Derwent Investments (website: https://derwentinv.com) offers financial services such as wealth management, IPO investing, and one-on-one portfolio support. However, red flags have risen regarding how trustworthy this broker is supposed to be. In this Derwent Investments review, we investigate everything about this company to help you hire the right service.
About Derwent Investments
Company Name – Derwent Investments Pte Ltd
Website – https://derwentinv.com/
Address – (i) 61 Robinson Rd, Singapore 068893
(ii) 13-15 Avenue de la Liberté, L-1930 Luxembourg
Regulatory Warning – Monetary Authority of Singapore & Financial Services and Markets Authority (Belgium) (FSMA)
Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist.
Is Derwent Investments a Regulated Broker?
No. Official sources state that Derwent Investments is not regulated by any reputable financial authority. The relevant authorities (the Monetary Authority of Singapore and the FSMA (Belgium)) both issued warnings against the broker. The FSMA specifically states that Derwent Investments is not authorized to render investment services in Belgium and that the entity may be soliciting as a boiler-room scam.
Check Monetary Authority of Singapore Full Warning Here: https://www.mas.gov.sg/investor-alert-list
Check FSMA Full Warning Here: https://www.cnmv.es/webservices/verdocumento/ver?e=p56znUlwPKnd25%2ByYlaIzS4Qg4ObeT3KmV6CavF19OEpZvB3IV0JLjfIo7PF237R
What Are the Signs of a Boiler-Room Scam?
In this Derwent Investments review, there were some classic indicators of boiler room fraud:
- Unsolicited calls/emails offering unattainable returns.
- A professionally developed Website, but no regulatory oversight.
- Stopping withdrawals even after larger investments.
- All the fake front companies, such as ABE Technology and SDM International.
- Incorrect office addresses in Singapore and Luxembourg that do not exist.
Is Derwentinv.com a Scam?
Yes, all the indications suggest that the Derwentinv com scam email and website are fraudulent. The site hides its owner information through WHOIS privacy protection, has low traffic to the site, and is also hosted in a high-risk area. Interestingly, the site was given a trust score by ScamDetector of just 15.2/100. ScamAdviser also flagged the domain as suspicious.
What Services Does Derwent Investments Claim to Offer?
They list the following services:
- Wealth Management
- IPO Investing Guides
- Portfolio Solutions
- Fixed-Term Investments
- Wealth Planning
- One-on-One Support
However, none of these services appear to be backed by a valid financial license.
How Can I Recover Money Lost to Derwent Investments?
If you’ve sent money to Derwent Investments or responded to a Derwentinv com scam email, it’s crucial to act quickly.
- Stop all communication.
- Collect all evidence (emails, receipts, bank transfers).
- Report the incident to financial controls.
For professional assistance, go to Scams Report — a reputable source for fund recovery help and reporting scam brokers.
Final Thoughts
STAY AWAY. Derwent Investments is an unregulated broker. It has many warning signs against it and shows all the signs of an investment scam. Beware, and always check licenses before you invest.
About Scams Report
Scams Report helps financial fraud victims recover lost funds through expert guidance and chargeback support. We expose scam brokers and share regularly updated blogs to raise awareness among traders. With years of experience, we maintain a trusted scam broker list to help you avoid fraud.
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Disclaimer: This review is based on online reports and customer complaints. Always research carefully before investing with any broker.
