VatnaInvestmentLTD.com and VatnaInvest.com: One Scammer with 2 websites and no reviews
The site of Vatna Investment PTE Ltd makes an impression from the first second, as it offers customers to win a Tesla or a new iPhone. Looks tempting, doesn't it? But after a detailed analysis, we realized that this is a common scam to lure inexperienced users. Now, we will tell you in more detail what caused our suspicion and how we eventually came to this conclusion.
- Broker name: Vatna Investment PTE Ltd, Vatna Investment, Vatnainvest, VatnaInvestment PTE Ltd, Vatna Invest
- Address: 12 Woodlands Square Admiralty / Woodlands (D25), Singapur
- Website: https://vatnainvestmentltd.com/, https://www.vatnainvest.com/
- Regulation: Not regulated by any legitimate company
- Customer support: support@vatnainvestment.net
- Language: English, Poland
- Phone number: 6531590688
First red flag: 2 identical sites with the same creation date
The first thing we noticed was that Vatna Investment PTE Ltd created 2 websites: vatnainvestmentltd.com and vatnainvest.com. The only difference between them is a few letters in the domain name. Why would anyone do something like that? We can only think of 1 option: the owners foresaw that there would be many people willing to complain about their fraudulent actions, and as a result, one of the resources would definitely be blocked. But the other one will remain and continue to bring them dishonest income.
The presence of 2 websites by one company is not necessarily a sign of fraud. For example, it may be engaged in different types of activities and wants to separate groups of clients so that each of them gets to a separate resource. But if a company has only 1 direction and creates 2 identical sites for it, this is a clear sign of fraudulent intentions.
Second red flag: No license
Licensing is an important indicator of the reliability of any broker. Having a license indicates that the company’s activities are regulated by state or international financial authorities. This means that the broker is obliged to comply with strict rules and standards that protect the interests of clients and prevent possible financial abuse.
Vatna Investment PTE Ltd hides its activities from regulatory authorities. This is an indicator of fraudulent intent since this company can fail to fulfil its obligations to clients, including the return of investments or the protection of funds, with impunity.
The reason is that regulatory authorities monitor the transparency of operations and oblige brokers to provide reliable information about their services and conditions. And in case of disputes, you can contact an independent regulatory body and get a fair decision from it. So if a broker has guarantees from regulatory authorities, this means that you are working with a reliable and proven company, and the absence of such guarantees from Vatna Investment is evidence of its fraudulent intentions.
Third red flag: No trace online
Today, many users do not start cooperating with any company (whatever services it provides) without first reading reviews about it. And in the case of Vatna Investment PTE Ltd, they are in for an unpleasant surprise.
No user reviews
There are NO user reviews of the company on any site at all. Meanwhile, customer reviews are an important indicator of a broker’s reliability. The absence of reviews indicates that Vatna Investment PTE Ltd is deliberately hiding its activities. The lack of response from other users makes choosing such a broker very risky. Reviews can give an idea of the quality of service, execution of transactions, and transparency of the company’s work. If there is no such data, you are dealing with a fraudster.
No articles or video reviews
There are no articles, professional reviews or videos about Vatna Investment PTE Ltd either. The availability of public information about the broker in the form of articles, news, press releases and videos is an important factor. The media and professional publications regularly publish reviews of the brokers, because reliable companies are not afraid of openness. If no article or press release mentions the company, this indicates its lack of transparency and that it hides behind a lack of information.
Fourth red flag: Aggressive ways to attract clients
Vatna Investment PTE Ltd uses tactics of pressure on users. It often initiate calls, creating artificial urgency and forcing clients to make rash decisions. As a result, the user invests significantly more than intended, which only plays into the hands of scammers.
Fifth red flag: Zero fees promise
A promise of zero commissions from a broker is a sign of fraud. Because if a broker does not take a commission for transactions, how will it earn money? Only fraudulent options remain (either direct appropriation of the client’s money, deliberate distortion of real rates, creation of unfavourable conditions for users, increase in spread, etc.).
Final conclusion on the VatnaInvestmentLTD.com and VatnaInvest.com scam
This company is a great example of how beautiful design and loud promises can mean nothing but fraudulent intentions. And the above red flags confirm this. Always carefully check the license, user reviews and authoritative sources. And know that the promise of zero commissions has nothing to do with your benefit.
If you have experience with this company, please share it in the comments. Our readers will find it very useful.
This is scam company. Never ever send them any money.
I feel stupid for believing such obvious scammers. I lost a lot of money.
It’s a pity that I didn’t come across your article earlier, it would save me $1500.
I don’t understand what’s going on. After the first deposit, support stopped react to my messages. I don’t want to believe the worst.