Debitum Investments Reviews 

136
TrustScore 4 uit 5

4,0

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Lees wat reviewers zeggen

Beoordeeld met 5 van de 5 sterren

Seit November 2023 bin ich in Debitum Investments mit P2P-Krediten investiert. Durchschnittlich über 13 % Zinsen. Keine Ausfälle, solide und zuverlässig wie ein Uhrwerk. Bin sehr zufrieden und kann... Toon meer

Bedrijf heeft geantwoord

Beoordeeld met 1 van de 5 sterren

Hi all, I tried to open an ccount with debitum since April 2026. After waiting for nearly 2 months they responded looking for a bit more information and I heard nothing since. So basic... Toon meer

Bedrijf heeft geantwoord

Beoordeeld met 5 van de 5 sterren

Wonderfull experience! All is clear and without little letters, great platform, simple to use and to understand! I am here more than 2 years, all working, no late paying and good interests!

Bedrijf heeft geantwoord

Beoordeeld met 5 van de 5 sterren

Awesome and trusted broker! Easy to use and invest, amazing interest rates and loyalty bonus. I strongly recommend. An improving idea could be the chance to exit the investment before the expiration,... Toon meer

Bedrijf heeft geantwoord

Bedrijfsgegevens

  1. Alternatieve financiële diensten

Geschreven door het bedrijf

An online investment platform that allows investing in various business loans around Europe.


Contactgegevens

4,0

Goed

TrustScore 4 uit 5

136 reviews

5 sterren
4 sterren
3 sterren
2 sterren
1 ster

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4,0

Alle reviews

(136)

52 reviews in de afgelopen 12 maanden

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Beoordeeld met 1 van de 5 sterren

Datenkrake

Wollen alles über einen wissen, selbst den Namen des Arbeitgebers. Ich kann verstehen, dass man einige Informationen braucht, aber irgendwo ist auch Schluss. Auf meine Bitte meinen Account und meine Daten wieder zu löschen, wurde ich aufgefordert ein Bild mit mir und meinem Personalausweis zu senden. Ist das überhaupt legal?

8 januari 2025
Review zonder uitnodiging
Logo Debitum Investments

Antwoord van Debitum Investments

Hi Luca,

Thank you for your feedback. We understand that KYC and AML procedures can sometimes feel overwhelming. However, as a company regulated by the Latvian Financial and Capital Market Commission (FCMC) and operating under MiFID II (Markets in Financial Instruments Directive II) regulations, we are required to follow strict verification processes.

These requirements are in place to protect all investors and ensure a safe, transparent investment environment. Please rest assured that all personal data is processed and stored in line with the highest data protection standards.

We’re sorry for any inconvenience this caused and appreciate your understanding that such checks are mandatory for all regulated investment platforms. If you have any further questions, feel free to reach out to our support team.

Kind regards,
The Debitum Investments Team

Beoordeeld met 5 van de 5 sterren

So far the services work as promised

So far the services work as promised. I’m invested rather small below 10k and have a interest rate of little over 10%

This will be my second year with them, while I started to look to other service providers as well, they are in current top 3.

I’ll increase the investment depending on some additional bonuses.

13 november 2024
Review zonder uitnodiging
Beoordeeld met 5 van de 5 sterren

withdraw

Hello,
I am trying to send an email to support/debitum.investments
but is always not sent . I believe it misses the end off the email support (like ex .com)

Can anyone reply to me ? pauloalexandreceia/sapo.pt
Thanks Paulo Ceia

Update : Problem solved. Excelent support

6 november 2024
Review zonder uitnodiging
Logo Debitum Investments

Antwoord van Debitum Investments

Hi Paulo,

Thank you for your feedback.

Our customer support email is support@debitum.investments, and the address is correct and complete.

We recommend reaching out to your email provider, sapo.pt, for assistance to determine why your email may not be going through.

Debitum Investments Team

Beoordeeld met 1 van de 5 sterren

J'aurai mis 0 si j'avais pu

Cette plateforme abuse de la législation pour obtenir des données personnelles. Non content de demander des preuves de la source des revenus, ils m'ont carrément demandé mes relevés de compte sur les 12 derniers mois sans aucune obfuscation. Je pense qu'ils outrepassent très largement leurs obligations pour faire commerce des données qui leurs seront confiées.
Évidemment, ils vont arguer que la législation les y oblige. Mais aucune législation impose une violation de la vie privée.

22 oktober 2024
Review zonder uitnodiging
Logo Debitum Investments

Antwoord van Debitum Investments

Hello, Alexis!

Thank you for your feedback.

As a regulated investment platform, Debitum Investments is obligated to comply with strict AML and CTF regulations. These requirements are essential to ensuring a secure and compliant environment for all our clients.

Our request for additional documentation, such as bank statements, is part of the due diligence process to verify the source of funds in accordance with legal obligations. All documents and information are handled with the utmost confidentiality and are used solely for compliance purposes.

Debitum Investments Team

Beoordeeld met 1 van de 5 sterren

Worst customer support i have ever…

Worst customer support i have ever encountered. The registration process went well. Next step was to verify my identity for which I used my national ID card. At the first attempt it got rejected, even though I never encountered such an issue. The site encouraged me to try again which I did. After the second rejection my profile got flagged as "known fraudster" but not offering any insight as to why any of this is happening.
I tried to contact the customer support to learn more about the issue and find a solution. After several days of no contact, i got a generic mail saying a "thorough investigation" was conducted and my application is still rejected "in accordance with the provisions outlined in our internal policies". Again not offering any useful information as to why this is happening. I tried searching their website but to no use.

8 oktober 2024
Review zonder uitnodiging
Beoordeeld met 3 van de 5 sterren

Lost my time

Made an account recently. However the more documents and information you provide about yourself, the more you need to provide. It's been over a week now and my account never got verified.
Lost quite some time.

22 juli 2024
Review zonder uitnodiging
Beoordeeld met 1 van de 5 sterren

dinero Ucraina

Tenemos mucho dinero en Ucraina aun si resolver. De momento no han devuelto nada. Quedara ver como se resuelve este tema. Por el resto ok.

15 mei 2024
Review zonder uitnodiging
Logo Debitum Investments

Antwoord van Debitum Investments

Hi Marc,

Thank you for your review and for sharing your concerns.

Debitum Investments has executed an asset management restructuring initiative in Ukraine in collaboration with all relevant stakeholders to safeguard the interests of our valued investors and secure their invested funds. The primary objective is to ensure the recovery of funds despite the ongoing challenges posed by the situation in Ukraine.

The initial repayment is scheduled 36 months after the state of war in Ukraine is officially revoked. For a comprehensive overview of the repayment plan, we recommend referring to our latest blog article, which provides detailed insights into the changes in Ukraine's asset management: https://blog.debitum.investments/important-changes-in-ukraine-asset-management/

We appreciate your understanding and patience as we navigate through these challenges.

Beoordeeld met 3 van de 5 sterren

Inscription impossible --> Résolu

Impossibilité/difficulté pour s'enregistrer. Après une dizaine de tentatives infructueuses, et malgré une caméra de très bonne qualité... même message : "photo de mauvaise qualité". Dommage que l'on ne puisse même pas uploader une photo d'une pièce d'identité... ne reconnait pas les passeports ?

Mise à jour: Enregistrement finalisé par email. Réponse et prise en charge efficace et rapide.

4 april 2024
Review zonder uitnodiging
Logo Debitum Investments

Antwoord van Debitum Investments

Hi Stéphane,

Thank you for sharing your feedback with us.

We're truly sorry to hear about the difficulties you've encountered in getting your ID verified. To assist you more efficiently, please send an email to support@debitum.investments. Our team will then conduct a manual review of your ID verification process to ensure a smoother and faster onboarding for you.

Looking forward to helping you get started.

Beoordeeld met 5 van de 5 sterren

I’ve been around P2P space for years

I’ve been around P2P space for years.
However looks like Debitum with Investments in business loans are taking this to the next level.
So far - so good, interests payments coming on time, also when had some questions during onboarding - support was responding quickly.

1 januari 2024
Review zonder uitnodiging
Beoordeeld met 4 van de 5 sterren

Their customer service is good - good P2P investment network

Their customer service is good. I had some problems with login in and they were very prompt to respond.

.I have been with them since 2021. the investments have worked good for me, especially the auto invest options. They give good insights in the investments and the companies behind it.

29 februari 2024
Review zonder uitnodiging
Beoordeeld met 5 van de 5 sterren

Have to give credit where credit is due…

Have to give credit where credit is due - awesome platform. Refreshing take on the P2P landscape developed by financial professional, well educated and with proper experience to run such a thing.

1 december 2023
Review zonder uitnodiging
Beoordeeld met 1 van de 5 sterren

debitum network is a scam

website shows repayments for first 3 months (started investing end of 2021, up until start of 2022).
Since then, everything froze up, nothing is repaid since, can't access my money, am afraid it's gone because debitum network is a scam.

27 november 2023
Review zonder uitnodiging
Logo Debitum Investments

Antwoord van Debitum Investments

Dear Frank,

Thank you for taking the time to share your concerns. Please double-check your email for a response from our Support team. We have made efforts to address individual concerns directly.

As communicated in our emails and updates published on our website, investments in Ukraine have been restructured due to state of war. Clear repayment plans have been set to each affected investor.

All other investments on the platform are on time with interest paid every month.

Beoordeeld met 5 van de 5 sterren

Debitum experience

I have been investing in Debitum for a year now. The return that the company offers is high (more than 10%). As it is licensed and regulated by the Central Bank, I believe that my money is safe. During the last year I haven’t had any problems.

25 juli 2023
Review zonder uitnodiging
Beoordeeld met 2 van de 5 sterren

Since the war started they removed…

Since the war started they removed "chain finance" loan originator who is hiding behind "force majeure" clause - can't transfer money from Ukraine. They have the opportunity to buy goods(wheat for example) and sell them outside Ukraine but they are doing nothing to protect their investors.

19 april 2022
Review zonder uitnodiging
Beoordeeld met 5 van de 5 sterren

good platform for investors

Very good platform. A lot of profit and very reliable. Stable and secured loans. The only negative reviews here are about the newsletter and the tax web design. Well...

8 april 2023
Review zonder uitnodiging

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