When it comes to online investing and trading, it’s essential to ensure that the brokers you deal with are legitimate and regulated. Unfortunately, the market is also filled with scam brokers looking to exploit unsuspecting investors. In this article, we will provide a detailed brokers review of four suspicious and potentially fraudulent brokers: Investous.pro, DBTfinancial, WiseBit AI, and Worldwide Trade. These brokers have been flagged by financial authorities for their lack of regulation and misleading practices. Let’s dive into the details to understand the risks associated with these brokers.
1. Investous.pro
- Regulatory Status: No regulation
- Website: https://www.investous.pro/ (currently not functional)
- Suspicious Activity: Investous.pro was added to the Cyprus Securities and Exchange Commission (CySEC) warning list in November 2024. The website falsely claims a CySEC license but uses fraudulent regulatory information to mislead users. The broker has no legitimate registration, making it highly risky for investors.
2. DBTfinancial
- Regulatory Status: No regulation
- Website: https://dbtfinancial.com/
- Suspicious Activity: DBTfinancial, operating without any proper authorization, was warned by the Federal Financial Supervisory Authority (BaFin) in November 2024. The broker offers financial services without required regulatory oversight, and its domain was only recently registered in June 2024. This lack of transparency raises serious concerns.
3. WiseBit AI
- Regulatory Status: No regulation
- Website: https://www.wisebit.ai/
- Suspicious Activity: WiseBit AI was flagged by the Swiss Financial Market Supervisory Authority (FINMA) in December 2024. The broker claims authorization from a non-existent body, the CCA Conduct Authority, which is a clear sign of fraud. Despite claiming to be based in Switzerland, it has no registration with FINMA.
4. Worldwide Trade (Clone)
- Regulatory Status: No regulation
- Website: https://worldwidetrade.io/; https://worldwidetrade.broker/
- Suspicious Activity: Worldwide Trade is a clone broker using the reputation of a legitimate company, Tradelink Worldwide Limited, which is authorized by the Financial Conduct Authority (FCA). The FCA issued a warning against Worldwide Trade’s fraudulent websites, stating that Tradelink has no association with these sites. These sites are simply designed to appear legitimate and deceive investors.
Upon reviewing each broker, it becomes clear that none of them hold valid regulatory licenses. The brokers review shows that Investous.pro, DBTfinancial, WiseBit AI, and Worldwide Trade all engage in deceptive practices to create an illusion of legitimacy. They either falsely claim regulatory approval, use stolen or fabricated information, or mislead investors into believing they are authorized to provide financial services.
- Investous.pro: A fraudulent broker with no proper regulation and a history of using fake CySEC credentials.
- DBTfinancial: A recently registered website without proper authorization, and a warning from BaFin.
- WiseBit AI: Misleading investors by claiming false authorization from a non-existent regulatory body.
- Worldwide Trade (Clone): A clone broker with no affiliation to the FCA and a history of using fake websites to mislead investors.
All these brokers are scams and should be avoided at all costs. Entrusting any of them with your funds is highly risky, as there are no legal protections in place to safeguard your money.
When looking for brokers to invest with, always ensure they are properly regulated by a recognized financial authority. The brokers review of Investous.pro, DBTfinancial, WiseBit AI, and Worldwide Trade demonstrates the dangers of dealing with unregulated and fraudulent brokers. They all lack proper authorization, and their deceptive tactics are designed to mislead investors into thinking they are legitimate. As an investor, always do your research, check for regulatory compliance, and never trust brokers that are not overseen by a reputable authority. For more brokers reviews, always check reliable sources and regulatory warning lists before making any financial decisions. Stay safe, and avoid scammers at all costs!
Scams Report Review: Investous.pro, DBTfinancial, WiseBit AI, and Worldwide Trade
Scams Report, a trusted platform for exposing fraudulent practices, has analyzed Investous.pro, DBTfinancial, WiseBit AI, and Worldwide Trade, uncovering several red flags. These brokers exhibit behaviors commonly associated with scams, including operating without proper regulation, employing deceptive tactics, and failing to provide transparent information. These issues raise serious concerns about their legitimacy and reliability.
Scams Report also provides support to victims of online scams like forex trading scams, cryptocurrency schemes, social media schemes, and internet dating scams, offering free consultation and guidance on fund recovery.
If you’ve faced challenges with Investous.pro, DBTfinancial, WiseBit AI, and Worldwide Trade, or any other broker, don’t hesitate to contact us. Our experts are here to help you take the first step toward reclaiming your money.
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About Scams Report
The goal of Scams Report is to reveal and address financial fraud. With a focus on protecting investors, the platform provides:
- Comprehensive reviews of scam brokers and trading platforms.
- Assistance in recovering funds lost to scams.
- Educational resources to help individuals identify warning signs of fraudulent brokers.
By offering free consultation, Scams Report empowers victims to take action against unethical brokers.
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