Dealnet Capital Review: Digital Menace Ruled Out as Scam
Dealnet Capital Review: Digital Menace Ruled Out as Scam

Schemes focusing on providing passive returns have always attracted novice investors. Each and every one of these shady firms claim to offer lucrative investment opportunities, with a chance for you to have your initial deposit multiplied almost overnight. 

As we always tend to remind our readers, if an offer sounds too good to be true, it’s probably a scam. Keep reading our Dealnet Capital review for more details on how to avoid being defrauded.

Regulated by: Unregulated investment firm
Is This Company Safe? Being blacklisted makes this company absolutely not reliable for any form of investment.
Known Websites: dealnetdigital.com
Have Warnings from: FCA
Registered in: N/A
Operating since: 2023
Trading Platforms: None
Maximum Leverage: N/A
Minimum Deposit: $1.000
Deposit Bonus: No
Trading Assets: Crypto
Free Demo Account: No
How to  Withdraw from This Company? Blacklisted, unregulated, and operating anonymously, with a tendency to misappropriate clients’ crypto funds, these fraudsters shouldn’t be trusted. If you’re struggling with withdrawing your money from this platform, contact us for help.

Company Owners Remain Unknown

All our attempts at finding out who is behind the Dealnet Capital trading platform were unsuccessful. No matter how meticulously we investigated the website and its information, there was no evidence of the company even existing.

Since no useful corporate details were published, there is no way to determine where this entity operates from. We only find an alleged phone number, which may as well be just a randomly generated string of numbers since it doesn’t appear anywhere else online.

Considering these circumstances, the most likely scenario is that the business isn’t even registered and only exists in the form of a website.

Red Flags Concerning Fund Safety

The absence of legal information on the site immediately makes you question how lawful this business is. After looking through several regulatory databases like CNMV, NFA, FINMA, and others, we found no proof of legitimacy.

A definite confirmation of the firm being illicit is the fact that they’re blacklisted by FCA. We found this recent publication by the main regulatory body of the UK which states that the firm operates without legal constraints and is dangerous for all interested investors.

Without access to proper security measures, segregation of funds, and negative balance protection, clients can’t expect to trade safely on this portal. 

Ruthless Fraud

The Dealnet Digital website has been operational since December 2023. During this period, the boiler room organization has been stealing from investors from all over the world. 

Traders that have suffered the biggest financial damage are mostly from:

  • Switzerland
  • Malaysia
  • United Kingdom

While it may sound extremely attractive to just invest and sit back, waiting for the profit to arrive, these stories are anything but plausible. 

Therefore, if you’ve invested in this scheme or Quontic.vc, for example, you should immediately contact us for help before it’s too late to recover.

Forfeit Options and Features

Innovative investment techniques and specialized funding opportunities are just some of the alleged premium services this fraudster claims to provide. 

When you look at the numbers representing the guaranteed returns, you may get dizzy from how alluring they are.

Don’t forget that this entity is an anonymous one and doesn’t own a license for the services it promotes. If they had a decent platform, it would at least feature some kind of trading app.

Nonetheless, let’s review the choice of accounts and their price range: 

  • Bronze – $1.000 for 25% weekly returns
  • Silver – $10.000 for 45% weekly returns
  • Gold – $50.000 for 60% monthly returns
  • Diamond – $100.000 for 75% monthly returns
  • Mining Plan – $20.000 for 25% 72 Hours ROI for 4 weeks
  • Real Estate Plan – $50.000 for 42% weekly ROI for 12 months

Unclear Costs of Services

Transparency is mandatory for any properly regulated online investment company. Of course, we can’t expect a flagged site without a license to be honest about the taxes they apply.

That’s why you won’t find a single piece of information clarifying the fees and other costs related to trading, services, and payouts. This can lead to taxes and fees being demanded of you to pay without any prior warning. 

Deposits Stuck With Fraudsters

No matter what sum you decide to deposit with a fraudulent website, you won’t be able to earn anything. 

Not only that, but you’ll also struggle to get your initial investment back, considering that these con artists trick you into depositing without the intention to give anything back. 

As evident, the platform only accepts payments in cryptocurrencies, which makes it easier for the tricksters to remain anonymous. 

Dealnet Capital crypto transfers aren’t safe, so refrain from agreeing to these kinds of transactions. EuroDex is another charlatan that profits by stealing digital assets. Make sure you read our review before concluding any deals with such entities.

Tending to Clients

Considering that the promised live chat is nowhere to be found on the site, we explored other channels of establishing communication with the staff. There are two phone numbers are offered as means of contact, as well as a WhatsApp number.

Besides that, we also found an email address and attempted to contact them this way. Unfortunately, all of our inquiries were left unanswered. 

If there were any Dealnet Capital reviews online, they’d most likely be negative due to such poor customer service. 

Act Before It’s Too Late!

Seeing how devious these crooks can get, we advise utmost caution when trying to find a good investment firm. Danger lurks at every corner, so it’s important to know you have someone to rely on when you need help.

Our chargeback team provides reliable advice and legal support for scam victims. If you have lost money to the Dealnet Capital scam, feel free to reach out to us. The first consultation is always free!

 FAQ

Should I Trust This Investment Firm?

With a public warning and no legal information about them, this company is a risky investment partner.

What Are My Recovery Options?

In order to have any chance at recovering lost cash, we recommend you get in touch with our chargeback experts.

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Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
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