Fake investment projects in our time are increasingly appearing on the Internet. Fraudsters are well aware of the problems of many people in the lack of funds, they know that people often try to find an opportunity to earn money by resorting to the Internet.
This is where scammers slip their fake offices to naive clients, drawing attention to them with all sorts of promises of utter wealth and work privileges.
Having caught another victim in their networks, they try to rob it to the maximum, shamelessly cash in, and then simply block all contacts with the client.
Thus, scammers get richer, and people, trying to make money on such a platform, lose their money and suffer losses.
The company we are considering, Onyx Invest, presents itself as a financial intermediary and draws attention to the reliability, versatility and high quality of its services. But in fact, this is another scam!
General information about Onyx Invest
When launching a new project, its creators, as a rule, try to create a positive legend about themselves that would interest potential customers and encourage them to start working with them.
On their website, the creators of the project post as much information as possible about themselves, about their team, providing viewers with the names and photos of the company's employees.
But, surprisingly, the Onyx Invest broker we are considering did not bother with this issue at all.
No information about the company can be found on the onyxinvest.trade website.
This should alert customers. After all, legal companies do not hide their employees, but on the contrary, they are proud of them and use their professionalism to attract as many customers as possible.
Nevertheless, Onyx Invest announced the provision of its services to traders in 26 countries of the world and cooperation with 6 reliable market participants.
Onyx Invest Trading Conditions
What legal companies provide as a tribute to their clients for their successful trading, OnyxInvest calls “special advantages”. Cooperation with this broker is allegedly different:
- the best mechanism for any decisions in transactions with cryptocurrency assets;
- modern trading platform;
- zero spreads;
- more than 200 trading instruments;
- variable trading strategies;
- wide range of leverage;
- fast order execution.
The platform supports several types of tariff plans, but they are not described in detail, and their conditions are unknown.
But, nevertheless, the broker posted general trading offers for review:
- the main trading assets are: commodities, stocks, currencies, CFDs on ETFs and indices;
- more than 200 trading instruments will be available to the client;
- support leverage: 1:1000;
- minimum spread 0.0001;
- automatic trading;
- deposit to activate an account from 5 dollars.
- bonus program with incentive accruals 25%.
As an additional source of profit, a referral program is involved with promises of receiving up to 15% from the deposit of an invited client.
These are signs of a pyramid scheme, which scammers often resort to to further their own enrichment.
In order to deposit and withdraw money from Onyx Invest, the most popular payment systems are provided.
The broker promises to complete transactions within one day. As for commissions and limits, the financial intermediary prefers not to announce this side of the process in advance.
But when a client tries to withdraw his funds, just then he will be presented with information about all kinds of commissions and other allegedly accrued debts to the company, as a result of which he will be denied withdrawal.
License and registration
OnyxInvest's website has a message about the presence of a license from the FMRRC regulator and assurances of compliance with all requirements of the MiFID directive.
Indeed, the project website contains scanned copies of the license and international awards that the intermediary allegedly received back in 2020.
But these documents and awards are nothing more than examples of the mastery of Photoshop
To communicate with clients, the broker provided phone numbers and email addresses.
But before investing your money somewhere, you should check the contacts presented by the company. Indeed, in most cases, illegal companies provide fictitious contacts by which it is impossible to contact them.
Despite the fact that the intermediary posted supposedly licenses and awards, he did not say anything about the legal registration of his main office. And this means only one thing - the company has not registered in any country, which means that the copies of licenses provided on the site are a lie.
No one anywhere will issue a license to a company that does not have a registration.
Opinions about Onyx Invest
Reviews about Onyx Invest confirm the fact that this broker is an ordinary scam.
Do not believe the empty promises of scammers, no matter how sweet they sound!
Conclusion
OnyxInvest, which offers attractive trading conditions, has not demonstrated the legality of its activities.
Her legal data does not stand up to scrutiny. Therefore, her work is illegal, and the clients of this office are doomed to lose money!