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DeLaval Investment Review: Find Out Why This Broker Is a Scam

Security and Compliance for DeLaval Investment

DeLaval Investment is a Swedish broker firm trying to put up a legitimate-looking facade to deceive people into thinking they are regulated. The reality, on the other hand, is very much different since the licenses they claim to have are all non-existent.

On top of that, the lack of something as basic as trading software just proves they are nothing more than a poorly made scam.

Be sure to read our DeLaval Investment broker review to learn all the dirty tricks this fraudulent company uses and how to stay away.

Company DeLaval Investment
Address Gustaf De Lavals väg 15, Tumba Sweden
Email [email protected]
Phone +12362331219
Minimum Deposit $100
Leverage N/A
Bonuses N/A
Regulation Unregulated
Warning N/A

Security and Compliance for DeLaval Investment

Keep in mind that one of the first things to look for at a forex broker’s website is which legal entity runs it, where it is based and what regulatory oversight it is subject to. As for DeLaval Investment, they claim to be regulated by the FCA in the UK, as well as a private organization in the U.S. called the Financial Industry Regulatory Authority (FINRA).

However, after just a quick check it is obvious that both claims are mere lies. We looked through the registers of the mentioned institutions and no company or broker by the name of DeLaval Investment was found.

We also checked the register of the Swedish Financial Supervisory Authority (Finansinspektionen) as the broker claims to be based there and once again we found no mention of any license being issued to this company.

Website’s Trading Platform Overview

One of the things you will see upon entering the DeLaval Investment scam website is that you will get access to their customized trading platform. But of course, not before you sign up for an account. So, after we did that, we found no trading software at all. This is clear evidence that this scam broker is just trying to fool people who have no experience with the financial markets and do not know what to expect from a real forex broker.

Legitimate brokers will always offer a wide selection of trading software, including desktop, mobile apps, and web-based platforms. The most widely used platforms in the industry are MT4 and MT5 which offer a wide range of features.

Additionally, reliable brokers who haven’t violated any terms and conditions like this investment scam did, will be sure to offer you a demo account to try out their services before signing up.

Deposit and Withdrawal for DeLaval Investment

The only payment options DeLaval Investment broker accepts are:

  • Bitcoins
  • Ethereum
  • USD Tether

This is actually quite common for scam brokers to do. Crypto transactions are much harder to trace than those coming from a card or bank, and therefore much harder to get refunded later on. In addition to this, the minimum deposit requirement this broker has is $100, which is more than reliable brokers ask for.

As for the withdrawal policy, this information is missing on the brokers’ website. It is unclear what traps the fraudsters probably set up in order for you to never get your money back. Typically, fake brokers make withdrawing money impossible through huge fees and traded volume conditions. We have also found a lot of customer complaints made against this broker. The majority of them stated they are having withdrawal issues and are unable to contact a broker once they have requested this transaction.

So, for your own safety, just stay away from this scam broker or any fraudsters alike.

How Did This Brokerage Perpetrate Fraud?

Many people are looking for ways to make money passively, but do not have the necessary knowledge to invest in the financial markets themselves.

This makes them an easy target for the many online scammers posing as brokers. If you come across some of those get-rich-fast ads and leave your personal information there, be sure, they will call and push you to invest.

Once this dishonest scam broker gets your money, it will disappear without a trace.

Don’t feel ashamed if you ever got scammed by these persuasive agents, after all, they are professional smooth-talkers who scam people for a living.

DeLaval Investment Summary

We conducted this DeLaval Investment review to show you how shady they actually are. Not only are they lacking some of the most basic information but they also failed to provide necessary legal documents and that can never happen with a legit broker.

We can confidently say that this illicit broker can’t be trusted, and if you decide to invest with them your money will just be pocketed and never actually traded.

That’s why it’s best to stay away from them and find a regulated broker to work with. Also, always read the reviews.

FAQs About DeLaval Investment Broker

Is My Money Safe With DeLaval Investment?

No, your money is not safe while working with this scam broker and we advise you to never invest with them.

What Is The Minimum Deposit for DeLaval Investment?

The minimum deposit requirement we found on the DeLaval Investment website is 100 USD.

Does DeLaval Investment Offer Demo Account?

No, this broker does not offer an opportunity to try out their services by signing up for a demo account.

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