Digi Asset Finance 

Stay away it’s a complete scam Once you invest your money they tell you to send €500073 €5013 €50 and promise you each time then you’ll get your money and it never happens they’re liars they’re scam artist

I invested €1k and was being paid well for many weeks. I did test withdrawals = all OK. So I put in €2k more ... THEN withdrawals all showed as pending. Now account is "not recognised" when I try to login ... yet I have email proof I HAD an account. SO what also backs up my claim it's a SCAM
1) The UK company was closed by companies house as they didn't file results
2) They lead you up the garden path with some payments (they want you to jump to a much higher rate of return where the minimum is €15k invested) and then stop paying
3) they don't answer customer service once they have your money
4) they CLAIM to go through KYC but then want a BIG fee to secure your BTC address - even though it has worked both ways before!
5) then they ask for a BIG fee for a 'private key' - which is nonsense as most 'exchanges' don't need them and even if they did they are cheap
6) They scammed my friend too - in the same way

Please AVOID, AVOID, AVOID

Was referred to digi back in January 2022. Started off with $1000EUR, and seemed to be getting daily earnings. Then built up enough to get into the 1 year portfolio. Then as things pregressed, and I wanted to take money out, they flagged for KYC. This is where it gets tricky. They sent an email stating they needed to "verify" wallet address. I reluctantly did just to see where this would go. They sent another email stating the blockchain fees were too high and thye would transfer to an American bank. From there, I can then transfer to my bank account. However, the email they sent gave me a bank called American commercial bank located in Saint Paul MN. VERY cleverly disguised as a real bank. When I googled the 'bank", I came up with the real bank, and the phono number in the email goes to an Indian lady who says all agents are busy. Then when I hung up, I got a text from that same number indicating the same thing. The bank address is not real. The number is not real..
This was disguised as VERY clever scam. Chat support was very helpful, and down right convincing. STAY FAR AWAY FROM THIS SCAM.

I've been scammed $30k last December. They only pay out the small payouts in the beginning then they keep leading you on to get more money out of you. Stay away. These people need to get caught and jailed.

I’m sharing this in the hope others won’t lose money as I have. There are lots of positive reviews here - I can only assume they are posted by the perpetrators of this cleverly executed confidence trick.

This review may get LONG but if you VALUE YOUR MONEY do read on! ALSO please read the PS's as I have updated as the saga unfolded!!

Let me explain HOW they catch you ..

I was introduced to DAF (Digital Asset Finance) by someone I’d been befriended by on Facebook. We chatted for some time and he wasn’t pushy to start with. Then he suggested I have a look at DAF.
I guess I should have been suspicious of the pictures of jet set lifestyle and claims he was so financially successful?!

I had a look at their site and it all seemed OK so I dipped my toe in with a minimum €1,000 investment. Thereafter my ‘introducer’ who answered lots of questions kept suggesting that I upgrade to a plan that paid about 4 x the return but needed €15,000
minimum investment. I kept pushing back saying “let’s see it prove itself first”.

The dashboard/back office you get looks professional and your returns start to show pretty
much straightaway on a daily basis. I let income accrue and then made some ‘test withdrawals’.
These worked fine (you put money in via Bitcoin and withdraw that way).

At first the online chat and email support worked fine. Later it went super quiet.

About 2-3 weeks after I made my first withdrawal and after several small ones I suddenly found that my withdrawals were flagged as “pending”.

I queried and was eventually told that I need to do KYC (know your customer) and supply ID etc
which is fairly normal - although they never flagged this at the start!

Eventually they told me KYC was nearly sorted (they say 3 weeks is normal!) … and then I was hit with a request
to validate my Bitcoin address “for security” and €500 (refundable) to COMPLETE this. I queried on 2 grounds: (a) the BTC wallet was evidentially working fine both ways! (b) why €500 why not test with a much smaller amount. YES I was suspicious but my referrer insisted it was OK so reluctantly I did this.

Eventually I got a a FULL clearance on KYC … but now there was “just 1 more step” … pay €1350 as a one time fee for a “private key for my bitcoin” …. I looked this up and such things exist but are usually FREE or cost very little. PLUS my cryptocurrency exchange said “we don’t need this”.

By the way BOTH these steps were (a) not stated in their T & Cs (b) after the fact stated as being
“MANDATORY” in other words … if I don’t do them I get no withdrawals.

I foolishly recommended to a friend and she is in for €3000. Imagine how I feel. She has done KYC and so far has been asked for a “MANDATORY” €800 to secure her BTC wallet!
She had also been able to withdraw for a few weeks and now all is “pending”

Needless to say whilst I was stupid to pay the €500 I’ve not paid the €1350 and my friend has paid nothing extra.

All the while my referrer keeps saying it’s all OK you will get your money - just do as they ask!! But of
course he would say that wouldn’t he?!

I have since checked the company out. They did NOT start trading as stated in 2016. In fact the UK company was started in June 2020 and dissolved in November 2021. The company was subject to a “compulsory strike off” by companies house which is typically for some non-compliance reason EG not filing accounts etc.

I can find no trace of the positive ratings given by the FT and Bloomberg they claim on their site. In any event the FT (2018) one pre-dates the company!!!

I was told they are switching trading to the USA but there is no evidence of this.

IN SHORT it’s a “STING” they promise you great returns - start to show you them and even let you take a little out …. BUT THEN they try and tap you for extra money HOPING you will think “well if I just pay this I can get my money out”.

I hope you have made it this far and hope that in sharing my PAIN I have saved you from the same fate.

Good Luck :-)

PS My 'introducer' (who is still recommending I pay these crazy fees) recently suggested I pay "an agent" a further 800 euros to retrieve our outstanding monies. It's laughable the lengths they go to to put good money after bad .... I mean think about it HOW can an agent retrieve money you've invested when there's supposed to be client confidentiality!

PPS I had a friend enquire as to whether there were any withdrawal fees ... she pressed the point in 2 emails and was assure NONE

PPPS Take a look - the company NEVER responds to bad reviews just uses the same standard text to support positive ones which I am sure are FAKE

PPPPS Our accounts have been closed IE when we try and login the site says "no account associated with these emails" ... still no reply from 'the company' OR the 'recommenders' ... well of course not as they are all one and the same and have closed the accounts once their scam was called out!

DANGER

This is a scam. The reviews are fake. The company is fake and will steal your money!!!

SCAM - DO NOT INVEST

took my funds happily, kept fobbing me off with system problems for withdrawals. Gave me a date to withdraw, got to the date and now asking for copies of my passport and banking, I will not be sending them.

All good reviews are fake and have been bought!

Please do not fall into the trap like I did.