Kaizen Tech Limited claims to be a renowned investment firm based in Switzerland. The company’s website offers a wide range of investment products such as Forex currency pairs, real estate, and loans, but is this business regulated?
We did some research into the legal background of this shady website and found some shocking revelations. Read the full analysis of this dubious platform in our review.
Regulated by: | Unregulated Investment Scam |
Is This Company Safe? | No |
Known Websites: | kaizentechlimited.com |
Blacklisted by: | FINMA |
Registered in: | Switzerland (allegedly) |
Operating since: | 2023-02-10 |
Trading Platforms: | N/A |
Maximum Leverage: | N/A |
Minimum Deposit: | 100 USD |
Referral Bonus: | 10% |
Trading Assets: | Forex, Stocks & Bonds, Real Estate, Gold, Oil & Gas, Retirement, Crypto, Loans |
Free Demo Account: | Unavailable |
How to Withdraw from This Company? | Since this company is unlikely to return your money – contact your bank, Financial Regulator, or simply Reach out to us for professional assistance in recovering your funds. |
Legal Info: Is Kaizen Tech Limited Regulated?
Kaizen Tech Limited claims to be based in Switzerland. The website even provides a certificate issued by the Swiss Commercial Register (uid.admin.ch). However, this certificate belongs to KAIZEN Sàrl, which is not the same entity as this firm.
This was revealed in the regulatory warning issued against this investment firm by the Swiss Financial Market Supervisory Authority (FINMA). The regulator states that this firm is “not to be confused with the KAIZEN Sàrl…”
There is a Kaizen Tech Limited company incorporated in the UK but this entity is engaged in web portals, graphic design, IT outsourcing, etc. Definitely not the same company as the fraudster we’re covering.
Save yourself the trouble of dealing with unlicensed scammers such as Kaizen Tech Limited and Investo Capital FX and instead find a licensed provider. Make sure your platform is regulated by recognized and reputable financial market authorities such as the FCA (UK), FINMA (Switzerland), ASIC (Australia), CFTC & NFA (US), CySEC (Cyprus), etc.
Who Are Kaizen Tech Limited’s Targets?
According to godaddy.com/whois, the kaizentechlimited.com website domain was created on February 10, 2023. For several months, the financial swindler has been targeting unsuspecting traders based in the following countries:
- Germany;
- Switzerland;
- Italy;
- Austria;
- United Kingdom.
This company is using a cunning disguise to fool European traders. Fortunately, the Swiss FINMA debunked all the lies this phony firm posted on its website and warned all traders against the despicable scheme.
If you’ve fallen victim to the Kaizen Tech Limited scam, we can help you recover your funds.
Trader Reviews
We checked popular forums such as trustpilot.com to find out what traders thought about this platform. As soon as we opened the page, Trustpilot warned us about finding out “that this company has been pressuring people to change or remove their negative reviews from Trustpilot.”
So all the positive reviews that Kaizen Tech Limited has received are invalid. As for the real reviews, in the past few weeks, more and more traders expressed their frustration and dissatisfaction with this company, accusing the firm of stealing their money.
Judging by their reviews, the cyber con artist has been running the scheme via a private Telegram channel. Kaizen Tech Limited also received a pretty low trust score on webparanoid.com.
Kaizen Tech Limited Investment Plans
Kaizen Tech Limited adopted a cunning disguise, i.e. an investment platform. The scammer uses the following plans as a ruse to get traders to invest in them:
Investment Plan | Starter Plan | Advanced Plan | Premium Plan | Ultimate Plan |
Minimum Deposit | 100 USD | 5,000 USD | 10,000 USD | 20,000 USD |
Daily Return for 7 Days | 2% | 2.5% | 3% | 4% |
Referral Bonus | 10% | 10% | 10% | 10% |
Attractive bonuses are typical of unregulated fraudsters such as Kaizen Tech Limited and Forex48. However, in an unpredictable environment such as the financial market, it is impossible to “guarantee” profits on a daily basis.
As soon as you see a suspicious platform promising lucrative returns, know that you’re most likely dealing with a scammer.
If so, we can help you choose the right platform for you and save you the time.
Kaizen Tech Limited Investment Products
Here is a quick overview of the investment products that Kaizen Tech Limited listed on its website in order to make the whole scheme seem legitimate:
- Forex currency pairs;
- Gold;
- Oil & Gas;
- Real Estate;
- Cryptocurrencies;
- Retirement Plans;
- Loans & Grants;
- Stocks & Bonds.
Kaizen Tech Limited Withdrawal Process
This firm did not transparently display the available payment methods for deposits and withdrawals. After some searching, we found this information in the FAQ section: “Your deposit will be reflected immediately once it is confirmed on the blockchain network.”
This implies that Kaizen Tech Limited accepts payments exclusively via cryptocurrencies. Why, you may ask? Simply because crypto transactions allow the recipient of the payment to remain anonymous due to the nature of crypto.
Scammers prefer this type of payment to other, more transparent methods such as credit cards and bank transfers.
Customer Support
Kaizen Tech Limited did not include a phone number, which is an automatic indication that something fishy is going on. The only means of contacting the company are via email and web form.
However, we would not hold our breath about getting a response from the firm. To reiterate, this company swindled several unsuspecting traders already, which is why this platform should be avoided!
Key Information To Consider About Kaizen Tech Limited
To sum up our review, Kaizen Tech Limited is an unscrupulous investment scam aiming to defraud traders. This platform has been active since February and is targeting mainly traders from the UK, Germany, Austria, Switzerland, and Italy.
The Swiss FINMA issued a warning against Kaizen Tech Limited, thus flagging the platform as a scam. For that reason, do not invest money in the plans this firm is offering. If you already have, book a free consultation with us, and together we shall go through the possible methods of getting your hard-earned money back!
Book your consultation today and get your money back as soon as possible!
FAQ Section
What Is Kaizen Tech Limited?
Kaizen Tech Limited claims to be a legitimate Swiss investment company, offering lucrative daily returns.
Is Kaizen Tech Limited A Scam Or Legit?
Kaizen Tech Limited is definitely a scam. The website has been blacklisted by the Swiss regulator FINMA.
How Long Does It Take To Process My Withdrawal In Kaizen Tech Limited?
According to the website, within seven hours. However, this website is a scam. We can help you get your money out!