DIFC Investment Review – Fraudulent Scheme Exposed and Dissolved
DIFC Investment Review – Fraudulent Scheme Exposed and Dissolved

Without ever implementing proper fund protection and investment security protocols, DIFC Investment broker was never considered to be a safe option for traders. In addition, concealed company data and trading terms kept in utmost secrecy immediately raised flags. 

How this bunch of charlatans met their bitter end is revealed in the following DIFC Investment review.

Regulated by: Unregulated Broker
Is This Company Safe? No, this illicit conduct only steals investments!
Known Websites: difcinvestment.world
Have Warnings from: FCA, CNMV, A-TVP, FSMA, CBR, IOSCO
Registered in: N/A
Operating since: 2022
Trading Platforms: Web trader (alleged)
Maximum Leverage: 1:200
Minimum Deposit: N/A
Deposit Bonus: Hinted, undisclosed
Trading Assets: Forex, Commodities, Indices, Shares
Free Demo Account: No
How to  Withdraw from This Company? Not accepting US clients

Is DIFC Investment World a Scam Broker?

From the information provided on their website, it doesn’t look like DIFC Investment World follows any legal regulations. There’s no even remote mention of the licenses and trading permits. The broker doesn’t even try to sound legal and regulated. 

Since we had no other details, we had to conduct the investigation on our own. The databases of BaFin, CySEC, ASIC, NFA and CONSOB contain no intel on DIFC Investment World. However, checking the FCA register provided another result, in no way positive and relatively disturbing. 

DIFC Investment World apparently doesn’t operate under legal supervision. Otherwise they would abide by the regulatory standards in the countries of operation. Some of the most important of those standards demand the highest security measures implemented. Such as segregated bank accounts, full transparency, transactions reporting and compensation funds. 

Another form of reducing the trading risks is leverage limitation to 1:30 or 1:50, as well as negative balance protection. With their illegal leverage of 1:200, DIFC Investment World imposes a real threat to your funds. There are even worse illegal brokers, such as SwizzPRO, that offer leverage of up to 1:500. Please reconsider investing in such schemes and pick a regulated broker instead.

The Opinions of Traders On About DIFC Investment world 

Quite reliable source of customer opinions on a site or product is TrustPilot. The website has some info on DIFC Investment World and it’s quite disturbing. From the total of 22 reviews, most of them are negative and characterized by disappointment and angst. Take a look:

I dont know why they lure people to keep their bucks with them only to vanish in a thin air […]

Trying to make a withdrawal i get all kind of story’s about not being able to do so […]

They are real scammers. Please do not give your money to them. […]

DIFC Investment World Platforms – A Software Comparison

Although account creation is a fairly smooth process, getting to the trading terminal is a real pain. Upon accessing the client portal, we found an option to open the Web trader but the function didn’t work. The page kept glitching up and refreshing endlessly. In the end, we couldn’t preview any trading platform at all. It is as if DIFC Investment World doesn’t even have a functional distribution. 

What Financial Instruments Does The Platform Include?

The assets page on the DIFC Investment World website explains the available instrument classes are the following:

  • Forex (EUR/USD, GBP/USD, USD/JPY, USD/CHF, AUD/USD, USD/CAD)
  • Commodities (ores, minerals, wood, coffee, cotton, wheat)
  • Indices (S&P 500, US 100, Dow 30)
  • Shares (Apple, Tesla, Amazon, Barclays, Adidas, Netflix)

DIFC Investment World Countries Of Service

DIFC is relatively new to the Forex world. The domain only exists for less than 6 months. However, the victims keep showing up. And in different countries for that matter. The biggest number of reported scams has happened in the following countries:

  • Germany
  • United Kingdom
  • France
  • Austria

Account Options Offered by DIFC Investment world

Every account type with this broker is described as suitable for a certain trader. After all, every broker does it. Hugosway advertises their offer in a similar way. And they’re just as fake and unregulated.

DIFC Investment World creates an illusion of each package bringing unparalleled conditions. However, none of the alleged features resonates with the competitive brokers and their offers. This firm is even secretive about the minimum deposit for each account. We only have the names:

  • Start
  • Mini
  • Standard
  • Classical 
  • Vip
  • Pro

Can a Trader Use a Demo Account?

Only live trading accounts are available with DIFC Investment World. Reputable brokers would typically offer trial accounts with a virtual margin for test trading. Examining the trading conditions is easier that way and would persuade traders to join. 

Unfortunately, Demo accounts with unlicensed brokers are as dangerous as the rest of the constructs of their scheme. Even if they were offered, the trading is skillfully controlled so it only brings profit. Gathering victims goes easier that way.

Terms of Service for DIFC Investment world 

Legal docs at DIFC Investment World are as scarce as the rest of the website. Terms and Conditions should provide enough info on the company, ownership and legal processes. Alas, the several shallow pages don’t reveal much about this firm.

Several lines do warn about non-deposited funds and the nature of such bonuses and rewards. However vague or detailed and long, we alert investors to always read these first before agreeing to anything. 

Leverage, Spreads and Fees

As already implied, starting leverage at DIFC Investment World is in the normal ratio – 1:30. On the other hand, more advanced (and probably more expensive) packages offer higher leverage. All the way up to 1:200. It is known that the higher the leverage, the bigger the trading risk. 

Spreads are only described as ultra tight and desirable. We couldn’t even check their values from the Web trader as it was inaccessible. So much for the transparency! 

What Should I Do If I Have a DIFC Investment World Problem?

Dealing with a scam experience isn’t easy. Especially with the burden of mixed feelings of despair and disappointment. But do not let yourself fall into disdain. Every problem has a solution. In relation to that, we can offer you advice for overcoming yours. Book a free consultation with us and build your strategy to regain what is rightfully yours. 

What Is DIFC Investment World?

This is an illicit brokerage site that offers financial services and products without a valid license and authorization to do so.

Is DIFC Investment World a Regulated Broker?

No, this broker operates without regulation or supervision by any financial entity. The FCA warning explains that properly.

Does DIFC Investment World Have a Referral Program?

The current offer at DIFC Investment World website doesn’t have a Referral Program included.

Does DIFC Investment World Offer a Demo Account?

The broker doesn’t have a Demo account available. Only live trading accounts can be opened here.

DIFC Investment World Withdrawal – Fund Recovery From Inactive Brokers

After having their website shut down as a result of regulatory action or due to precautionary measures by swindlers, a trail of defrauded investors was left hanging. Restoring control over lost investments is not at all easy, especially with all the evidence of actions vanishing with the DIFC Investment website. 

That’s why we encourage you to book a free interview with our recovery professionals who can guide you through a chargeback process. Our recovery team has the knowledge, experience and tools to track down cons and help you get ahold of your capital again.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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