DGXLTD (Dgxltd.com) is another CFDs, Cryptocurrency and FX scam platform stealing from unsuspecting investors. DGX LTD is claiming to have over 1,000 assets and a team of professionals on standby. These claims would all be great if only this platform was offering true trading services. Members who signed up a while ago are now crying foul over services provided by the platform. Read this genuine Dgxltd Review for more details.
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After receiving a number of complaints from members of this platform, we decided to investigate. These scam artists are only in the business of fooling investors into giving away their hard earned money. It is best you stay away from these scam artists and never sign up with this platform. Some of the features we found out were outright meant to fool unsuspecting investors. Read on and find out some of the crazy tricks exposed by our team of experts. DGXLTD is one platform promising heaven only to deliver hell.
Professional scam artists have one thing in common; they know how to entice unsuspecting investors. Most of them use over the moon claims and promises to make sure investors get hooked. DGXLTD is no different as they have used claims they can back up. Such claims include having an advanced trading platform and professional trading tools. Looking at their entire website, they have made sure to use an eye-catching design. A newbie will easily believe the platform to be true, it appears as one.
Digital Exchange Limited is the company which claims to own this trading platform. The problem with what has been posted on their company page is that they have two companies posted. A thorough look at their contact us page reveals another owner by the name Securex Plus Solutions EOOD. These two companies have not been licensed or registered by any company register. Regarding the history of this platform, none is given which makes us move to our next red flag.
Looking at the trusted domain register whois.net, we can see the website was just recently created. DGXLTD.com is a domain name which was registered on 16th September 2019. Another problem we noticed is how the two mother companies fail to give any information on owners. We don’t know the owners of this trading platform which makes it a hard trust anything they sell. DGXLTD is an anonymous online investment platform which is highly risky. You better stay away from a platform whose information remains scanty.
Since the company claims to be located in Sofia, Bulgaria, you would expect the platform to be complaint. The Bulgarian regulatory body BFSC has no platform registered under the name DGX LTD. And this is proof DGXLTD is NOT LICENSED OR REGULATED to offer any trading services. When you conduct a search using the official BFSC page, no results pop up. We must shun such platforms as they are offering services without being fully compliant. Your funds are never safe with a platform that does not follow industry regulations and rules.
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Another important feature we must point out is the website does not give users any information regarding licensing. You would expect the platform to have posted details regarding their license number. Without any license number on display, it should automatically scare investors. These scam artists know what they are doing by not posting their license details. Stay away from any platforms which share similar characteristics. Make sure you confirm with a regulatory body before signing up with any trading platform.
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After sieving through the entire website, we could not find any advantage of dealing with this platform. The number of complaints is rising by the day which makes us question why the platform is live. We believe that authorities will soon catch wind of what’s happening and shut down the entire website. Since members are claiming not to get their funds back, this is clearly a scam. With anonymity in play, this could well be a money laundering website. It is best to stay away and never sign up with their sleazy platform.
DGXLTD is furnishing users with six different account types to choose from. Accounts named include Basic, Bronze, Silver, Gold, Platinum, and Black. The main problem with these accounts is some of them have similar features. Why would an investor deposit $100,000 when they can get same features as one who deposits $50,000? The dedicated account managers are nowhere to be seen when members ask for withdrawals. These features are only created to fool unsuspecting investors.
When the platform claims to offer 24/6 support what exactly do they mean? You would expect such a quick response if the platform has live chat support. Looking closely at the website, users get the option of sending an email or receiving a call. You don’t get to call the platform as the number listed is ever busy. The problem with emails is that this is a one way communication system. It gives these scam artists a chance to know whether you want to withdraw funds. Once you send the withdraw request via email, your account gets blocked.
When it comes to depositing funds with this platform, these scam artists have the area well covered. You can see the various depository channels listed at the bottom of their homepage. Some of the depository channels include AstroPay, Neteller, Skrill, Wire transfer, among others. The main problem with DGX LTD is that they never allow their members to fully withdraw funds. No member has come out with proof of ever withdrawing funds with their shoddy platform.
Just as we said earlier, scam artist will do or say anything to ensure investors sign up. The claim of having an innovative and unique trading platform with advanced tools is a lie. DGXLTD is using a custom made platform which has not been tested by experts. The problem with custom made platforms is compatibility and stability. Since they fail to have the adequate security features, you will never trade safely. Hackers can easily gain access to this platform and steal credit card information.
Another disturbing feature with this platform is in regards to how safe funds are with DGX LTD. With the number of complaints rising, it is clear funds are not safe. Lack of segregation of accounts is another issue we have with this platform. It seems DGXLTD is pooling funds in one account which is against the set industry rules. In short, investors are depositing funds straight to owner’s bank account. With such a scary situation, it is best to stay away and avoid any interaction with the platform.
With the evidence revealed, it is clear DGXLTD is a scam waiting to steal from anyone who signs up. Stay away from this platform and never sign up with their affiliate programs. Warn your family and friends from signing up. Mark all their emails as spam and never click on any of the links sent by their email marketing team.
Adding this platform to our scam blacklist will ensure our readers know the risk of associating with it.
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