Simex Exchange - SCAM | Review and Feedback | Crowdinvesting platform


Simex is the No. 1 crowdinvesting platform in Russia.

The idea of ​​the project is to unite 2 groups of people:

1) Owners of a developing business or startup in need of financing

2) Private investors who want to invest their money and receive dividends from the profits of real companies

This scheme can be called a crowdinvesting exchange.

Let's take a closer look at how this all works.

Watch my video review of the project:

What is the Simex exchange?

The Simex site can hardly be called an investment project, but it is not a trust management company either. This is a platform that, on the one hand, finds entrepreneurs who need money to develop their business, and on the other, investors who want to invest their money profitably.

In scientific terms, this is a crowdinvesting platform, and in simple terms, it is a union of investors and entrepreneurs in one place for the purpose of their mutually beneficial cooperation.

The Simex exchange already presents a number of business projects in which you can invest your money, and every 2-3 weeks a new business offer appears on the site.

Many projects have already raised the funds they needed, then implemented their plans and are now paying their investors the dividends they were entitled to!

To become an investor, you need:

  1. Register on the Simex exchange;
  2. Select the business project that interests you;
  3. Click on the “Invest” button;
  4. Buy the desired number of shares in this project

The minimum investment amount in each project is different and depends on the cost of one share, but on average this figure ranges from 100 to 1,000 rubles. You can purchase as many shares as you like, but no more than the amount issued by the organizers of a particular business project.

The company collected investments and went bankrupt

If the company collected the required amount and went bankrupt a year after work, then from a legal point of view this is justified and the obligations cease. If a company goes bankrupt in order to evade obligations or deliberately evades paying profits in shares, then it falls under the Criminal Code of the Russian Federation.

Under the agreement, the company agent has the right to conduct regular audits to account for the profits of the current company. There are entrepreneurial risks here - no one has canceled them, because... the platform does not change the laws of the Russian Federation, but operates in their jurisdiction.

The idea of ​​the Simex exchange? How unique and promising is it today?

In my opinion, the idea of ​​the exchange is excellent and very timely, since now the situation with lending to small and medium-sized businesses is only getting worse - they simply are not given money, and if they are given, it is on draconian terms.

If this investment exchange is promoted properly, which I have virtually no doubt about, since I personally know its founders, then in a couple of years it can become very popular among investors and entrepreneurs in the Russian Federation and the CIS.

Why do I think this? Because it will solve two global problems:

  1. Investor problem: Where is it profitable to invest your money?
  2. Entrepreneurs' problem: Where to get investment to develop your business?

There have been similar exchanges in the West for a long time and they are very popular there both among investors and entrepreneurs. You can raise millions of dollars on these sites literally in a matter of months, if the project is truly interesting and worthwhile!

The essence of the investment business

An investment platform is an information system that allows you to conclude agreements between investors and owners of any business. These are intermediary platforms that help people from different parts of the world find each other in order to bring a common idea to life.

Investment business on the Internet is somewhat different from similar activities in offline life. Let's list the main features:

  • the conclusion of contracts and transactions does not require the personal presence of participants;
  • no time, national or other restrictions;
  • You don’t have to monitor every second the movement of funds in your account;
  • investing and withdrawing money is carried out remotely online;
  • you can start with small investments (an excellent option for those who want to experiment and try their hand at investing).

All this can be attributed to the advantages of investing business on the Internet. However, there are also disadvantages. Before you invest money in something, you need to carefully study the object of investment, the terms of cooperation and the life story of the person behind it.

I’ll say right away that if you are promised a profit of 100% or more, then there is a high probability that you have stumbled upon a scammer. Now let’s take a closer look at the signs of a scam, and then move on to a review of proven TOP investment platforms.

Useful links: Tinkoff website builder review, What is reinvestment, What is capitalization of a deposit in a bank.

Legal information Where is the exchange registered and who represents its interests in the Russian Federation?

The Simex Karudinvesting Platform is officially registered in Las Vegas, Nevada, USA under the name SIMEX Inc.

In the Russian Federation, the company is represented by the payment agent Multipay LLC, registered in Moscow at 2nd Irtyshsky Proezd, 4B. Building 5, office 1. Actual address: Moscow, st. Dolgorukovskaya, 40.

Certificates of registration

Agreement

The full version of this document can be downloaded from the official website of the Simex exchange or from our blog

Agency contract

The full version of this document can be downloaded from the official website of the Simex exchange or from our blog

Partnership agreement

The full version of this document can be downloaded from the official website of the Simex exchange or from our blog

Why is this exchange interesting for investors? Advantages of Simex

Careful selection and control of investment projects

Before publishing information about a new project on the stock exchange, qualified analysts, in collaboration with an independent audit company, carefully check and select all proposals received from entrepreneurs. Garbage, fraudulent and high-risk options simply don't work. Strict selection is especially relevant right now, at the stage of development and formation of Simex.

Of course, even these measures cannot give a 100% guarantee, but, in any case, thanks to such filtering, the investor does not have to deal with obviously unprofitable, high-risk and fraudulent projects, of which there are plenty on the Internet today. Thanks to the Simex exchange, investors do not have to spend so much of their time searching and selecting a worthy business to invest their money in.

This is an extremely significant and almost the most important advantage of this exchange for investors today! This platform is nothing more than an additional filter that does 90% of the work for the investor.

Uniqueness of investment proposals

Information on most investment offers listed on the Simex exchange can usually only be found on this exchange and nowhere else!

Minimal risk

The Simex exchange hosts real business projects that already exist, operate and bring stable profits to their owners. You can verify the reality of their existence by driving to the addresses indicated in the contact information.

Why might an already successful enterprise need money?

The answer is simple! To expand and scale your activities, to increase turnover, to obtain even greater profits, etc. There is no limit to perfection.

Investing in a business at the level of a startup or idea is the maximum risk, but investing in a business that is already operating and making a profit - here the probability of losing your money is significantly lower!

EXAMPLE: You have 5 stalls selling milk, which have been successfully operating for 1.5 years and bring good profits. You wanted to put up 5 more stalls to increase your profit and get even more money. What is the risk that the next 5 milk stalls you install will not be profitable and will turn out to be unprofitable? The risk is minimal - that's right! Because you already know the field, have experience, understand all the processes from the inside!

Stable development and updating of information

Simex does not stand still - that's a fact. The platform’s website always has fresh and up-to-date information, technical support responds promptly and politely during business hours, and there are always events and activities going on, including offline.

The added business projects confidently collect the money they need and almost always successfully implement their plans, subsequently fulfilling all their obligations! New promising startups and representatives of existing businesses are carefully selected and added every 2 - 3 weeks.

Transparency and openness

When a new project is added to the platform, you, as an investor, can directly contact the head of this project and ask him all your questions.

Managers are willing to host online webinars where they talk about their business and share plans. They explain in detail why they need money and how they will manage it.

The main benefit of these webinars is that you can look at the faces of the people who will implement this project, ask them all the questions you are interested in and draw certain conclusions - whether they will be able to implement their plans or not.

However, all organizers have a different approach to attracting investors to their project - some conduct online webinars, others agree only to personal communication and no conferences, and some even invite you to see their business in action.

Better to see once than hear a hundred times!

For each project that is presented on the Simex exchange, there is all the necessary information to make the most correct decision. And if you don’t have any information, you can always request it from the organizers.

How can you make money on the Simex exchange?

There are three types of earnings on this exchange:

  1. Acquisition of investment shares of business projects and subsequent receipt of dividends;
  2. Attracting new investors (partners) to the exchange and receiving commissions in the amount of 0.5% to 20% from their PRIMARY purchases of investment shares;
  3. Speculative trading of shares of business projects in the “Trading” section on the official website of the platform, where the purchase of investment shares is considered SECONDARY - partner accruals are NOT provided for these actions.

The PRIMARY purchase of shares is carried out directly on the business project page!

Affiliate program The affiliate program is not ordinary, check it out in detail!

The Simex crowdinvesting platform provides several types of partner rewards:

  1. 0.5% for all PRIMARY purchases of investment shares by your partner - paid by the Simex exchange itself;
  2. In addition, each business project can have an additional affiliate program of up to 5 levels. The size of TOTAL referral accruals varies from 5% to 40%;
  3. Level 1Level 2Level 3Level 4Level 5
    Reward 5%2%1%1%0,5%0,5%
    Reward 10%6%2%1%0,5%0,5%
    Reward 15%9%3%2%0,5%0,5%
    Reward 20%12%4%2%1%1%
    Reward 25%15%5%2,5%1,5%1%
    Reward 40%20%10%5%3%2%
  4. Simex Inc is a joint stock company and anyone can buy shares of this company. For each such purchase by your referral (a partner who registered in the system on your recommendation), you are provided with an additional affiliate reward: For first-level referrals - 6%, 2 - 2%, 3 - 1%, 4 and 5 - 0.5% .
  5. The exchange regularly holds events for system participants, to attend which you need to buy a ticket. You can also make money on this, since for each ticket purchased by your referrals you will receive a reward;

The affiliate program on this exchange is quite extensive. It provides many different aspects and referral steps. All rewards for each of the above items are automatically credited to the partner account in your personal account.

Section "Tenders"

Any platform participant can take part in the auction. This is a kind of local financial exchange (p2p), on which you can make offers to buy or sell shares of a particular business project published in Simex. Price rates are constantly changing and you can make good money on this if you correctly predict future price behavior.

Please note: purchasing shares through the “Trading” section is secondary and no affiliate accruals are provided for these actions!

The trading platform is quite informative. At the top you can select the business project whose shares you want to trade. Next, you analyze the situation using all kinds of tools: charts, statistics, latest news, traders’ mood, etc. And you trade!

Requirements for trading platforms

There are quite a lot of requirements for investment platforms, but they can be divided into important and secondary. I'll start with the important ones:

Hurry up to take advantage of the doubling of the tax deduction until December 31, 2022.

  1. Without round-the-clock monitoring of quotes, an investment platform makes no sense.
  2. There must be a function that allows you to track global economic news in real time.
  3. Convenient management of accounts and transactions on investment platforms.
  4. Presence of a demo account. This will allow you to create a convenient investment strategy.
  5. The site should be able to build a chart to analyze the current state of the market.

These are the most significant requirements for investment platforms. Now about the side effects:

  1. The platform must have a clear interface so that the user does not get lost in it and can easily find the necessary sections.
  2. Multiplatform is desirable. For example, mobile applications for Android and iOS.
  3. The presence of the opportunity to trade not only on Forex, but also on the stock markets.
  4. Free installation or low cost.

Payment systems Supported payment systems, regulations and commission amount

Depositing funds

You can top up your personal account in the system in various ways, including:

  • RUB — Plastic cards of the Russian Federation, CIS, Europe;
  • RUB - QIWI;
  • RUB - Yandex.Money;
  • RUB — Payment order;
  • RUB - Sberbank-Online;
  • RUB — Svyaznoy and Euroset terminals;
  • RUB - Promsvyazbank;
  • RUB - Alfa-Click;
  • USD - Bank cards;
  • USD - Payment order.

Please note that the exchange charges a commission when replenishing your account in the amount of 0.1% of the amount.

Withdrawal of funds

You can also withdraw funds in several ways. The choice, however, is more modest than for replenishment, but here there is completely no linking of the account to any payment system.

As a rule, all online services, exchanges and platforms allow you to withdraw funds from a project exclusively in the same way as the deposit was made. There is no such restriction on the Simex exchange!

Available withdrawal methods:

  • RUB — Bank cards of the Russian Federation;
  • RUB — Yandex.Money (verified wallets);
  • RUB — Webmoney RUR;
  • RUB - QIWI (only for Russian wallets);
  • USD - Payment order.

Processing time for a withdrawal request

All withdrawal requests are processed within 24 hours! After processing the application, the funds are credited to the account according to the following regulations:

  • When withdrawing to EPS (electronic payment systems), the money arrives instantly;
  • When withdrawing to a bank card OR bank account, the crediting period depends on the bank, but usually within 5 business days.

What is a payment order?

My investments How much money did I invest on the Simex exchange?

I also invested my money in some business projects published on the Simex exchange:

100Poodovy

Dendy

Jeffrey's Coffee

Family

Setting up profile protection

Before depositing funds into the platform, we recommend setting up account security. To do this, in your profile, click on the “Settings” section and select the last tab – “Security”.

Here you can change your login password, set up two-factor authentication, and view your login history.

We recommend setting up 2fa, as this system will allow you not to worry about your account being hacked.

Two-factor authentication

2fa on SIMEX can be configured only by phone number - you will receive SMS messages with an access code.

To do this, you need to indicate your phone number in the appropriate window:


2fa setup

After you have created a profile on the exchange, you need to deposit funds into it to start trading.

Some investment projects that have already raised the funds they need with the help of Simex

Children's entertainment room Family in the Globus shopping center, Tula

What already exists: An operating kindergarten in Tula at the address: M. Gorky St., 10, tel., website: https://detskiy-sad-tula.ru/

What's in the plans: Open a children's entertainment room in one of the most visited shopping centers in the city of Tula - the Globus shopping center.

  • Required amount: RUB 2,587,000.
  • Minimum investment amount (share value): 100 rubles.
  • Business project implementation period: 3 months
  • Profit distribution: 50/50
  • Average return on invested money during the year: 13.5% monthly
  • Investors will receive their first profit at the end of the 3rd month

Fundraising for the implementation of this project began on September 18, 2015 and ended on October 8, 2015 (20 days).

At the moment, the required amount of money has already been collected and the implementation stage began on October 9th. Each action is accompanied by video and photo reports.

BiZone - virtual reality chairs!

BiZone is an amazing area where the virtual world meets the real one!

What already exists: Three equipped chairs have been installed in Moscow at VDNKh Park, P. No. 2, “Robot Ball”.

What's in the plans: Open a second BiZone, consisting of 3 gaming chairs, also in Moscow.

  • Required amount: RUB 8,550,000.
  • Minimum investment amount: 50 rub.
  • Business project implementation period: 2 months
  • Profit distribution: 60 to 40 in favor of the organizers
  • Expected return: 7% per month (RUB 580,000)
  • Investors will receive their first profit at the end of the 2nd month

Fundraising for this business project began on July 8, 2015. To date, the required amount of funds has already been collected - the implementation stage is underway.

Judging by the reviews of those people who have already been in these virtual reality chairs, the thing is really worthwhile, which means it will be in demand and bring money to their owners and investors.

TrendShop - goods from China wholesale and retail

What we already have: Regular supplies of trendy goods to Russia from Guangzhou (Southern China) in small volumes.

Problem: There is a great demand for trendy goods, but there is not enough working capital to purchase these goods and deliver them to Russia.

What's in the plans: Increase trade turnover through additional investments. Buy and sell more trending products to make more profit.

  • Required amount: 900,000 rub.
  • Minimum investment amount: 1000 rub.
  • Project implementation period: 1 month
  • Profit distribution: 50/50
  • Expected return: 9% per month (RUB 270,000)
  • Investors already received their first profit at the end of the 1st month!

The topic of supplying goods from China to Russia is not new, but TrendShop specializes only in trendy goods and this is what distinguishes it from similar business projects.

The fundraising began on September 2, 2015 and ended 19 hours later! Everything went very dynamically - 900,000 rubles. in 19 hours!

And already on October 10, 2015 (after 38 days), all investors were accrued the first profit, which amounted to 9% on the money invested. The total profit of the project is 160,640 rubles. (17%).

My review of the Simex exchange

Is there a future for the Simex crowdinvesting platform?

Until the Simex exchange becomes very popular on the RUNet, the management of this site will face the main task of promoting its service.

How can they do this?

Very simple! For this exchange to become popular among investors, it is necessary that the maximum number of projects published on this resource be successful. They need to make sure that investors lose their money as little as possible and make money as often as possible thanks to SIMEX.

To achieve this, Simex management needs to add to its exchange only those projects that initially have a minimum level of risk and a maximum probability of success.

If they begin to allow various kinds of scams, pyramids and other fraudulent projects on their exchange, where investors lose their money, then the popularity of this service will sharply go to the bottom.

Therefore, until Simex has become a well-known crowdinvesting platform in the Russian Federation and the CIS, the leaders of this project will have a very strong motivation - to collect as many successful cases (successful projects) as possible, so that later they will have something to show.

I believe that in the next 1-2 years, while Simex has not yet become famous among investors, the leaders of this exchange will do everything possible and impossible to publish only high-quality projects with a minimum level of risk!

Perhaps there will not be as many of them as we would like, perhaps they will not even appear as often, but in any case, all published offers on this site will represent only the cream of the crop.

This means that if you work with the Simex exchange, then the best time is now! Not in a year, two or three, when they become popular, but today.

After this exchange gains popularity and fame, its organizers will most likely allow themselves more liberties in their work, namely:

  • Place a larger number of projects (to increase your profits);
  • The approach to the selection and analysis of projects is not as high-quality as it is now;
  • Take startups and other projects with the highest level of risk to the stock exchange.

In general, there will be more consumer goods there and vigilance will need to be exercised much more often. Quality will turn into quantity.

Why? Why bother searching for and analyzing reliable projects if we are already successful, famous, popular, and we are satisfied with the profit? Let investors worry about this, not us.

In the meantime, few people know about this service; the management of the site is most interested in ensuring that only real business projects with minimal risk and good profits are present on their resource.

This means that as long as the interests of Simex management coincide with the interests of investors, then why not take advantage of this moment and make money?

Review of the best trading platforms for trading

ATAS is rightfully considered one of the best sites for trading on the stock exchange. This is a platform for professional trading, so its price is rather high - 69 euros per month. ATAS is famous for its most accurate indicators that fully reflect the situation on the Forex market. Experienced traders often use it as an analytical tool.

Good platform and Mirror Trader. Its main purpose is to show where other traders invest most often. Based on this, you can decide for yourself where to invest your money.

The third platform is QUIK. It’s not for nothing that this terminal is considered one of the best. Its functionality is very wide - convenient charts, a trouble-free chat for communication with the administration and the selected broker, as well as the ability to have two accounts at the same time; customizable interface and the ability to set parameters for automatic trading.

The fourth is TRANSAQ. Some traders seriously consider this platform to be the best of all existing ones.

And they have reasons for this:

  1. Entering not only the domestic market, but also foreign ones.
  2. There are two unrelated sections: “Administrator” and “Trader”. In the first, you can contact a broker to discuss important issues, and in the second, you can trade.
  3. There is a special module designed to train new traders.

What will you get by becoming my partner?

ATTENTION! Everyone who registered on the Simex platform using my affiliate link > and purchased at least one share in any of the projects on this site receives from me:

  1. An investment STRATEGY that will allow you to GUARANTEED earn money on the Simex platform! You will always know which projects are worth investing in and which are not;
  2. An automated SYSTEM for attracting new partners to Simex, which will do 90% of the work for you! Inviting new people will become an easy and fun process for you;

  3. Will teach you how to build affiliate networks using a YouTube channel;

  4. Access to the closed Simex mailing list. You will be the first to know about new projects on the platform, important news and events, as well as where I invest;
  5. Educational materials on investing: Book “30 Secret Rules of a Successful HYIP Investor”, video course “10 Fatal Mistakes of Beginning Investors”.

To receive all materials and access to the private mailing list, you need to:

  1. Register on the Simex platform using my affiliate link >
  2. Purchase at least one share in any of the projects on the platform;
  3. Write to me on VK: https://vk.com/pavel_chernyshov >

PS: In your VK message, BE SURE to indicate your login, e-mail and the name of the project in which you purchased shares!

Verification

As soon as you have read the instructions for using SIMEX, the system prompts you to undergo verification (identity confirmation).

Verification is necessary to carry out financial transactions and conclude contracts with projects.

As soon as you have passed Email verification, you have verified your account by 25%. There is still confirmation of the profile, address and details:


account verification

Click on “Profile” and enter the following data:

  • Full Name
  • Mobile phone number (via +7)
  • Date of Birth
  • Series and number of the identity document (foreign passport! Since all information must be duplicated in English)
  • Valid until what period
  • Taxpayer number (TIN)
  • Scans of documents (passport)

Click on “Address” and enter:

  • A country
  • City
  • Postal code (zip code)
  • Scans of documents - these can be rent or electricity bills no older than 3 months

Click on “Details” and indicate:

  • Your full name
  • Checking account
  • BIC
  • Bank's name
  • Address of the bank

Once you have entered these details, they will be verified and you will be given access to use the platform.

Depositing, withdrawing funds, trading, as well as investing in projects are possible only after verification!

The verification process may take some time

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