Sussex Invest is supposedly dealing with investments in Crypto currencies, ICOs and margin lending. The sales page claims that investors can buy and sell shares on their website to gain a profit at the end of the day. The site makes its money by charging a normal fee of 10% which will reflect across user accounts. The shares in question are called SI shares. When you purchase these shares, Sussex Invest claims that your funds will be invested in day trading, fixed income, blockchain or Crypto currency related projects. Having said this, investors who might be interested in this project will automatically want to know whether Sussex Invest is scam or not.
To find the answer, we launched an investigation with the aim of trying to find out the truth regarding this project. The first thing we did was to check the domain registration details to find out whether the supposed investor numbers as advised on the Sussex Invest were real. This domain was created in December 2018, which means that it is barely 4 months old. But if you look at the alleged traffic numbers on their site, you’d be mesmerized because the site pretends to have existed for a while. They claim to have created over 300 investor accounts who have injected a total of 84,637,938. The site also claims to have over 200 employees. However, it is registered to someone who claims to live in Ontario and yet the website is citing a US address and phone number.
At least they did not hide their who.is details probably because the site is so new and there is no reason to hide these details at this time. However, we are still considered with the operations of this site given that they don’t even have a company that backs their operation. They claim to offer shares and are soliciting revenue from the public. This kind of thing is illegal in the US and also in most developed countries. Unless Sussex Invest can prove that they are holding a SEC license, there is no way they can continue to offer this service legally and within the United States soil. We still find that this service is quite suspicious because they are even guaranteeing us the safety of our funds while doing absolutely nothing to offer proof of performance and safety of funds.
Can we say this is a typical scam? Definitely because there is no credibility on this website at all. Even if the owner of the domain has provided their name, it is still considered an anonymous website since we do not have their professional profile, plus the people whom they claim to work with are 100% anonymous. Surely, an operation which claims to be working with some 200 employees should be able to introduce a few of those employees to their potential customers. But this service is just anonymous and we think this is suspicious.
To invest in Crypto currencies, just keep it simple. ICOs are a complicated investment and until you can find a company whose ideas sound promising and reasonable, we do not encourage you to invest in them at this moment. Moreover, if you are not an expert in ICO analysis, this becomes a very sophisticated area of investing. For that reason, just trade Crypto currencies with these automated trading solutions. You will make your work easier.
Sussex Invest claims to be involved in trading, ICO and margin lending. They claim to have employed a number of Crypto currency experts who are involved with analyzing the Crypto market to find profitable opportunities while at the same time making sure that risks are kept to the minimum. But who are these Crypto currency experts?
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They also claim that the same team is always checking for discrepancies across exchanges. This simply means that Sussex Invest is claiming to be generating revenue from arbitrage trading as well. But the vagueness with which this statement sounds makes us believe that this operation is not really investing in Crypto currencies. For the people who trade on a regulator basis, there is certain evidence that they can produce when asked to. This operation does not have past performance of successful trading and yet they want investors to buy their useless shares on the promise that they will earn a weekly ROI. This does not make sense.
They also claim to be investing in ICOs but the question is, what ICOs have they successfully invested in? According to who.is, this site was launched in December 2018. It is not possible that within such a short period of time, Sussex Invest invested in an ICO and made a profit. So in our opinion, this is a brand new website and their trading portfolio is not there at all.
It would have been wiser if they provided any form of investment evidence on their website because if they really mean that the site has attracted over 300 users, then it means these users invested funds and we need to see how these funds have been invested by Sussex Invest to generate the said returns.
It does not take a lot of thought to realize that this operation is simply a scam. If it were not a scam, then they would have provided the necessary information needed to establish whether or not their business is credible.
They also need to have a SEC license since they claim to be based in the US. This license has not been provided and yet Sussex Invest offers buying and selling of their shares. This is the same thing as offering unregistered securities because members of the public are expected to invest money on the promise that their investments will return a profit.
Sussex Invest is not a credible site worth trusting with your hard earned money. Their promises are simply hot air. There is no proof of trading or investing in ICOs. If you want to make money trading, use these trading bots.
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