refinedassets-limited.com is a digital currency broker with a domain registered on October 17, 2023. This broker offers investment services in the digital currency trading market through its self-developed trading platform and does not serve countries and regions where it may violate local laws or regulations.
Company Registration Information and Regulatory Status
Public information on refinedassets-limited.com's official website shows that the broker's registered entity in the United Kingdom is REFINED ASSETS LTD, with company registration number 11598886. However, their "About Us" page states that "Epictraes is a fully legal and formally registered company, regulated by financial control institutions under the US Securities and Exchange Commission (SECC)."
Upon verification, the Companies House website in the UK shows that REFINED ASSETS LTD was deregistered on March 5, 2024. Meanwhile, no registered company named Epictraes can be found on the US Securities and Exchange Commission (SEC) website, nor is there any verifiable relationship between refinedassets-limited.com and Epictraes.
Thus, refinedassets-limited.com is essentially an unregulated scam broker website.
Account Opening Process
The account opening process for a trading account on refinedassets-limited.com is as follows: Visit the broker's official website, click on "Sign up" on the homepage or "Register" at the top right to access the account registration page, fill in personal information such as name and email address and set a login password as required, submit it, and verify the account to complete the registration successfully.
Investment Plans
refinedassets-limited.com offers users four different types of investment plans: STARTER PLAN, STANDARD PLAN, MINING PLAN, SHAREHOLDER PLAN.
ALLIED BASIC:
- Return Rate: 20%
- Trading Cycle: 12 hours
- Minimum Deposit: $100
- Maximum Deposit: $500
- Instant Payment
- 24/7 Customer Support
ALLIED STANDARD:
- Return Rate: 35%
- Trading Cycle: 24 hours
- Minimum Deposit: $300
- Maximum Deposit: $2,000
- Instant Payment
- 24/7 Customer Support
ALLIED DIAMOND:
- Return Rate: 60%
- Trading Cycle: 48 hours
- Minimum Deposit: $1,000
- Maximum Deposit: $10,000
- Instant Payment
- 24/7 Customer Support
ALLIED BUSINESS:
- Return Rate: 100%
- Trading Cycle: 2 days
- Minimum Deposit: $3,000
- Maximum Deposit: Unlimited
- Instant Payment
- 24/7 Customer Support
Trading Platform:
refinedassets-limited.com offers a self-developed trading platform for users, but no detailed information about it is provided, and it is only available as a web application.
Deposits and Withdrawals:
refinedassets-limited.com supports deposits and withdrawals through cryptocurrency.
Conclusion:
Traderknows reminds investors that refinedassets-limited.com is a fraudulent broker that deceives investors under the guise of high returns. The company's registration information is falsified and it lacks any regulation. It is recommended that investors choose brokers with transparent information, strong regulation, and good reputation for investment trading activities to avoid unnecessary financial losses.
Currently, this broker is marked as a "Scam" on Traderknows.
