Do Not Get Fooled By The Fake Certificate

We got to admit, Defigatefx’s website looks polished and decent with nice transitions and a clear overview of the headings. However, it lacks some key information we wanted to read and even worse, features some awful lies.

Yes, Defigatefx is definitely not a candid company that wants everybody to profit. We undertook to expose the sophisticated investment scam behind this company in our Defigatefx Review. 

Legal Info: Is Defigatefx Legit?

Defigatefx Limited is not a legitimate company. First and foremost, the website claims that this company is incorporated in the United Kingdom, and even provides a certificate. This “document” is actually fake because we checked the real UK Company House database (gov.uk) but didn’t find Defigatefx there.

Neither is the company regulated by the UK’s Financial Conduct Authority (FCA), meaning that nobody is overseeing the shady business of Defigatefx. Therefore, there is no reason why you should trust this anonymous investment firm or any other unregulated scammer such as FirewoodFX for that matter.

Instead, find a licensed provider that’s regulated by a renowned financial market authority such as the FCA, for instance. Other reputable regulators include the CFTC & NFA (US), BaFin (Germany), IIROC (Canada), ASIC (Australia), CySEC (Cyprus), MAS (Singapore), etc.  

Who Are Defigatefx’s Victims?

According to godaddy.com/whois, the Defigatefx website domain was created on June 16, 2022, just over a year ago. Since then, the financial swindler has mainly been offering services to traders residing in the following countries:

• United States;
• Jamaica;
• Nigeria;
• India.

Defigatefx is using a fake facade to infiltrate these domains and offer illicit services. It should be stressed that all these domains, especially the US, have different financial market rules and regulations. Defigatefx definitely has no authorization to operate anywhere.  

If you value your investments and want to learn how to choose a provider, book a free consultation with us.

Trader Reviews

We hopped over to trustpilot.com and scamadviser.com to see what users think about the Defigatefx Scam. Although there are mixed reviews, the number of reviews is pretty small. And the complaints are definitely more convincing, i.e. truthful. Please heed these warnings because they have valid grounds. Learn from the mistakes of these unfortunate traders.

They are a bunch of scammers the money trail never end. They keep asking for money every time you try to withdraw they come up with some excuses and ask for more money. Overall they are garbage stay away from this craps you will see all your money gone while you can’t even withdraw a dime..

• Trustpilot user, January 8, 2023.

My experience with this unregulated company has been a complete nightmare. I lost a very huge amount to them…

• Scamadviser user, May 5, 2023.

Defigatefx Investment Plans

According to Defigatefx’s website, the company offers various investment plans for all levels and budgets. Here’s an overview:

• Defigate Amateur – 6.05% return after 24 hours, 100 USD;
• Defigate Elevate – 8.05% return after 24 hours, 500 USD;
• Defigate Advance – 14.05% return after 40 hours, 2,000 USD;
• Defigate Exclusive – 8.25% return after 12 hours, 4,000 USD;
• Defigate Pro – 10.25% return after 10 hours, 6,000 USD;
• Defigate VIP – 12.25% return after 10 hours, 9,000 USD;
• Hypergate – 20.25% return after 8 days, 2,500 USD;
• Moongate – 24.50% return after 8 days, 4,000 USD.

All of these accounts have instant withdrawals. The only difference is the minimum deposit amounts and the alleged returns. For a crypto investment platform, it sure promises hefty returns.

First of all, it’s impossible to promise guaranteed returns for such volatile markets as crypto. Any company that swears you’ll profit basically overnight is most likely a scam. Do not risk money on unscrupulous platforms such as Defigatefx or FCTrading.

If you lost money to the Defigatefx Scam, please contact us for help. We can help you recover your funds.

Defigatefx Withdrawal Process

Defigatefx listed only three available payment methods, all crypto:

The minimum deposit is 100 USD and there are no withdrawal fees, if the website is to be trusted. The bad news is that all these methods are crypto, i.e. the scammer will remain anonymous.

What’s even worse is that such transactions are extremely hard to reverse. You will need professional assistance, which we happen to offer. We can help you by tracing your transaction and facilitating the refund process. 

Customer Support and Referral Program

Per the website’s FAQ section, Defigatefx says that users can “contact our instant support service using the ‘Livechat’ link. We also offer support through Contact Form and E-mail.” No phone number or social media.

Also, the company offers a referral program. Users are promised a “7% referral commission for every deposit that your direct referral makes from his wallet.” This right here is a classic Ponzi scheme.

A Ponzi scheme is a fraudulent investment scam that promises high returns to investors but operates by using the funds from new investors to pay returns to earlier investors, rather than generating legitimate profits. The scheme relies on a continuous influx of new investments to keep functioning.

Those who run this type of scheme often disguise themselves as legitimate investment opportunities, using complex structures or convincing marketing tactics to attract unsuspecting investors.

Key Information To Consider About Defigatefx

Defigate is an anonymous and fraudulent investment scam, claiming to be based in the UK. This scammer mainly targets users from the US, India, Jamaica, and Nigeria.

Please avoid this company at all costs. If you lost money to this scam, please contact us for help. Our experts can trace your transaction using CipherTrace, an advanced crypto-tracing software. Once we trace your transaction to a wallet within an exchange, you can request a refund from the exchange.

Let us know if Defigatefx scammed you.

FAQ Section