Datum Finance Limited Scam Alert

Introduction: Another Online Investment Trap

In the ever-expanding world of online trading and digital investments, scammers continue to reinvent their schemes under new names and domains. One of the latest examples is Datum Finance Limited, operating through the website datum-finance-limmited.com — a fraudulent platform designed to deceive investors into depositing money they will never recover.

Despite appearing professional and legitimate at first glance, Datum Finance Limited is nothing more than a sophisticated scam, part of a growing network of fake brokerage sites that prey on unsuspecting individuals. Its operators use fake credentials, misleading promises, and aggressive marketing tactics to lure victims into investing in what they claim are “guaranteed high-return opportunities.”

But behind the glossy interface lies a web of lies, deception, and financial exploitation.

Who Is Behind Datum Finance Limited?

The scammers behind datum-finance-limmited.com present themselves as a global investment firm registered in the United Kingdom, complete with a London phone number (+44 2080979930) and a second contact number registered in Russia (+7 9311050547). They also use several related domains and trading platforms, including:

• mobtrader.datum-finance-limmited.com
• webtrader.datum-finance-limited.com
• datum-finance-limited.com

These sites often share the same design, contact details, and infrastructure, suggesting that the same criminal group runs them. The group is known for creating clone broker sites—fake platforms that imitate real financial companies or fabricate their own brands to appear trustworthy.

Their official email, [email protected], is frequently used to communicate with victims, offering “account support” or “investment guidance.” In reality, it’s a tool for manipulation, allowing scammers to pressure users into depositing larger sums of money or sharing personal and financial data.

False Promises and the Lure of Quick Profits

The Datum Finance Limited scam follows a familiar pattern common to fraudulent online brokers. It starts with enticing advertisements on social media, search engines, or investment forums that promise quick and substantial profits from trading in stocks, forex, or cryptocurrencies.

Potential investors are told that with just a small deposit—sometimes as low as $250—they can start earning thousands of dollars a week through the company’s “advanced trading technology” or “AI-driven trading systems.”

Scammers promise:

• Guaranteed profits with no risk.
• Exclusive trading strategies from “industry experts.”
• 24/7 account support and management.
• Fast and easy withdrawals.

Of course, none of these claims are true. The goal is to create a false sense of security and urgency so that victims transfer money without doing proper research. Once the deposit is made, the real nightmare begins.

The Deception Process: How Victims Are Trapped

Scammers operating datum-finance-limmited.com follow a carefully crafted script designed to exploit emotions, trust, and desperation. Here’s how the scheme typically unfolds:

1. The Initial Contact

Victims are first approached through online ads, phone calls, or emails. Many report receiving unsolicited calls from individuals claiming to represent investment consultants or financial advisors. These representatives speak confidently, often using Western-sounding names and fake credentials to appear legitimate.

2. Building Trust

Once contact is established, scammers spend time building a relationship with the target. They talk about market trends, show fake success stories, and even allow users to “try out” the platform with a demo account that displays artificial profits.

This stage is crucial for convincing victims that the system works and that others have benefited from it.

3. The First Deposit

After gaining trust, scammers push the victim to make an initial deposit—typically between $250 and $500. Once payment is made, the account starts showing fictional growth, with numbers manipulated to simulate successful trades.

The victim believes they’re making money, while in reality, the funds have already been stolen.

4. Pressure to Invest More

Encouraged by their “early profits,” victims are persuaded to invest larger amounts. Scammers promise higher returns or “VIP access” to exclusive trading tools. Some even pretend to offer personal coaching sessions or “portfolio management services” to gain more deposits.

5. The Exit Scam

The real trouble begins when victims try to withdraw their funds. At this point, the scammers either:

• Claim that withdrawal requires additional “tax” or “processing fees.”
• Lock the victim’s account and stop responding.
• Delete the entire account after blocking communication.

In some cases, the website itself disappears, only to reappear later under a slightly different domain name.

The Faces Behind the Scam: Old Tricks, New Names

The operators of Datum Finance Limited are not newcomers to online fraud. Evidence suggests they are part of a network of repeat offenders who constantly rebrand their fake broker sites after being exposed.

Each time authorities or watchdogs blacklist a domain, the scammers register a new one — sometimes changing just a single letter (for example, “limmited” instead of “limited”) to avoid detection and continue their operations.

Their modus operandi is always the same: launch, lure, steal, vanish, and relaunch under a new name. The use of multiple subdomains (like mobtrader.datum-finance-limmited.com) helps them operate several fake platforms simultaneously, reaching victims across Europe, Asia, and even North America.

Fake Reviews and Online Deception

One of the most deceptive tactics used by Datum Finance Limited is the creation of fake online reviews.

If you search for the company’s name or website, you may find “positive reviews” claiming that the broker is trustworthy and profitable. These are fake testimonials written by the scammers themselves or by hired “reputation managers” who flood the internet with fabricated praise to bury genuine complaints.

Many of these reviews appear on affiliate marketing sites—pages that earn commissions by referring new victims to the scam platform. These websites pose as independent review portals but are in fact part of the same fraudulent ecosystem.

In contrast, real victims describe heartbreaking losses and aggressive manipulation. Some report losing life savings, retirement funds, or emergency medical money. The scammers’ lack of empathy is chilling; they exploit anyone they can, including single parents, pensioners, and people struggling financially.

The Withdrawal Scam: The Final Blow

The ultimate betrayal occurs when victims try to retrieve their money. The website claims that withdrawals are processed “within 48 hours,” but this is purely fiction.

Common tactics used to block withdrawals include:

• Endless verification demands: Victims are asked to submit repeated “identity documents,” even after previous approvals.
• Fake legal restrictions: The company cites nonexistent “regulatory reviews” or “AML checks” to delay payments.
• Technical excuses: Victims are told the system is under maintenance or that their bank has rejected the transfer.
• Total silence: Eventually, the account is frozen, and customer support stops responding altogether.

The outcome is always the same: victims lose all their money with no realistic chance of recovery.

The Emotional Toll on Victims

Beyond financial loss, victims of Datum Finance Limited describe the experience as psychologically devastating. Many feel ashamed or embarrassed for falling for the scam, which prevents them from reporting it or seeking help.

The scammers exploit this shame by continuing to contact victims even after the first theft—pretending to be recovery agents or lawyers who offer to help reclaim the lost funds for a “small fee.” This secondary scam, known as a “recovery fraud,” is just another way for the criminals to squeeze more money from their victims.

One victim described the experience in an online forum:

“I thought I found a legitimate investment opportunity. They were so convincing and professional. When I realized it was a scam, they had already taken $8,000 from me. Then someone else called pretending to be from a ‘fraud recovery service’—it was the same people again.”

Technical Setup: How the Scam Works Behind the Scenes

Cybersecurity experts who examined datum-finance-limmited.com found that the site is hosted on servers associated with other known scam networks. The domain uses cheap offshore hosting and often hides its real ownership through anonymous domain registration services.

Typical features of such fake broker sites include:

• Copy-paste web templates that mimic legitimate trading platforms.
• Fake trading dashboards showing fabricated charts and profits.
• Non-existent regulatory licenses (often displaying forged certificates).
• VPN obfuscation to conceal server origins.

In short, the platform is pure theater—a digital illusion designed to convince investors that real trading is taking place when, in reality, their money is siphoned into offshore accounts controlled by criminals.

Red Flags That Expose Datum Finance Limited as a Scam

There are several obvious warning signs that datum-finance-limmited.com is not a legitimate financial institution:

1. Misspelled Domain Name: The extra “m” in “limmited” is a classic indicator of a phishing or clone site.
2. No Regulatory Oversight: The company is not licensed by any financial authority, such as the UK Financial Conduct Authority (FCA) or the Cyprus Securities and Exchange Commission (CySEC).
3. Fake Contact Information: The provided addresses and phone numbers are either untraceable or shared with other known scams.
4. Anonymous Ownership: The website’s domain registration hides all owner details.
5. Unverifiable Reviews: Positive testimonials come from fake profiles or bots.
6. Withdrawal Complaints: Numerous victims report being unable to withdraw funds.
7. Aggressive Marketing: The use of unsolicited calls and false promises of guaranteed returns.

Any one of these red flags should be enough to discourage investors—but taken together, they leave no doubt: Datum Finance Limited is a complete scam.

Regulatory Warnings and Industry Blacklists

Financial watchdogs and anti-fraud platforms have already flagged Datum Finance Limited and its related domains as fraudulent brokers.

Consumer protection sites like FraudBroker, ScamWatcher, and Trustpilot host numerous reports warning users to avoid the platform. Some investigators have linked the Datum Finance network to previous scam projects that used different names but identical tactics.

The pattern is consistent: once enough complaints accumulate, the scammers abandon the domain and launch a new one—continuing the cycle of deceit under a fresh brand identity.

What To Do If You’ve Been Scammed

If you’ve invested money with Datum Finance Limited or any of its associated sites, it’s important to act quickly:

1. Stop all communication with the company immediately.
2. Contact your bank or credit card provider to report the fraud and request a chargeback.
3. File a police report and include all communication records, receipts, and transaction details.
4. Warn others by sharing your experience on online forums and consumer protection websites.
5. Avoid recovery scams—no legitimate agency will ask for upfront payment to recover lost funds.

While full recovery may be difficult, reporting the scam increases the chances of tracking the perpetrators and preventing further victims.

The Bigger Picture: A Never-Ending Battle Against Online Fraud

The case of Datum Finance Limited highlights how online investment scams continue to evolve despite regulatory efforts. Fraudsters use psychological manipulation, digital marketing, and technology to target victims across borders.

Experts estimate that online trading scams cost victims billions of dollars annually, with most of the stolen money laundered through cryptocurrency wallets or offshore shell companies.

The rise of AI-driven ads and social media targeting has made these scams more dangerous than ever, allowing fraudsters to reach specific demographics—retirees, young investors, or people searching for side income—with laser precision.

As authorities crack down on one website, new ones appear within days. It’s a global game of whack-a-mole that requires stronger international cooperation and public awareness.

Conclusion: Stay Vigilant, Stay Safe

Datum Finance Limited (datum-finance-limmited.com) is a classic example of an organized investment scam masquerading as a legitimate financial broker. Behind its polished website lies a ruthless network of criminals who exploit trust, technology, and greed to rob innocent people.

Their victims come from all walks of life—students, retirees, and professionals—each lured by the same promise of easy money. But the only people getting rich are the scammers themselves.

If you encounter any broker that guarantees profits, hides its regulatory details, or pressures you to invest quickly, walk away.

Written by

Nancy Drew

Updated

3 months ago