A significant part of your success in financial markets always depends on your broker. However, beginners rarely think about this, and experienced traders are usually reluctant to change the companies they work with. But it often happens that traders don’t pay enough attention to what their broker really represents. And that’s a mistake. After all, there are always plenty of scammers out there who just want to take your money. Today, let’s talk about one such case in our Vatna Investment PTE LTD review.
Is Vatna Investment PTE LTD a Trusted Platform?
Interestingly, the brokerâs website, vatnainvest.com, offers both English and Polish languages. At the same time, it claims to be officially registered in Singapore. We checked this information and did indeed find such a company in the registry of this small country. But hereâs the important detail: the company doesn’t deal with investments or brokerage services. Moreover, it doesnât have permission from the Singapore regulator to work with traders.
Thus, this broker is simply trying to pass itself off as a legitimate company by using its details. In reality, itâs not registered anywhere â not even in Poland, despite targeting a Polish audience.
Concerned About Withdrawal?
The deposit and withdrawal process at Vatna Investment PTE LTD is a complete mystery. In fact, the broker’s website doesnât explain anything important. It doesnât describe the methods for depositing funds into an account in detail, nor does it mention the withdrawal fees or processing times.
Whatâs worse is the lack of publicly available company details. In fact, youâll only receive this information after contacting their managers, who will tell you how to fund your account. Naturally, this kind of secrecy is not normal for regulated companies. By working with such non-transparent firms, you risk hidden fees and commissions. In the worst-case scenario, you might not get your money back at all.
How Long Does The Broker Work?
Another fact confirming that Vatna Investment PTE LTD is a scam is its period of operation. You see, the original company was registered in 2019. However, the vatnainvest.com website was created just a few weeks ago. So, as you can already guess, all their stories about vast experience and industry leadership are simply lies. Attention! This review belongs to InvestExpertHub.
Other Signs of Fraud
âThe trading conditions are not clearly described. Thereâs only information about the minimum deposit, leverage, and additional services. By the way, the leverage size clearly shows that Vatna Investment PTE LTD does not have any kind of license.
âThere are restrictions on trading assets. Yes, this is not normal in financial markets. The company is essentially trying to squeeze as much money out of you as possible. With the starter plan, youâll only get access to a few of the most basic trading pairs.
âAlmost no essential documents are provided. The user agreement is only one page long. Thereâs not even a refund policy.
Vatna Investment PTE LTD Review Conclusions
Weâve provided enough arguments for you to understand that Vatna Investment PTE LTD is a scam. If you invest your money here, there’s a high chance you will never see it again. So, make sure to choose your broker wisely and thoughtfully.
âSmall minimum deposit of just 100 euros.
âNo license.
âFake company pretending to be a legitimate entity.
âTrading conditions are poorly described, and the website overall looks unfinished.
FAQ
How is Vatna Investment PTE LTD regulated?
Vatna Investment lacks proper licensing to provide brokerage services.
Is it safe to work with this broker?
No, itâs not safe to work with it, as the company uses false information and lacks transparency.
How can I get my money back?
If youâve deposited funds with Vatna Investment, your best option may be to contact legal authorities or file for a chargeback with your bank, as this broker offers no reliable withdrawal process.
Brief Conditions
Type |
Forex |
Location |
Singapore |
Establishment Year |
2024 |
Regulation |
â |
Customer Service |
|
Languages |
En, Pl |
Demo Account |
â |
Mobile Trading |
â |
Web-based Trading |
â |
Bonuses |
â |
Minimum Deposit |
âŹ100 |
Max. Leverage |
1:100 |
Scalping Allowed |
â |
I am writing to report a suspected fraud involving Vatna Investment PTE Ltd. I invested 4,100 pounds via Bitcoin at their request, and I now believe I have been scammed. I have all the details of the Bitcoin transaction, phone numbers, and chat messages exchanged over WhatsApp and Telegram. He is still asking me to invest more with out letting me to withdraw anything. After gathering enough evidence I am writing to you. I have informed all the agencies ACRA, Action Fraud, FRF, FCA. I am writing to you so you can write about this company and the persons involved in it, to make people aware of this scam. VATNA INVESTMENT PTE LTD IS SCAM SCAM SCAM SCAM…….
Quiero informaciĂłn