Investex Review
Reason to avoid: Offshore license
Listed Date: August 24, 2018
Top 3 Forex Brokers
Beware Investex is a Non-Regulated broker. It is NOT SAFE to trade.
- Our Review
- Investex User Reviews
- Investex News
Is Investex Scam or Legit Broker?
Investex is a 100% fraud company. The broker is registered offshore and does not hold any proper license from a well-known reliable financial regulator. It is NOT SAFE to trade Investex. We never advise trading with an offshore broker, since the financial investment service they deliver is not trustable.
About Investex
| 🗺️ Registered in | St. Vincent and the Grenadines |
| 🗺️ Type of License | Offshore License |
| 🛡️ Is Investex safe to trade | No |
| 🗺️ Recommended Licenses | FCA in UK 🇬🇧 & ASIC in Australia 🇦🇺 |
| 🖥 Alternative Broker | FP Markets - licensed by ASIC in Australia |
What is Investex?
Investex is an offshore Forex and CFD broker. The firm is an authorized brand of Investex Bank Limited. Investex Bank Limited is authorized and regulated by St.Vincent and the Grenadines Financial Services Authority.
- The support contact number on the website is Chinese, although the company is based in Saint Vincent and the Grenadines, which means they were targeting traders in China without being authorized in the country. Moreover, Hong Kong SFC has issued a warning against Investex.
- We recommend avoiding offshore brokers and investing with companies licensed in UK or Australia, where regulation is strict and there are certain client protection rules.
In order to get a license from the Australian Securities and Investments Commission (ASIC), the broker needs to have 1 million AUD capital and a physical office in Australia. Here you can check the list of ASIC-regulated brokers.
Investex Review Conclusion
We strongly advise staying away from Investex and opening a trading account only with brokers that are regulated by respected world authorities that comply with the required set of rules and have a good reputation through the delivered timeframe of operations. Traders should trade with well-regulated brokers such as UK brokers or brokers in Australia and reliable brokers such as Pepperstone and TMGM.
Investex Update
Our research revealed that Investex is no longer active. The broker’s website is unavailable to reach. Besides, there is no evidence of whether the broker operates or not. We recommend avoiding any offshore-based brokers due to their instability and lack of serious regulations.
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just been contacted saying they are investigating a fraud from a company, blocking their number now
I have also been scammed by these A.HOLES, do NOT go near them, they can sound really professional, they spend a lot of time to lure you to invest more and more money, but you will NOT get any money back!!!!
Avoid at all cost.
You get called from fake London numbers,
They get you transfer £250 BTC to open your account,
Then they ask for access to your computer “to show you how to use the platform” by your personal account manager.
I tried to withdraw my initial investment after deciding to not go ahead when I started finding all the bad reviews, After just one day! I ended up getting called 5 times by different people, from different call centres asking why I didn’t want to “make free Money”
I received an email saying to reply to confirm you withdrawal, but the responding email gets returned as Not Delivered due to containing spam, then you get locked out of your trading account due to “Security Issues” with the account.
A £250 learning curve, I should have done more research. Please avoid making the same mistake
They are thieves and scammers . Whatever you invest you will never see again
Do not come near INVESTXE or COINITIX as they are scam!!!
I have lost $22000 that I had I’m my wallet!!!
I have dealt with Michael Narchety and Liam Morrison and they have lure me to deposit money through COINITIX.
After that they locked me out of my account stole all the Bitcoin that I had in my wallet!!!
Scam to its highest level so please people for your own good do not come near investXE!!!!
Yeah iv been scammed by these scumbags by this Liam Morrison fella, my he rot in hell and thank god I read these reviews before I got scammed even more he tryed to get me a loan out as I had gave him my rent money. I’m a single parent of two kids and he is a smooth talking scammer that got my monthly rent off me, so people please learn from my mistakes and stay well away from all these people and now he has passed all my details and phone number on to all his other scammers and I get at least 15 call off different phone numbers starting 020…… please don’t be fooled by this heartless scumbags, I have cursed all of them and there families. May they rot in hell.
I had an E mail from you on 02/04/21 saying my withdrawal of funds would be completed “within 5 business days”. Still nothing what is happening? Ken Chilvers Account No 171172