided by the company.
Products and Services:
Declerckfins.ltd offers a web-based trading platform that supports various financial instruments, such as forex, stocks, commodities, indices, and cryptocurrencies. The website claims that the platform has advanced features, such as fast execution, low spreads, high leverage, multiple payment methods, and educational resources. However, these claims are not verified or supported by any evidence. The website also does not provide any demo account or free trial for potential customers to test the platform before investing.
Declerckfins.ltd claims to be registered in St. Vincent and the Grenadines, a notorious offshore jurisdiction that has lax regulations and supervision for financial entities. The company also claims to have offices in Australia and Italy but does not provide any physical address or phone number for these locations. This raises doubts about the legitimacy and reliability of the company, as well as its ability to comply with local laws and regulations.
Declerckfins.ltd provides very limited customer service options for its clients. The website only offers an email address and a live chat feature as contact methods. There is no phone number or social media presence for the company. The live chat feature is often offline or unresponsive, and the email address is generic and unprofessional. Many customers have reported that they have received no response or assistance from the company when they face issues or problems with their accounts or transactions.
Is Your Money Safe in an unregulated company?
The answer is no. Investing with an unregulated company like declerckfins.ltd exposes you to a high risk of losing your money to fraud or theft. Unregulated companies are not bound by any rules or standards of conduct that protect the interests and rights of investors. They are not subject to any audits or oversight by independent authorities that ensure their financial stability and integrity. They are not required to segregate client funds from their own funds or to participate in any compensation schemes that reimburse investors in case of insolvency or bankruptcy.
Defensive Measures Against Fraudulent Brokers:
If you are looking for a reliable and trustworthy online broker, you should avoid unregulated companies like declerckfins.ltd at all costs. Instead, you should look for brokers that are regulated and licensed by reputable financial authorities, such as ASIC or CONSOB. You should also check the reputation and reviews of the broker online, as well as their terms and conditions, fees and commissions, trading platform features, customer service options, and security measures. You should also verify the contact details and physical address of the broker before opening an account or making a deposit.
Declerckfins.ltd is an unlicensed entity that has been warned by ASIC and CONSOB for operating without authorization. The company has a poor reputation online, with many customers reporting that they have been scammed by the company. The company offers a web-based trading platform that supports various financial instruments but does not provide any demo account or free trial. The company claims to be registered in St. Vincent and the Grenadines but does not provide any registration