A clear vision of success, minimization of risks and innovative technologies - all this is offered to us by the British investment and trading company DATUM FINANCE LIMITED, which we will talk about in this review. Let's see if these guys are doing so well. And how far can you move up the ladder of success by giving them your money.
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DATUM FINANCE LIMITED. General information
Broker's main website:
When going to the DATUM FINANCE LIMITED website, we immediately encounter a block, which Roskomnadzor has carefully placed on this resource.
This is already a good reason to think about whether to move on. But we decided to go all the way. The first thing we noticed when we went to the site, after all, was a painfully familiar template. We have already considered similar projects on the site binarybets.ru. Now we are met by a beautiful hat with a promotional offer. Below is the essence of the project:
- advantages and values of the company;
- product presentation;
- a block with an overview of trading instruments;
- financial table with basic quotes;
- Getting Started Guide;
- logos of payment systems with which the office interacts;
- feedback form.
The footer contains contact information, information about registering a company in the UK, as well as a warning about risks.
When the browser window expands to full page, there will be a menu on the left that collapses into a drop-down list on narrower screens. The sections of the main menu duplicate and expand the information of the main page.
The resource assessment service noted the efforts of the developers quite rightly.
On our own, we add that, although the site has a calm design and highly adaptive layout, the information contained on it is no different from the content of similar Internet pages that we have already considered earlier. Let's see how these guys are doing with official data that has legal value.
Expertise of legal information, licenses DATUM FINANCE LIMITED
Let's start right away with the registration information that DATUM FINANCE LIMITED posted in the footer of its website.
The office space rental agency is located at the indicated address.
By the way, this is another moment that caused us a sense of deja vu. Recently, we have already considered an office with a similar address. Typically, such locations are chosen in order to hide from possible contacts with their customers. The fact is that the owners of such premises can gladly rent the same office to both a physical company and an online project and make a profit from two tenants at the same time. It turns out that when registering at such “rubber” addresses, both parties win. That is why all kinds of crooks manage to easily get lost, while remaining formally visible.
Let's go further. In the same place, in the footer, the office indicates that it has a British registration and even gives its identification number in the State Register. When checking, we found that under this number there really is a company DATUM FINANCE LIMITED. However, neither the date of registration, nor the nature of the business, nor the address of "registration" have anything to do with our friends.
Obviously, the company we are reviewing simply pulled someone else's registration data from the public registry and covered their fraudulent essence with them.
Naturally, they do not have a license to operate in the field of finance and investment.
Also, despite the fact that the DATUM FINANCE LIMITED website is translated into Russian, they do not appear in the register of the Bank of Russia.
This means that this office has no right to work with investors from the Russian Federation and the CIS countries. And those who agree to invest in their project voluntarily give their hard-earned money into the clutches of scammers whom no one controls.
And the last. In the "About the Company" section, DATUM FINANCE LIMITED publishes information that they started their work in 2016. Moreover, in another part of the site there is information that their experience in the Forex market is already 11 years old.
However, no matter what numbers these crooks paint on their fraudulent site, checking the age of the domain showed that the project was launched at the end of September 2021 (see the very first screen in the article). And this means that everything that we see on the pages of the DATUM FINANCE LIMITED resource is fiction.
Features of the work of the company DATUM FINANCE LIMITED. Tools and conditions for traders
The company has developed three large service packages for its clients. This is a platform for trading, portfolio investment and work with a financial manager.
Among the competitive advantages that DATUM FINANCE LIMITED highlights are:
- secure storage of all trading instruments in one place;
- favorable trading conditions;
- the ability to trade online from anywhere in the world;
- convenient deposit and withdrawal of funds.
Both experienced investors and novice financial market players can cooperate with DATUM FINANCE LIMITED. For beginners, the site contains a lot of educational information that allows you to master the basics of investing and financial analysis.
Our friends see their mission as the creation of affordable trading for any participants in market operations through many years of experience, a reliable technical basis and risk distribution. The only pity is that all these words are just a beautiful legend for naive beginners. And those who doubt this and who are not convinced by the examination of legal information in the previous section, can familiarize themselves with the contents of the next chapter.
Real customer reviews DATUM FINANCE LIMITED
On the net, we met a fairly decent amount of reviews about DATUM FINANCE LIMITED, both negative and positive. Moreover, the number of the first significantly prevails over the second. And those laudatory odes that we came across are nothing more than custom comments written according to one template.
Here are some examples of real reviews about the work of DATUM FINANCE LIMITED.
If you have been scammed by DATUM FINANCE LIMITED scammers, share your story under this article. Perhaps it is your review that will save someone from losing money.
DATUM FINANCE LIMITED User Fraud Scheme
After analyzing the reviews, we realized that the DATUM FINANCE LIMITED customer fraud scheme starts quite trivially. You are lured to the platform with promises of easy and big money. But as soon as you register and pour real money into this project, the story unfolds from the ugliest side. You can be blocked immediately after depositing money into a deposit account, or you can be allowed to play with drawn deals and earn some more money by paying for non-existent services, insurances and air fees.
Some users also complained that when making a request for withdrawal, money is debited from the trading account, but does not reach the addressee.
In any case, throwing money into an illegal office, you should not count on its conscientious fulfillment of its obligations.
On the website of DATUM FINANCE LIMITED, we found the following signs of fraudulent activity:
- assigned third party registration number;
- lack of licenses from regulators, including the Central Bank of the Russian Federation;
- primitive, template resource;
- false information about the achievements, time of the company's presence on the market;
- the presence of negative reviews;
- lack of adequate contact details, information about the management.
Such a standard "gentleman's set" allows us to draw a conclusion that is quite familiar to us: DATUM FINANCE LIMITED is a typical scam project that is not worthy of your money or your time. Check counterparties who themselves are knocking on your door with their "good intentions". Behind beautiful promises there is usually nothing but disappointments and losses.
If you have lost money in the DATUM FINANCE LIMITED project or have become a victim of other financial scammers and do not know how to get your money back, try using our free instructions to get out of this situation. To do this, simply fill out the form at the beginning of the article.