The German BaFin has warned against the scam broker DIFC Investment which apparently also operates as Peperstone Financial Services Investment. The website provides no information about the operators or the competent jurisdiction. Deposits are only possible via cryptocurrencies. You should care for your financial health and stay far away from this scam broker. Generally, avoid doing business with unlicensed financial service providers!
Key Data
| Trading name | DIFC Investment Peperstone Peperstone Financial Services Investment |
| Activity | Scam broker scheme |
| Domains | https://difcinvestment.world https://d-inv.cc |
| Legal entity | not disclosed |
| Jurisdiction | St. Vincent & The Grenadines |
| Contact data | [email protected] |
| Payment options | Crypto |
| Payment facilitators | ABNCBP (https://abncbp.com) |
| Authorization | No |
| Warnings | BaFin |
Share Information
If you have any information about DIFC Investment, a/k/a Peperstone, its operators, and its facilitators, please let us know through our whistleblower system, Whistle42.
