Artesia Enterprises is a contract for difference (CFD) broker whose official website domain was registered on May 11, 2024. This broker primarily offers investment services in markets such as forex, digital currencies, precious metals, commodities, and funds to retail and institutional clients. It does not provide services to countries and regions where doing so might violate local laws or regulations.
Company Registration Information and Regulatory Status
Public information on the Artesia Enterprises (artesiaenterprise.com) website shows that it operates under the financial regulatory authorities of Switzerland and the United States. The terms of service page states that any litigation arising from the site's terms must be conducted exclusively in Swiss courts. Clicking the "Legal" link at the bottom of the broker's website redirects to the Swiss Federal Statistical Office (FSO), showing that the registered company in Switzerland is "Artesia SA."
Upon investigation, no registration information for "Artesia Enterprises" could be found with financial regulatory agencies such as the National Futures Association (NFA) and Financial Industry Regulatory Authority (FINRA) in the United States. Similarly, no regulatory information for "Artesia SA" could be found with the Swiss Financial Market Supervisory Authority (FINMA).
Therefore, Artesia Enterprises (artesiaenterprise.com) is, in fact, a fraudulent broker website with no regulatory oversight whatsoever.
Account Opening Process
To open a trading account with Artesia Enterprises, visit their official website and click either "REGISTER NOW" on the homepage or "Join Now" in the upper right corner to go to the account registration page. Fill in personal information such as name and email address, set a login password, and submit the form. After verification, the account registration is complete.
Investment Plans
Artesia Enterprises offers four investment plans: Starter Package, Basic Package, Secondary Package, and Universal Package.
Starter Package:
- Trading Period: 12 hours
- Minimum Deposit: $50
- Maximum Deposit: $499
- Referral Bonus: 10%
- Enhanced Security
- 24/7 Dedicated Support
- Return Rate: 5%
Basic Package:
- Trading Period: Daily
- Minimum Deposit: $500
- Maximum Deposit: $4,999
- Referral Bonus: 10%
- Enhanced Security
- 24/7 Dedicated Support
- Daily Return Rate: 10%
Secondary Package:
- Trading Period: Weekly
- Minimum Deposit: $5,000
- Maximum Deposit: $39,999
- Referral Bonus: 10%
- Enhanced Security
- 24/7 Dedicated Support
- Weekly Return Rate: 55%
Universal Package:
- Trading Period: Bi-weekly
- Minimum Deposit: $40,000
- Maximum Deposit: Unlimited
- Referral Bonus: 10%
- Enhanced Security
- 24/7 Dedicated Support
- Bi-weekly Return Rate: 85%
Trading Platform
Artesia Enterprises offers a proprietary trading platform, but provides no detailed information on it and it is only available via a web interface.
Deposits and Withdrawals
Artesia Enterprises allows deposits and withdrawals in cryptocurrencies. The minimum deposit is the equivalent of $50 in Bitcoin or other acceptable cryptocurrencies, and the minimum withdrawal amount is the equivalent of $10 in Bitcoin or other acceptable cryptocurrencies.
Conclusion
Traderknows reminds investors that Artesia Enterprises is a fraudulent broker luring investors with promises of high returns, but in reality, it lacks any regulatory oversight. Investors are advised to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.
Currently, this broker is marked as a "Scam" on Traderknows.
