Divesintl has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to Agm Securities. We’ve received over 5 complaints against Divesintl.
Finding a reputable forex broker is critical to success. Divesintl falsely claims regulation while failing to keep its pledges. This study exposes its deception, focusing on a lack of transparency, false regulatory claims, and reliance on untraceable Bitcoin deposits. Investors should choose brokers who are authorized by reputable bodies such as ASIC, FCA, or CySEC. Avoid Divesintl and look for reliable brokers for safe trading.
We suggest working with a trustworthy broker with specialized staff, latest tech and most importantly, customer-centric trading conditions. After reviewing 1000+ brokers, we rank the following company as the best:
Key Takeaways
Is Divesintl Regulated? Do They Have a License?
When it comes to forex trading, finding a trustworthy broker is critical to your success. Unfortunately, Divesintl advertises itself as a regulated forex broker but fails to deliver on its promises. This review will explain why Divesintl is not what it promises to be and direct you to more reputable financial service providers.
Legitimate forex brokers disclose clear and extensive information about their legal structure, base of operations, licenses, and regulatory monitoring. A lack of such information is a major red signal, indicating an elaborate fraud. Divesintl does not identify the firm behind the website. The Terms and Conditions do not include the name of the legal business, and while the homepage includes a contact location in Austria and claims licenses from Dubai and Cyprus, these are baseless.
The ‘Regulation’ section falsely claims that Divesintl is licensed by financial regulators in the UK and Australia. However, inquiries with the relevant financial authorities suggest that there is no regulated broker named Divesintl in these nations. Furthermore, Russia’s financial regulators have blacklisted Divesintl, warning investors that the business is operating without a license.
Investors should always verify a broker’s validity by looking for the necessary licenses. Oversight is provided by trusted regulatory bodies such as the Australian Securities and Investments Commission (ASIC), the Financial Conduct Authority of the United Kingdom (FCA), and the Cyprus Securities and Exchange Commission (CySEC), which ensure brokers provide protections such as negative balance protection and segregated accounts.
The lack of regulation or the presence of poor regulation is a huge red flag. It means Divesintl might be a scam or most likely, an illegal operation.
Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.
That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.
In the case of Divesintl, victims have nowhere to go due to the absence of a watchdog or license.
You should ask yourself the following questions when you come across a new investment firm or opportunity:
- Does the investment provider maintain transparency about its CEO?
- Do they have a license from a renowned regulatory authority?
- If the need arises, can I reach out to an authority to report this company as a scam?
Trading Conditions and Deposit/Withdrawal Methods at Divesintl
Divesintl employs a simple web-based trading platform with limited capabilities when compared to industry standard platforms such as MetaTrader 4 (MT4) and MetaTrader 5. While it can place orders, it lacks advanced tools, auto trading features, and mobile versions seen in MT4 and MT5, which provide comprehensive customization options, multiple account usage, and custom scripts for automatic trading and backtesting.
The existence of a trading platform does not imply Divesintl’s authenticity. Many scammers use rigged trading software to trick victims into thinking their money is being invested.
Divesintl mandates a minimum investment of $1,000, which is excessive when compared to major brokers in the sector, where the minimum deposit is typically between $10 and $100. The large minimum deposit is another sign of a possible scam.
Divesintl accepts solely cryptocurrency deposits. This approach is popular by scammers since it provides anonymity and does not enable returns. Legitimate brokers typically accept a range of payment options, including bank wires, credit cards, and e-wallets such as PayPal, Skrill, and Neteller, giving investors more protection and flexibility.
Divesintl claims to trade currency pairs, equities, indexes, commodities, energy, and cryptocurrency. However, considering the dubious character of this broker, these trading alternatives are most likely fictional, intended to entice naïve investors.
The platform offers an extremely low spread of 0.1 pips, which implies a trading commission. However, Divesintl does not reveal any commission information, therefore the exact cost of trading is unknown. Furthermore, Divesintl offers leverage of up to 1:100, which is not common among registered brokers. High leverage can result in huge losses, and regulators normally limit it to safeguard retail traders.
Divesintl does not adequately define its withdrawal terms, which is a common practice employed by scammers to surprise clients with hidden fees and other barriers to withdrawing funds. Legitimate brokers do not impose such terms, providing transparent and fair withdrawal procedures.
However, it’s worth noting that many forex scams disable their payment channels before shutting down their operations.
They might give you multiple reasons including:
- A technical error
- A glitch in their system
- Banking issues
- A “hacking attack”
And many others.
But in 9/10 cases, shady forex brokers stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.
To avoid such scenarios, it’s best to work with a reliable and trusted broker.
Divesintl Customer Service: Do They Handle Complaints Well?
When it comes to forex brokers, you should only measure the quality of their customer service if they respond to your complaint.
In the beginning, shady brokers tend to remain very accessible.
This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.
However, they do all this just to win your trust.
Shady brokers understand that to convince someone to give them a large sum, they will need to seem like a friend.
Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.
All of a sudden, their numbers would either stop responding or become unavailable.
Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.
However, in the end, customer support won’t resolve your issues and become increasingly unavailable.
If you have information on a scam or criminal operation, you can get access to 40+ investigative journalists & news outlets for free. Send us a detailed report here and if you qualify, we will forward your case ahead.
Divesintl Reviews: What Do Others Say?
It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.
Even if Divesintl might not be a scam, brokers like them rely on fake reviews to increase their credibility.
TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.
That’s why you shouldn’t trust the online Divesintl reviews easily.
It’s easy to identify fake reviews as well. You should look out for 5-star reviews posted by temporary accounts (profiles that only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.
In the case of Divesintl, chances are, you wouldn’t find many legitimate reviews.
Another prominent way brokers like Divesintl enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.
This way, when you’ll look up “Divesintl reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising Divesintl.
You should always look out for consumer complaints. In the case of Divesintl, the most common complaints I found were about:
- Poor customer support
- Delays in payments
- High fees
- Lack of transparency regarding their leadership team
- Aggressive sales staff
Do you have a similar complaint about Divesintl? You can share your complaint in the comment section or submit an anonymous tip.
Is Divesintl Legit Or a Scam?
Divesintl is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.
The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind Divesintl can run away with your money without any prior notice. It would help if you were extremely cautious when dealing with an unregulated service provider.
The absence of a watchdog also means you cannot report to them to anyone.
Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.
Can You Trust Divesintl?
Divesintl is a prime example of an unregulated and potentially deceptive broker. The broker’s dangers include a lack of transparency, fraudulent claims of regulation, reliance on bitcoin for payments, and blacklisting by financial regulators.
Investors should always use brokers who are regulated by respectable organizations to protect the safety and security of their money. Trusted brokers provide clear regulatory information, reasonable deposit requirements, a variety of payment options, and transparent trading conditions, resulting in a safer trading experience.
All the evidence suggests that Divesintl might be a scam. You shouldn’t risk your funds with a broker you don’t fully trust.
That’s why we recommend working with a trusted broker. That way, you can avoid any hiccups and be certain of
Frequently Asked Questions
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How Forex Scams Work
Intelligence Commissioner investigates & reviews online money-making opportunities. We strive to provide critically helpful information to our readers and assist them in identifying scams. 
