vatnainvest.com reviews scam

Vatna Investment PTE LTD: Reviews and Scam Alert

Scammers have launched a website and are posing as the broker Vatna Investment PTE LTD. We will dispel your doubts with our review and feedback — things are about to get heated.

Attention! vatnainvest.com is a dangerous scam. Read the exposé and reviews, or you will lose your money.

Vatna Investment PTE LTD Is Illegal and Was Created Just a Month Ago!

If we check the creation date of the vatnainvest.com website, we can see that it was created just a month ago. You can write anything on a website to deceive people, but the domain’s age reveals the real fact. This website didn’t even exist a month ago, as it was launched on 2024-08-24. The project is not listed in any broker or company registriesvatnainvest.com is a shell.

This is a typical scam scheme where fraudsters launch new financial websites, promising high and stable returns. Their domains are usually only a few months old, and there aren’t many negative reviews, which plays in their favor. Once there are enough reviews from defrauded clients, they open a new scam.

vatnainvest.com is a new scam 💰, created on 2024-08-24. They promise high returns 📈 but are not listed in any broker registries ❌. Don’t be fooled — this site is a shell 🐚 created to deceive you!

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The Broker Does Not Exist, the Website Is Not Affiliated with Any Company.

The original Vatna Investment PTE LTD is a private company established in 2019. It is not a broker and is not involved in such activities, nor is it affiliated with the website vatnainvest.com. Someone decided to deceive us by using the name and contacts of the Singaporean company. They recently launched a website to collect deposits from naive clients through ads on Facebook or Instagram.

At the address listed in the contacts: “12 Woodlands Square Admiralty / Woodlands (D25), Singapore,” there is no such organization. The website has no official documents. Support attempts to deceive by using the email “support@vatnainvestment.net,” sending fake, photoshopped files. Any lawyer would go to the police upon seeing this…

Reviews of Vatna Investment PTE LTD

Vatna Investment PTE Ltd has been accused of fraud. Users report issues with withdrawals and claim the company is not registered at the contact addresses provided.

Reviews consistently mention the lack of regulation and the site’s anonymity, which increases the risk of losing funds. Positive reviews are likely fake or bought.

Here is a list of websites with negative reviews:

  1. Fraud Notify – Highlights issues with unregulated brokers, withdrawal problems, and anonymity of the company.
  2. Scam Detector – Points out the broker’s high-risk nature, phishing warnings, and the lack of valid regulation.
  3. Scam Brokers – Warns about false promises and the inability to retrieve invested funds.

FAQ

1. Is Vatna Investment PTE Ltd a regulated broker?

No, Vatna Investment PTE Ltd is not regulated by any known financial authority. This lack of regulation significantly increases the risk for investors as there are no protections in place for their funds.

2. Can I trust Vatna Investment PTE Ltd?

The broker has been reported for fraudulent activities, including refusal to process withdrawals and making unrealistic promises. Many users have lost their money after investing with this company, and positive reviews are suspected to be fake or bought.

3. What are the red flags of Vatna Investment PTE Ltd?

Several warning signs include:
Lack of regulation;
No transparency about company owners or their qualifications;
Fake or bought reviews;
Issues with withdrawals.

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3 responses to “Vatna Investment PTE LTD: Reviews and Scam Alert”

  1. SREEGANESH Avatar
    SREEGANESH

    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…….

    1. Monika Pachucka Avatar
      Monika Pachucka

      Witam mnie również oszukano wpłaciłam tam ponad 8 tysięcy funtów a teraz nie pozwalają mi ich wypłacić to oszuści

  2. Artur Avatar
    Artur

    Witam ja też zostałem oszukany na dość bardzo dużą kwotę 12.700£ Przez Vatna Investment PTE LTD Zbyt późno się zorientowałem współpracowałem z nimi dwa miesiące kiedy już zacząłem współpracę z brokerem bardzo był natrętny każdego tygodnia chciał coraz więcej pieniędzy tłumaczył się z tym że będę robił dobre inwestycje będę zarabiał dobre pieniądze kiedy już zrobiłem 28 000 £ chciałem te pieniądze wybrać i zaczęły się schody Żeby wybrać te pieniądze pani księgowa tej firmy i powiedziała mi że muszę zapłacić depozyt wysokości 1300 £ bankowi który mi te depozyt później zwróci bo nie masz otwierałem nowe konto bankowe z którego miały pieniądze przejść na moje konto angielskie oczywiście wysłałem podparcie tego konta zadzwoniła pani z banku w celu weryfikacji mojej osoby jak się później okazało weryfikacji nie przeszły ponieważ coś źle powiedziałem ze względu że źle coś powiedziałem ten bank wysłał mi pismo że muszę zapłacić 10% od tej kwoty bankowi później W ciągu trzech dni ten bank by mi te pieniądze zwrócił 10% od kwoty 34 000 € I dopiero wtedy się zorientowałem Zbyt późno że to Scam pozdrawiam

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