Warning: Is Paraiba World a Scam?

Unregulated

Paraiba World (paraiba.world) has been flagged as a potential scam broker. The company details are opaque and suspicious.

Paraiba World (paraiba.world) - Legit or Fraud?

Paraiba World (paraiba.world) has been flagged as a potential illicit platform.

We found that the company name is Unique Private Bank Ltd, it is located at Bonovo Road, Fomboni Island of Mohéli, Comoros Union, and the support email is info@paraiba.world.

Paraiba World appears to be a investment firm, but it is currently illegal by any top-tier authority, such as the FCA or SEC.

Have You Lost Funds to Paraiba World?

If you believe you have been tricked by Paraiba World, act now. Submit the inquiry below to talk to recovery experts for a complimentary assessment.

Regulatory Check: Paraiba World

Paraiba World runs without supervision.

Trading with unregulated firms is highly unsafe. Trusted firms are always registered with agencies like the SEC, ASIC, or FCA for your protection.

Paraiba World lacks this protection. This means there is no legal recourse if they keep your money. Most investment fraud use unregulated actors, and recovering funds from them is challenging without expert help.

For instance, in Europe, unlicensed firms are not covered by the compensation schemes. In the US, they are not part of SIPC, so your capital is completely exposed.

Warning Signs of Paraiba World

Online trading fraud is getting smarter. Fraudsters use social engineering to take your savings. Below are typical methods seen in brokers like Paraiba World (paraiba.world).

The "Romance" Trap

The "Romance Scam" is a cruel method where scammers groom victims over months. They build a relationship on social media. Eventually, they mention a secret crypto opportunity. It's a trap to get you onto a fake platform like Paraiba World.

Rigged Platforms

Scammers create websites that mimic legit trading apps. You see graphs and balances that go up. But it is a fake. The scammer controls the prices to make you feel rich to deposit more. When you try to withdraw, the "profits" are gone.

Red Flags

  • Cold Calling: They call you from "brokers" out of the blue.
  • No License: The firm has no legal registration.
  • Guaranteed Profits: They guarantee huge profits with no risk.
  • Cannot Withdraw: They refuse withdrawals. They ask for "tax fees" first.
  • Aggressive Sales: "Account managers" pressure you to deposit more.

Ignore fake reviews. Fraudulent brokers frequently write their own 5-star reviews to look legitimate.

Verdict

We do not recommend Paraiba World. It is likely a scam. Save your funds and use a licensed broker. Avoid paraiba.world at all costs.