Warning: Is Derwex a Scam?

Investigation: Derwex (derwex.com)

Derwex (derwex.com) has been identified as a suspected fraud platform.

Derwex appears to be a investment firm, but it is illegal by any credible commission, such as the FCA or SEC.

Scammed by Derwex?

If you think you were defrauded by Derwex, do not wait. Fill out the form below to speak with our cyber-forensics team for a no-obligation assessment.

Can You Trust Derwex?

Our investigation confirms that Derwex does not hold a valid license.

Trading with unlicensed entities is extremely dangerous. Real firms are must be registered with agencies like the SEC, ASIC, or FCA to ensure consumer safety.

Derwex lacks this protection. As a result, there is no protection if they withhold your money. Most investment fraud use unlicensed actors, and getting back funds from them is challenging without expert help.

For instance, in Europe, unauthorized firms are not covered by the Financial Ombudsman. In the US, they are not members of SIPC, meaning your capital is completely exposed.

How Derwex Might Scam You

Online trading fraud is evolving. Fraudsters use manipulation to take your savings. Below are typical tactics used by sites similar to Derwex (derwex.com).

The "Romance" Trap

The "Romance Scam" is a common tactic where scammers build trust over weeks. They build a relationship on social media. Eventually, they introduce a "lucrative" crypto opportunity. It is a lie to get you onto a scam site .

Rigged Platforms

Scammers build websites that mimic legit trading apps. You see graphs and profits that increase. But it is a game. The broker manipulates the numbers to make you feel rich so you invest more. When you try to withdraw, the "profits" disappear.

Other Warning Signs

• Cold Calling: They call you from "brokers" you don't know.
• No License: The firm lacks legal registration.
• Guaranteed Profits: They promise 1% daily returns with no risk.
• Cannot Withdraw: They refuse withdrawals. They ask for "tax fees" first.
• Pressure Tactics: Agents push you to invest bigger amounts.

Do not trust fake reviews. Fraudulent brokers often write their own 5-star comments to appear real.

Conclusion

We advise against Derwex. It appears to be a fraud. Protect your money and find a licensed broker. Avoid derwex.com at all costs.