Royal Dimex Review: Is Royal Dimex a scam or legit?
Online trading carries several risks as well as possibilities. One such risk is connected to the Royal Dimex platform, which is a subsidiary of Royal Dimex BRL. The purpose of this Royal Dimex review is to provide insight into Royal Dimex’s operations, which have drawn the attention of many financial regulatory bodies. Please let us clarify our inclusion of it on our scam brokers 2024.
Website: http://royaldimex.com/ and https://royaldimex.info/
Website Availability: Yes
Official Address: 1400 St. Laurent Blvd. K1K 4H4, Ottawa, ON, Canada
Regulation: Unregulated
Warned By: Commissione Nazionale per le Società e la Borsa (Italy), Ontario Securities Commission (Canada), and Financial Market Authority (Austria)
Domain Status:
- Domain Name: royaldimex.info
- Registry Domain ID: d75f344d1847401db299d6300d4f8b83-DONUTS
- Registrar WHOIS Server: whois.namesilo.com
- Registrar URL: http://www.namesilo.com
- Updated Date: 2024-03-13T16:13:04Z
- Creation Date: 2024-03-08T16:12:06Z
- Registry Expiry Date: 2025-03-08T16:12:06Z
The Claims of Royal Dimex
With registration number 7548201, Royal Dimex claims to be a genuine trading platform approved and regulated by the Canadian Financial Industry Regulatory Authority (CFIRA). To reassure prospective investors of their reliability, they have made this point clear on their website. But a closer examination of their activities and the many cautions sent their way portray a different picture.
Regulatory Warnings
Royal Dimex Ltd has drawn the attention of many regulatory agencies, leading to warnings that raise doubts about its legality. The FMA in Austria, OSC in Canada, and CONSOB in Italy have all issued warnings against this platform. Potential investors are cautioned to proceed with care and avoid dealing with Royal Dimex as a result of these warnings.
Client Complaints and Allegations
Many customers have expressed dissatisfaction with Royal Dimex, frequently reporting large financial losses in their reports. Numerous complaints draw attention to the platform’s questionable methods and failure to get back investors for their money.
A specific instance reported on Trustpilot reflects the unsettling encounters of several investors. A person who had invested £250 reported that their account had increased to £900. When they attempted to withdraw the money and close the account, they ran into resistance. One of the representatives kept getting in touch with the investor in an attempt to take more money out of their account rather than completing the withdrawal. The investor gave specific instructions to repay the sum and terminate the account, but they never heard back, thus their money was stuck. Many additional investors share this story, which portrays a poor image of Royal Dimex’s business practices.
Tactics and Red Flags
Several strategies used by Royal Dimex should cause any prospective investor to immediately raise red flags. Common concerns include high-pressure sales techniques, constant requests for further investments, and the inability to execute withdrawals. These actions are a sign of a platform that puts its profit ahead of its users’ financial security. The persistent efforts to obtain additional monies from customers, despite their declarations of wanting to withdraw their assets, point to a methodical scheme to deceive investors.
Royal Dimex Review Conclusion
In conclusion, there are a lot of warning signs that point to fraudulent behavior on Royal Dimex, making it seem like a high-risk platform. Many financial regulatory agencies have issued warnings, and the abundance of unfavorable customer feedback adds to the unsettling impression of this trading platform. It is highly recommended that investors avoid Royal Dimex and look into other reliable and regulated options for their trading requirements.
Be aware of scams like Forex Trading Scams, Cryptocurrency Scams, Romance scams, Pump and Dump Scheme, Ponzi Scheme, Investment Fraud, Fake Trading Platform, Phishing Attack, Robo-Advisors Scams, Binary Options Scam, etc.
To get your money back if you have already fallen victim to Royal Dimex, take immediate action. Your chances of recovering your money will rise if you follow the correct processes and exercise patience, even if it could be a challenging task.
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Note: The Royal Dimex review is influenced by existing reviews online. We are not responsible for any legal actions taken by any entity favoring RoyalDimex.info.