We invite you to check out our Vatna Investment PTE LTD review. In it, we aim to warn traders against working with yet another Forex/CFD scam broker. The company aggressively promotes its favorable trading conditions and modern platform. However, in reality, it doesn’t even have a proper registration, and its main goal is to attract as much client money as possible and pocket it. Want to know more about these scammers? Not convinced by our words and need proof? A more detailed look at this platform can be found below.
Key Features
- Company Name: Vatna Investment PTE LTD
- Website: https://vatnainvestltd.com/
- Available Contacts: [email protected]; +6531590688
- Foundation: 2024
- Services: Forex/CFD trading
- License: None
- Initial Deposit: €100
From Sign-Up to Payout
At first glance, Vatna Investment PTE LTD’s official website may leave a decent impression. Credit for that goes to the web designers who selected an attractive color scheme, neatly organized the pages, and skillfully used images and graphic elements in the design.
However, a closer look at the content makes the initial charm vanish instantly. The reason? The content quality is shockingly poor. It feels like the creators intentionally ruined everything they could.
You’ll find everything here — from minor, seemingly insignificant errors to inconsistent data across different sections and a minimal amount of useful information for traders. To avoid being vague, here are a few examples:
- It seems that the specialists at Vatna Investment PTE LTD don’t even know how to spell the name of the country/city where the company is supposedly registered. Otherwise, how can we explain “Singapur” instead of “Singapore” on the Contact Us page?
- The leverage is another confusing issue. While the broker heavily promotes a maximum leverage of 1:400 on its homepage, we couldn’t find anything above 1:100 on the account types page.
- As for the lack of useful information, almost any page can serve as an example. Take the Markets page: traders would expect to see at least a list of available assets and contract specifications. But Vatna Investment PTE LTD has its own view on this. The broker offers just a few meaningless paragraphs. Moreover, it doesn’t even list the markets where traders can trade.
In general, like most scam brokers, the company’s official website is poorly designed, if not outright miserable. Essentially, it serves as nothing more than a container for the Login and Create Account buttons. It’s hard to believe that such a “creation” belongs to a legitimate trading platform.
Our Trading Experience With Vatna Investment PTE LTD
We find it difficult to agree with Vatna Investment PTE LTD’s claim that the trading platform they offer is innovative and one of the best available. Its functionality is far from ideal.
We can point out several shortcomings of this software:
- The market overview’s asset list is organized in a highly inconvenient way, which, during periods of high market volatility, leads to delays in order placement, resulting in missed profits or increased losses.
- The set of charting tools is insufficient for conducting high-quality market analysis.
- The platform’s closed architecture prevents users from expanding the range of technical indicators or integrating custom trading bots.
- There are transparency issues with price quotes, as the broker’s administration has direct access and can adjust them to suit their needs.
Moreover, we know for certain that Vatna Investment PTE LTD has no involvement in the software’s development. The platform is created by Easy Technologies, which is, incidentally, quite popular among scammers.
The Reality Check
We have encountered fraudulent projects many times that use the details of legitimate companies to cover up their illegal activities. Vatna Investment PTE LTD is one such project.
In Singapore, there is indeed a company registered and operating under this name since 2019. However, its capital is only 5,000 Singapore dollars (clearly insufficient for a broker), and its authorized activity is listed as holding companies.
It’s also important to note that this company does not hold a license from the local financial regulator, MAS. As we can see, the legitimate company has no connection whatsoever to the broker we are discussing.
In fact, the broker has no registration and exists only on the internet. Naturally, it doesn’t hold a license, which means it is providing services illegally
How Long Has Vatna Investment PTE LTD Been in the Game?
Further evidence can be found using the Whois service. It shows that the fake broker’s domains, vatnainvest.com and vatnainvestmentltd.com, were only registered in August 2024.
We are confident that no legitimate company would wait five years after registration to start brokerage activities. Consequently, the poorly designed official website of Vatna Investment PTE LTD, which we discussed earlier in this review, belongs not to the real company, but to scammers using its name. Are you willing to risk your money by funding a trading account with such a “firm”?
Extra Fraud Indicators
Like most scammers, Vatna Investment PTE LTD does not publish a full list of trading conditions openly. Otherwise, visitors would quickly look for alternatives after reviewing the broker’s offerings. This is likely why the inconsistencies in the maximum leverage we mentioned earlier exist.
Some trading conditions can be found on the account types page. The broker offers seven pricing plans with a deposit from €100 to €1,000,000 and leverage up to 1:10-1:100. Three of the latest tariffs allow traders to set custom leverage.
In this table, it’s hard to find key trade details like commissions, spreads, and swaps. They are only described qualitatively as “Standard,” “Medium,” or “Low Spreads and Swaps.”
However, there are many other interesting points:
- Starting with the Gold account, traders are promised a “Minimum guaranteed monthly ROI.” Depending on the account type, this varies from 9% to 18%. Unfortunately, Vatna Investment PTE LTD forgot to mention the source of these payments, since the broker claims not to have access to client funds.
- From this account type onwards, the company starts offering deposit bonuses. For Gold accounts, it’s 50%, and it increases up to 100%. It’s clear that there’s no regulation here, as regulators typically forbid such customer incentive schemes.
- The list of additional options is also quite telling. All of this seems aimed at inexperienced users eager to make quick profits. However, those who are drawn in by the broker’s promises are highly likely to lose their entire investment.
Interesting fact! On its homepage, the broker lists four types of trading instruments available to traders, claiming 50 of each. While we can agree on currency pairs, indices, and stocks, 50 commodities seem far-fetched. But further down, the company says that over 600 assets are available. It seems the broker’s team isn’t very good at math.
Moving on, with just one month of operation (the time between domain registration and when we wrote this review), it’s difficult to expect a large number of Vatna Investment PTE LTD reviews online. However, a few comments about this broker have surfaced. Some of these reviews were clearly paid for. These are the rare publications where the company is called a modern broker offering excellent trading conditions and a quality terminal.
Also, company contacts are concerning. There’s no contact form, a feature that has become standard for brokers. Also, there’s no live chat, which is considered the most convenient way to resolve issues quickly.
What’s even more puzzling is the complete absence of social media links. Real companies typically take advantage of the massive potential audience on social media platforms. Only scammers who use other often questionable methods avoid social networks to limit the flow of independent registrations. It’s clear that broker falls into this category.
Is Vatna Investment PTE LTD the Right Fit?
In our Vatna Investment PTE LTD review, we have clearly shown that this Forex/CFD broker was created by scammers using well-known fraud schemes. In reality, this fake company operates without registration or licensing, uses the name of a legitimate firm to cover its tracks, does not publish its trading conditions, and hides its payment details. This is more than enough to understand that any money sent to this broker’s accounts will be unrecoverable. So, is it worth the risk?
I never thought things would turn out this bad. Vatna Investment seemed to have reasonable conditions, and their trading platform wasn’t bad either. There were hardly any complaints about this broker online. My advice: pay more attention to whether a broker is licensed, or you’ll end up making the same mistake I did. These scammers took $5,000 from me and then started deducting $50-$100 daily for no reason. When I complained, they banned me. That’s the whole story…
I should have spent more time finding a reputable broker rather than trusting the first one that came along. Vatna Investment PTE Ltd contacted me themselves, offering their services over the phone and advising me to invest at least $2,500. I was eager to take the bait because I really needed the money. But I never got the outcome I wanted because all these scammers cared about was my deposit. They never intended to pay anything out. What’s interesting is they don’t even deny it – their support team refuses to respond. Draw your own conclusions.