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Malta Private Investment: reviews

In search of suitable tools for investing, many users paid attention to the company Malta Private Investment. Reviews about her made many investors think and just lovers of high-risk "HYIP". And if the project originally worked, regularly paying dividends, then today it is officially closed. More details about him and the problems that his clients have encountered, we will tell further.

The first investment swallows

The very first reviews about the company Malta Private Investment appeared on February 26 this year. Most of the users liked the beautiful site, the accessible menu and the intuitive interface. According to them, there was nothing superfluous in it. And the ease of navigation allowed you to quickly understand the features of entering money even for beginners. And, of course, many attracted the company's long-term investment plans and the opportunity to return the invested funds after 20 working days.

Strange inconsistencies in dates

When the site of the organization was still working, it was possible to read on it what kind of activities Malta Private Investment Ltd. was doing. Based on those data, the organization went through a real registration in Malta, which was listed at the address: Dragonara Road, St Julian's STJ 3140. In confirmation of this, a license and a sample of the agreement were present on the site, which everyone could easily read. If necessary, you could download the contract itself. But, according to users, it completely lacked signs of printing and did not specify any contacts.

The most interesting is that the company was registered in August 2013, but appeared on the domestic market in 2016. Hence the question arises where this company was for three years. It is possible that it already existed on the Web, but under a completely different name. But this is still only an assumption based on feedback from users.

A few words about the financial activities of the company

Malta Private Investment Ltd (reviews of most investors confirm this) was engaged in investing in the following areas:

  • Startups and binary options;
  • Precious metals;
  • Currency and stock markets;
  • Futures, etc.

According to preliminary information, the firm was involved in the management of about 2 481 440 $. Approximately 20% of this amount, representatives of the organization invested in the foreign exchange market. Over 32% invested in precious metals, 4% went to the stock market and start-ups, another 30% - to futures, and the remaining 10% - to options. This is how the Malta Private Investment was distributed conditionally. Reviews Investors who ventured to become partners of the organization, talk about the simplicity of investments.

According to them, in order to become a contributor to "Malta", it was necessary only to meet the established minimum age (from 18 years). And it was not necessary to understand the high-yield investment. In any case, Malta Privat promised to help at the initial stage all newcomers and gave a helping hand in trust management of individuals' funds.

Concerning the convenience of circulation

According to user stories, the administration of Malta Private Investment (reviews about this organization were initially extremely positive) very actively answered questions and quickly reacted to emerging problems. The site itself was translated into two languages: English and Russian. In the contacts of the organization there were telephones.

The management of the company, as the depositors say, preferred not to be shown. It did not lead a social way of life, did not organize seminars. They did not have pages in social networks, and on the YouTube channel there was only a couple of video materials.

"Delicious" offers for customers

A beautiful site, a clear menu and a Russian interface are just a small set of tools designed to attract customers. However, cherry on the cake was an interesting proposal for investment, which made many investors think. In particular, Malta Private Investment (prospects Cooperation with this firm were promising) offered only one contribution with daily capitalization. So, the creators of the site promised a profit of 0.75% per day and 16.5% per month.

The minimum amount of capital investment also did not bite and was only $ 10 or 500 rubles. To withdraw the earned money it was possible exactly after 20 days. And if you wish, you could use the prolongation of the deposit and extend it for an equal period of time. Is not it a miracle?

Positive moments in the work of the site

Among the advantages of working with the company's resource are the following:

  • Availability of information basis and convenient handling (presence of personal cabinet, clear menu);
  • The Russian-speaking interface;
  • Stable growth in popularity on the web;
  • Moderation in advertising and marketing policy;
  • Short term of deposit;
  • The ability to work with several types of currencies (for example, you could invest part of the money in rubles, and another - in US dollars);
  • Rapid response of the administration;
  • The availability of an online calculator for calculating the profitability of the deposit;
  • Quick withdrawal of funds, etc.

By the way, the withdrawal of funds occurred in just an hour or could stretch for 5 working days.

Negative moments in cooperation

Among the negative aspects of cooperation with the company, perhaps, we can distinguish:

  • Hidden leadership;
  • Absence of any contacts for communication (in addition to virtual administration);
  • Lack of representation in the Russian Federation.

In a word, after the company ceased to exist and disappeared from the Internet, claims to the deceived depositors have nowhere to send.

Malta Private Investment: a fraud

Taking advantage of the company's successful proposals, many investors have invested their money in the hope of earning money. According to many of them, initially the site paid regularly. For the same reason among the reviews there were only screenshots and stories about successful payments. Later, the company ceased to pay dividends, began to delay payments and limited the time of cash withdrawal. And already then for many investors it was the first signal that the company was preparing for a phased withdrawal.

However, not all users took the conditional signals literally. Many of them continued to wait patiently for their passive income and did not suspect anything. And since recently the company's website has stopped responding to requests. Currently it does not work. You can not contact the administration. Invested funds, like the accrued interest to them, can not be removed either. That's how Malta Private Investment closed. Reviews Investment amateurs from this time began to flow smoothly into a negative direction. Many users have desperately tried to find a connection with the representatives of the organization in order to return their investments. Others spoke ill of the firm and called the creators of the site deceivers and scammers.

Opinions of specialists on the company's activities

According to many experts, the activity of this firm repeats history with a financial pyramid. Recall that with participation in this scam, depositors are also offered to receive passive income at higher tariffs. Initially, similar firms gain momentum, accept deposits and pay dividends. But later, when there is a cycle of so-called saturation, the pyramid bursts, and the one who did not manage to withdraw money from it remains with a nose. Therefore, if you participate in similar projects, experts say, manage to stop on time and invest only the amount that would be uncritical to lose, or do not invest in them at all.

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