Oasis Invest LTD (oasisinvestltd.com) is an automated investment platform which claims to trade almost all type of financial instruments. Their platform is very elegant and extremely appealing but the only problem with them is the fact that they are a fraud who will cost investors a lot of money.
When we did a thorough check about this company, every facts we found is pointing south. Make sure that you read our full review which will expose all of their fabricated stories and help you make informed judgement about them.
Company and Contact Details
Fake investments have tormented financial sector for decades and there are still no signs of stopping them. Oasis Invest LTD represents an ICO wherein money required for trading capital is raised from a private pool of investors and in return they are promised a fixed amount of money after few days.
While we were checking the documents this firm should hold lawfully, we couldn’t find a single license which gives them the authorization to trade behalf of their clients. We have confirmed through FCA the regulator of companies in the United Kingdom, this firm has never been licensed thereby operating illegally.
If caught the people behind this firm have to face prison.
This website features details of registration on the home page of their website but that does not necessarily mean they are legit. Here are the contact details of this company:
Address – 49-50 New Bond Street, London, United Kingdom, W1S 1BJ.
Email – [email protected]
Phone – +4413602490002
How does Oasis Invest LTD Work?
This firm states that it employs some of the most skilled trading professionals to handle the funds. They are said to be using complex cutting edge technological innovations along with tried and tested strategies.which according to them is the secret of their success.
This explanation does not answer any needs nor do they provide any value. We do not have a slight clue about how they actually carry out the analysis. They do not provide demo account, so literally there is no way you can test out their platform without putting your funds at risk.
Will you trust a complete stranger with no sort of records to justify profitability claims to handle your funds? Let us know your opinion.
Investment plans offered by this firm is definitely tempting but in reality it is impossible to deliver returns like these consistently. There is no one who does not like to earn thousands of dollars everyday but ask yourself, is this really possible?
Take a look at the bizarre return claims put up on this platform:
Returns – 2.12% Daily
Minimum Deposit – $20
Period – 47 Days
Net Profit – 773%
Returns – 2.44% Daily
Minimum Deposit – $1,000
Period – 41 Days
Net Profit – 890%
Returns – 2.88% Daily
Minimum Deposit – $2,500
Period – 35 Days
Net Profit – 1,051%
Ponzi schemes in general have a primary goal of making as much money as possible before they get caught or shut down. To reach more people they offer an affiliate program wherein any person who promotes their platform are compensated heavily.
The affiliates get paid fraction of the deposit amount made by their referrals. If any affiliate brings in huge volume of deposits to this firm, they get higher share of revenue. Note that the affiliates are not required to put their money into this scheme.
Thanks to whois.com service, we know that this domain was registered on 21/06/2018 and it expires on 21/06/2020.
This firm states that it has over 700 investor which might be partially true. As far as popularity goes this site has a global rank of 1,300,649 and it ranks 8,085 in Czech Republic. This service appears to be targeting users from Czech republic and Turkey.
Deposit and Withdrawal
The minimum amount required to get started on this platform is $20 and the minimum payout is $0.10. The payment methods accepted by this firm are Bitcoin, PerfectMoney and advcash.
This firm does not state anything about the transaction fees and we do not know if they are applicable or not. The time required for processing withdrawals is not specified.
Is Oasis Invest LTD a Scam?
No doubts, This platform has every characteristics of a ponzi scam.
First of all owing to lack of verifiable trading history, likelihood of them earning from the markets is almost non-existent. Schemes like these are bound to get collapsed very quickly and when it does your hard earned money will be lost. Trading involves hard work and there is simply no way around it.
Oasis Invest LTD Review Conclusion
Oasis Invest LTD appears like a professional looking website which is carefully designed to lure in all type of investors. They feature fabricated documents and pretty much all the information on this website which may seem like general introduction of financial instruments are tuned to their needs.
These crooks have only one specific goal and it does not fall in the beneficiary category as far as investor’s interest is considered. While most investment funds can’t achieve more than 20% yearly, do you think these bunch of self proclaimed traders are capable of generating 10 times the investment account? Be extremely cautious while dealing with them.