Digital-assets.live a Scam? Our Investigation

Digital-assets.live
Digital-assets.live

Digital-assets.live is a trading platform offering Bitcoin investment, Forex, CFD trading, and stock market services. It claims to guarantee returns on investment of up to 60% within five days, which is unrealistic and unachievable in the real world. The platform is unregulated, lacks customer support, and does not disclose its trading fees. Additionally, it falsely claims to have partnered with the London Stock Exchange Group. This review highlights the significant risks associated with digital-assets.live and caution potential users.

Digital-assets.live Review

Digital-assets.live began operations on March 14, 2024. The platform promotes itself as a comprehensive trading service with guaranteed high returns on investment, which is highly suspicious.

Our investigation revealed that the platform’s claim of partnership with the London Stock Exchange Group is false, as no such partnership exists.

Additionally, the Financial Conduct Authority (FCA) has warned against digital-assets.live, stating that it is not authorized to offer financial services.

Users report non-disclosure of trading fees, further complicating the trust issues.

The platform offers various investment plans with varying degrees of promised returns, all too good to be true and indicative of potential fraud.

Red Flags

  1. Fake Claim: Digital-assets.live falsely claims to partner with reputable organizations like the London Stock Exchange Group. Investigations reveal no such affiliations, indicating deceptive practices aimed at misleading potential investors. This dishonesty raises serious concerns about the platform’s credibility and intentions.
  2. FCA Warning: The FCA has issued a warning against digital-assets.live, stating that the platform is not authorized to offer financial services. This regulatory alert highlights the significant risks associated with using an unregulated platform and underscores the lack of oversight and the potential for fraudulent activity.
  3. Unrealistic Return on Investment: The platform promises up to 60% within five days, which is highly unrealistic in legitimate financial markets. Such exaggerated claims often indicate fraudulent schemes designed to lure unsuspecting investors with the promise of quick and substantial profits.
  4. Unclear Trading Fees: Digital-assets.live advertises low trading fees but fails to provide detailed information about these costs. This lack of transparency can lead to unexpected charges and hidden costs, undermining user trust and indicating potentially unethical practices by the platform.
  5. Unregulated: Without regulatory oversight, Digital-assets.live exposes users to significant risks. The absence of regulation means there is no assurance of the platform’s integrity or security, leaving investors vulnerable to fraud and financial loss. Regulatory bodies like the FCA provide essential protections that are missing here.

Investment Plans

  • Plan A
    – Minimum: $50
    – Maximum: $100,000
    – Referral: 5%
    – Profit: 10%
    – Duration: After 24 Hours
  • Plan B
     – Minimum: $500
    – Maximum: $200,000
    – Referral: 5%
    – Profit: 20%
    – Duration: After 35 Hours
  • Plan C
    – Minimum: $1,500
    – Maximum: Unlimited
    – Referral: 5%
    – Profit: 35%
    – Duration: After 48 Hours
  • Plan D
    – Minimum: $3,000
    – Maximum: Unlimited
    – Referral: 5%
    – Profit: 60%
    – Duration: After 5 Days

Fake Media Claim

Digital-assets.live falsely claims partnerships with prominent media outlets and organizations like the London Stock Exchange Group. These fabricated endorsements are a deceptive tactic to build unwarranted credibility and attract unsuspecting investors. Our investigation found no articles or official announcements to support these claims. This deliberate misinformation indicates the platform’s willingness to engage in unethical practices to lure users. Trustworthy platforms rely on genuine achievements and verifiable partnerships.

The false media claims of digital-assets.live undermine its credibility and highlight its potential for fraudulent activity. Investors should be wary of such platforms that use deceitful tactics to appear reputable.

FCA Warning

The Financial Conduct Authority (FCA) has warned sternly against digital-assets.live, highlighting that the platform is not authorized to offer financial services. This warning is a critical alert to potential users about the significant risks of dealing with this unregulated entity. The FCA is a respected regulatory body that ensures financial firms operate transparently and with integrity. The lack of FCA authorization means that digital-assets.live does not meet the regulatory standards to protect investors. This lack of oversight exposes users to potential fraud and financial loss. The FCA warning indicates that potential investors should avoid this platform and seek regulated alternatives that provide a safer trading environment.

Digital-assets.live Review Conclusion

Digital-assets.live presents itself as a lucrative trading platform, but a thorough investigation reveals numerous red flags. The platform’s false claims of partnerships, unrealistic promises of high returns, and lack of regulatory oversight from bodies like the FCA highlight significant risks. The absence of transparent trading fees and customer support further exacerbates these concerns. Potential investors should be extremely cautious and consider the substantial evidence of deceptive practices before engaging with digital-assets.live.

Get in touch with our affiliated Cryptocurrency Forensic Specialists at CNC Intelligence for free by filling out the form below.

    Investing in unregulated platforms can lead to significant financial losses and expose users to fraudulent schemes. It is advisable to seek out regulated, transparent, and reputable trading platforms to ensure the safety and security of investments.

    If you have fallen victim to online scams, please comment below. If you have suffered a substantial financial loss, do not despair. We are here to assist you in recovering your funds!

    Want to be kept updated regarding similar scams?

    Get instant emails when we publish new scam warnings!


    When you comment, your name, comment, and the timestamp will be public. We also store this data, which may be used for research or content creation in accordance with our Privacy Policy. By commenting, you consent to these terms.

    Leave a Comment

    Your email address will not be published. Required fields are marked *

    Never lose money to a scam again!

    Get instant emails when we publish new scam warnings!

    Discover more from Cyber Scam Review

    Subscribe now to keep reading and get access to the full archive.

    Continue reading