Cryptocurrency Exchanges

Deals-nzs.top

1.6 (5 reviews)
🇨🇦 Canada
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About Deals-nzs.top

Deals-nzs.top has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offering financial products or services". Deals-nsz.top found at www.deals-nzs.top is not registered in Ontario to engage in the business of trading in securities. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Red flags everywhere

N
Nicole V.
3 weeks ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Deals-nzs.top has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Flagged by Ontario Securities Commission|Cannot verify credentials

They blocked me after I invested

H
Harry I.
1 months ago

I was contacted by Deals-nzs.top through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Stay far away from this company

M
Mark K.
8 months ago

I was contacted by Deals-nzs.top through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

White label of a bad platform

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Gavin K.
8 months ago

What really bothers me about Deals-nzs.top is the disconnect between their marketing and reality. They position themselves as a premium service but deliver a below-average experience. Found them through a financial advisor and I fell for the polished exterior. Never again.

Pros: Responsive team|Wide product range|High security standards|Good mobile app

Cons: Inactivity fee applies after 12 months

Important information for potential investors

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George T.
8 months ago

For anyone considering Deals-nzs.top, please be aware that this company has been flagged by Ontario Securities Commission. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction