Planet Invest Limited

The “Planet Invest Limited” scammer talks about transparency,honesty andambition.At the same time, on his official The site is an information vacuum. There is no evidence of legal activity. On every page there are a ton of signs of scammers.

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Scam broker uploads: is managed by a UK company, Planet Invest Limited. She was checked by Rating Forex. It really exists. It has been listed as inactive since 2015. On top of that, it has nothing to do with Forex trading.

Rating Forex warns:scam Planet Invest Limited covered its ass with other people’s registration data. The garbage dump doesn’t have a license either. She is 100% illegal.

Scam does not provide a complete list of financial assets. It also hides the terms of trade. There are only types of accounts. Their description is dubious. For example, a scam promises insurance of positions. Every trader should know: no real broker will offer anything like this.

Ways to withdraw money from Planet Invest Limited and top up your account are listed as logos in the “footer” of its website. This is not enough. No commissions, deadlines. In addition, the pool of ways to top up includes crypto. This is always a sign of a scam.

Terms of cooperation. TOHow to make money with Planet Invest Limited?

Broker scammerPlanet Invest Limited incites me to do investments:

• in pairs of currencies, cryptocurrencies;
• indexes;
• actions;
• metals;
• raw materials.

There is no complete list of tools. Moreover, the pool of financial assets includes cryptocurrencies. All this should discourage the desire to open a “Personal Account”.

“Planet Invest Limited” is a Forex scam that cleans the pockets of poor fellows who are taking their first steps in trading. Only beginners are attracted to the prospect of trading crypto CFDs instead of opening an account on a crypto exchange and working with real financial instruments.

The Planet Invest Limited scam has 5 accounts to choose from:

• Beginner — € 250.
• Silver — € 2500.
• Investor — € 5000.
• Premium — € 10000.
• VIP — € 50000.

In addition to the deposit, scam accounts differ in the number of available instruments, the size of bonuses, and the number of additional services such as insurance against unprofitable positions.

The Planet Invest Limited website did not provide any specifications that are really important for trading. There is no leverage, spreads, swaps, commissions, margin calls, stop outs, or minimum transaction volumes. All this warns of the risk of capital drain. Bonuses generally only come from scammers.

Registration, regulation, replenishment and withdrawal

Scammer Planet Invest Limited supposedly managed by the British company Planet Invest Limited:

• Registration number: 07134799.
• Address: 85 Great Portland Street, London, England, W1W 7LT.

Such a character really exists. It was registered in 2010. It has been listed as inactive since 2015.

The check showed that Planet Invest Limited does not have the industry codes that a real Forex broker should have. In addition, the authorized capital is only £2. Rating Forex reminds that to obtain a broker’s license in the UK, you need a minimum of £300,000.

The website of the hero of our review appeared and disappeared in 2022. That is, much later than the company Planet Invest Limited, whose backside he covers, was declared inactive. It is obvious that the fraudster “Planet Invest Limited” simply misappropriated someone else’s registration data. It is not related to the UK brand.

Regulation

The scammer does not have a license and cannot have one, because it is not registered. The dash louder than the reviews suggests that regulators are unable to help the victims of the fake broker. They don’t have any leverage.

Withdrawal of money from Planet Invest Limited and deposit replenishment

In the “basement” of the Planet Invest Limited website there are logos:

• Visa, Mastercard.
• QIWI, Skrill, WebMoney.
• Bitcoin, Neteller.

At this point, the information that the scammer gave about ways to get him cabbage was exhausted. She reveals him to be a swindler.

First, there are no bank transfers, the main method of financial transactions with any broker. Secondly, there is no information about terms and commissions. Thirdly, among the payment methods there is a crypt, and everything is bad with AML and KYC – policies that any normal broker follows.

Like a divorceandt with money from Planet Invest Limited

Fraudster “Planet Invest Limited” finds victims by phone and through advertising. Urging me to open a deposit. First he asks for a small amount, which most people have. That’s why people are bitten.

Later, the swindler sets up profitable deals, begins to demand a lot of money, encourages them to take out a loan or go into debt in order to replenish the deposit. If the victim tries to remove the beans, they may simply ignore him. In the worst case, the scammer induces you to pay commissions, insurance and taxes taken from the ceiling.