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Regulatory Warning Against DIFC Investment And Peperstone Broker Scams!

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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 nameDIFC Investment
Peperstone
Peperstone Financial Services Investment
ActivityScam broker scheme
Domainshttps://difcinvestment.world
https://d-inv.cc
Legal entitynot disclosed
JurisdictionSt. Vincent & The Grenadines
Contact datasupport@insider-mark.com
Payment optionsCrypto
Payment facilitatorsABNCBP (https://abncbp.com)
AuthorizationNo
WarningsBaFin

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.

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