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Divitum Trade

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Risk Level - High

Scam Evidence & Warnings

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BrokersView has found that Divitum Trade appears to be a scam Divitum Trade does not provide any verifiable regulatory licenses but only claims to operate through InnovateCorp Ltd, a company said to be registered in the Marshall Islands and operating under its legal jurisdiction. However, upon checking the official registry maintained by The Marshall Islands Registry (IRI), we found that while InnovateCorp Ltd was indeed previously registered, its current status is listed as "Annulled." Furthermore, it is important to note that The Marshall Islands IRI is not a government agency nor a financial regulator. It does not oversee or regulate financial services such as foreign exchange trading. Therefore, registration with IRI does not equate to regulatory supervision or licensing. Based on this information, Divitum Trade appears to operate without proper authorization from any legitimate financial regulator and appears to be a scam.

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Divitum Trade is definitely a fraudster! Dear Investor, Divitum Trade claims to operate through InnovateCorp Ltd, a company said to be registered in the Marshall Islands and operating under its legal jurisdiction. However, upon checking the official registry maintained by The Marshall Islands Registry (IRI), we found that while InnovateCorp Ltd was indeed previously registered, its current status is listed as "Annulled." This is a serious red flag, indicating that the company is no longer in good standing. Furthermore, it is important to note that The Marshall Islands IRI is not a government agency nor a financial regulator. It does not oversee or regulate financial services such as foreign exchange trading. Therefore, registration with IRI does not equate to regulatory supervision or licensing. Based on this information, Divitum Trade appears to operate without proper authorization from any legitimate financial regulator. Engaging with such an entity poses a significant risk to your funds. We therefore strongly advise against investing with Divitum Trade. View Source

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