Note: Report Scam Community has conducted many researches before flagging DavyFinancial as a possible scam in this DavyFinancial Review.
Is DavyFinancial a scam or legit broker? Read DavyFinancial Review
DavyFinancial is an offshore or unreliable broker which is not regulated by any reputed regulation authority in its region. This broker offers trading and investment services in many countries without having a license from any regulatory authority in its country like CySec, ASIC, FCA, CNMV, etc.
The broker got many Complaints and negative DavyFinancial reviews and other possible scam features can also be the reason. Your funds may not be safe if you are trading with this broker.
Website – davyfinancial.com
Address – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960
Warned By – Central Bank of Ireland (Ireland)
Despite DavyFinancial attempts to look legit and trustworthy, we can’t disregard the alerts that DavyFinancial giving us. There are many brokers like it, and we can quickly recognize the kind of specialist we were dealing with by stepping into the site. We also reviewed comparative-looking broker sites in ourscam brokers 2022 list, the vast majority of them are unlicensed and obscure. Find more about the scam broker in our review list.
Possible scam activities of scam DavyFinancial
Here are some of the very possible reasons why we have flagged this broker as a scam broker in this DavyFinancial review.
- The rules and regulations, Bonus and Withdrawal policies are not legitimate and they are made for defrauding traders.
- The broker makes continuous calls to the traders and urges them to invest higher and higher amounts.
- The broker may have made a number of false claims through its website.
- The broker promises returns that are too good to be true.
- The risk warnings may not be disclosed on their webpage or would be hidden.
- The broker remains operational for some time and suddenly you are not able to contact the broker or the website seems down. The broker also changes the name and website URL without any notice to existing traders.
- The broker may be located in the countries or small islands where there is no proper regulation and registering a company is very easy. Usually, these countries are havens for scam brokers.
- This broker provides you good chances of making profits and when you decide to withdraw your money, they will state their illegitimate rules of withdrawals, and ultimately you are not able to make a withdrawal.
Negative DavyFinancial Reviews and Complaints
DavyFinancial has got many negative reviews and traders who traded with this broker have raised many complaints against it. ReportScam has investigated a lot about this broker and based on the negative reviews, complaints and other scam features, we have listed this broker in the list of scam brokers 2022.
Example of Negative DavyFinancial Review
After Searching internet you will find many negative DavyFinancial Reviews. Users have frustrations and feel cheated after trading with this broker. ReportScam does not recommend traders to trade with this broker and your funds may not be safe with this broker and DavyFinancial reviews are negative. Instead we recommend looking for regulated and reputed brokers who can really help in growing your investments.
How to get your lost money back from DavyFinancial?
The best solution recommended for getting your lost money back from DavyFinancial is Report Scam Community
It is one of the few legit recovery assistance organizations which are actually concerned with a victim’s recovery from losses.They are a committed team of Recovery specialists who have already helped hundreds of scam victims in recovering their lost money. Report Scam provides free Consultation and anyone can register by filling a very short complaint form.
DavyFinancial Review: Conclusion
To begin with, DavyFinancial is a mysterious site that needs validity. It isn’t authorized to offer trading services as it does not hold any valid license and is targeting clients of different nations. So, we advise you to stay away from a such brokers as your money may be at high risk with them.
Also, to prevent yourself from scams like – Forex scams, Binary scams, Romance/Dating scams, Cryptocurrency scams, or any other scams, you should pick a broker or company regulated by some major regulators like FCA, FINMA, SEC, FMA, ASIC, etc. Check the reviews of brokers and also read the policies and terms and conditions. These small details will prevent you to become a victim of broker scams.
To read more about Scam Brokers and their Reviews, Visit Scam Brokers 2022 Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.
Domain Age Information of DavyFinancial
| Domain Name | davyfinancial.com |
|---|
| Date Registered | September 03, 2021 |
|---|
| Domain Age | 1 year, 3 months, 12 days, 18 hours, 41 seconds |
|---|
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FAQs
Send the agency a letter by mail asking them to confirm their debt in writing. Search for the company name on the internet, review their website, call their number, etc. Do your homework. If they refuse to answer all of your questions, there's a good chance you're in the middle of a scam.
Can I get my money back if I got scammed? ›
Contact your bank immediately to let them know what's happened and ask if you can get a refund. Most banks should reimburse you if you've transferred money to someone because of a scam. This type of scam is known as an 'authorised push payment'.
What happens when you report a scammer? ›
Your report is shared with more than 2,800 law enforcers. We can't resolve your individual report, but we use reports to investigate and bring cases against fraud, scams, and bad business practices. Read our Privacy Act statement to learn more about how we collect and use your information.
How do I report a debt scam? ›
If you have any questions about debt collectors, you can learn more at ftc.gov/debtcollection or at https://ncdoj.gov/protecting-consumers/credit-and-debt/debt-collectors/. If you have a complaint or are unsure about a debt collector, call us at 1-877-5-NO-SCAM or https://ncdoj.gov/file-a-complaint/.
How do I know if a loan company is scamming me? ›
How to recognize signs of loan scams
- Unrealistic guarantees for approval. ...
- Upfront fees and hidden costs. ...
- Pressure to act immediately. ...
- Unsolicited loan offers. ...
- Vague or absent contact information. ...
- Lack of physical address. ...
- No registration or license. ...
- Unsafe websites and requests for personal information.
If you are struggling with debt and debt collectors, Farmer & Morris Law, PLLC can help. As soon as you use the 11-word phrase “please cease and desist all calls and contact with me immediately” to stop the harassment, call us for a free consultation about what you can do to resolve your debt problems for good.
What should I do if I got scammed for money? ›
Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
What information does a scammer need to access my bank account? ›
The easiest way to become a victim of a bank scam is to share your banking info — e.g., account numbers, PIN codes, social security number — with someone you don't know well and trust. If someone asks for sensitive banking details, proceed with caution.
How long do banks refund scammed money? ›
How do banks investigate unauthorized transactions and how long does it take to get my money back? Once you notify your bank or credit union, it generally has ten business days to investigate the issue (20 business days if the account has been open less than 30 days).
Can the police do anything about a scammer? ›
Legal Recourse and Justice: The police can initiate investigations that may lead to arrests and legal action against the perpetrators. This not only brings about justice for victims but also serves as a deterrent for would-be scammers.
It is generally best to file a police report on a scammer, reach out to your bank, and file a complaint with the appropriate federal agency as soon as possible after you have been scammed. To file a police report for a scam, you will need make a call to or visit the fraud division of your local police department.
How do you expose a scammer? ›
i. Victims and observant individuals report suspicious activity, messages, or accounts to relevant authorities or platforms. ii. Online communities and forums dedicated to exposing scams may share information and collaborate to identify patterns and potential scammers.
What is an example of a debt collection scam? ›
Some debt collectors prey on consumers to steal their personal information and hard-earned money. You could be dealing with a scam if a debt collector pressures you, issues threats, withholds their information or requests payment before you can confirm you actually owe the debt.
Can you report a scammer to the FBI? ›
If you're a victim of online crime, don't give up. Visit IC3, the FBI's Internet Crime Complaint Center. Your tips help the FBI track down cyber criminals around the world. Report your crime to www.IC3.gov today.
How to fight a false debt collection? ›
Here are a few suggestions that might work in your favor:
- Write a letter disputing the debt. You have 30 days after receiving a collection notice to dispute a debt in writing. ...
- Dispute the debt on your credit report. ...
- Lodge a complaint. ...
- Respond to a lawsuit. ...
- Hire an attorney.
You can tell if a debt collector is legitimate by requesting they provide their information, including their license number, so you can confirm it. You can also ask for a validation notice, which debt collectors are required by law to send to you.
What happens when a debt collector sends you a letter? ›
Receiving a collection letter can be considered the first step in the collection process that could lead to a lawsuit being filed against you to collect the debt. A collection agency from whom you have received a letter will typically turn the file over to an attorney if they are unable to acquire a payment.
Do debt collectors have to mail you a letter? ›
Within five days after a debt collector first contacts you, it must send you a written notice, called a "validation notice," that tells you (1) the amount it thinks you owe, (2) the name of the creditor, and (3) how to dispute the debt in writing.
Do debt collectors send certified letters? ›
This is called a Verification Letter. Debt collectors may choose to use Certified Mail or other delivery methods to comply with the FDCPA's requirements, and the specific method of delivery may vary among collection agencies.
