Warning: Is Proverka a Scam?

Review: Proverka (proverka.com)

Be careful of Proverka (proverka.com); it exhibits multiple characteristics of a scam.

Proverka claims to be a financial platform, but it is unregulated by any credible commission.

Have You Lost Funds to Proverka?

If Proverka refuses to release your capital, time is critical. Fill out the form below to consult our recovery team for a free assessment.

Is Proverka Safe?

Proverka runs without supervision.

Investing with unregulated entities is highly unsafe. Real firms are must be licensed with bodies like the FCA, CySEC, or CFTC to protect investors.

Proverka operates without this supervision. As a result, there is no protection if they withhold your funds. Most online scams use unregulated actors, and recovering money from them is challenging without professional assistance.

For instance, in Europe, unlicensed firms are not covered by the compensation schemes. In America, they are not part of SIPC, so your capital is at risk.

How They Steal Money

Investment fraud is evolving. Fraudsters use psychological tricks to take wealth. Here are typical methods seen in brokers like Proverka (proverka.com).

The "Romance" Trap

The "Romance Scam" is a cruel method where scammers groom victims over months. They build a friendship online. Eventually, they introduce a special investment. It is a lie to lure you onto a scam site .

Fake Trading Dashboards

Fraudsters create websites that look exactly like legit trading apps. They have charts and balances that increase. But it is a simulation. The broker manipulates the numbers to convince you to deposit more. When you try to withdraw, the "profits" are gone.

Red Flags

• Cold Calling: You get calls from "brokers" you don't know.
• Unregulated: The firm lacks authorization.
• Guaranteed Profits: They guarantee 1% daily returns or risk-free trades.
• Withdrawal Issues: They refuse withdrawals. They ask for "tax fees" before releasing funds.
• Pressure Tactics: "Account managers" pressure you to deposit more.

Do not trust positive ratings. Scammers frequently post their own positive comments to appear real.

Conclusion

Our verdict is to avoid Proverka. It appears to be a fraud. Save your funds and find a licensed broker. Avoid proverka.com at all costs.