Warning: Is ExquisiteDefi a Scam?
⚠️ ExquisiteDefi has been reported by the Financial Conduct Authority (United Kingdom).
Be careful of ExquisiteDefi (exquisitedefi.com); it displays several indicators of a scam. It appears to be unlicensed.
Warning: ExquisiteDefi (exquisitedefi.com) Analysis
We investigated ExquisiteDefi (exquisitedefi.com) and found critical details.
We found that it is located at Cardiff Bay, Cardiff, UNITED KINGDOM, CF10 4WZ, the phone number is '+447821967310, and the support email is support@exquisitedefi.org.
ExquisiteDefi appears to be a investment platform, but it appears currently unregulated by any top-tier commission, like the ASIC or CySEC.
Money Stuck in ExquisiteDefi?
If you believe you have been defrauded by ExquisiteDefi, act immediately. Fill out the inquiry below to consult our cyber-forensics team for a free consultation.
Regulatory Check: ExquisiteDefi
The major issue is that ExquisiteDefi (exquisitedefi.com) lacks regulation from a credible authority.
Trading with unlicensed brokers is highly dangerous. Trusted firms are always licensed with agencies like the FCA, CySEC, or CFTC to ensure consumer safety.
ExquisiteDefi operates without this supervision. As a result, there is no legal recourse if they withhold your funds. Many online scams use unregulated actors, and getting back money from them is challenging without expert assistance.
For example, in the UK, unlicensed firms are outside the jurisdiction of the Financial Ombudsman. In America, they are not part of regulatory bodies, meaning your money is at risk.
How They Steal Money
Online trading fraud is evolving. Criminals use manipulation to take your savings. Here are typical methods used by sites similar to ExquisiteDefi (exquisitedefi.com).
Pig Butchering & Romance Scams
"Pig Butchering" is a common method where scammers build trust over weeks. They fake a friendship on social media. Eventually, they introduce a special investment. It is a lie to lure you onto a fake platform like ExquisiteDefi.
Fake Trading Dashboards
Fraudsters create websites that mimic real trading apps. You see graphs and balances that go up. But it is a game. The scammer controls the numbers to make you feel rich to deposit more. When you try to withdraw, the "profits" disappear.
Red Flags
- Cold Calling: They call you from "brokers" you don't know.
- No License: The company lacks legal registration.
- Guaranteed Profits: They promise 1% daily returns or risk-free trades.
- Cannot Withdraw: They refuse withdrawals. They ask for "tax fees" first.
- Pressure Tactics: Agents pressure you to invest bigger amounts.
Do not trust positive ratings. Scammers frequently post their own 5-star comments to appear real.
Verdict
We do not recommend ExquisiteDefi. It appears to be a scam. Save your funds and use a regulated broker. Avoid exquisitedefi.com at all costs.
DigitalReviewCenter