Is Meta Investing Scam or Legit Broker?

No, it is not safe to trade with Meta Investing. Meta Investing is owned by B.M.O. LTD., which is an offshore company registered in the Marshall Islands.

  • The Marshall Islands is notorious for its practically absent requirements and regulations. The setup cost is low and it does not regulate forex trading. Therefore, it became an offshore zone for shady forex brokers such as GoldmanCFD, Capital88, and more. 

About Meta Investing
🗺️ Registered inMarshall Islands
🗺️ Type of LicenseOffshore License
🛡️ Is Meta Investing safe to tradeNo
🗺️ Recommended LicensesFCA in UK 🇬🇧 & ASIC in Australia 🇦🇺
🖥 Alternative BrokerFP Markets - licensed by ASIC in Australia

What is Meta Investing?

According to the website, Meta Investing Company is the largest broker in the market that provides the ability to trade on a financial market. Their trading software is a modern financial instrument for trading currency pairs and liquid goods. However, there are a lot of contradictory things about this broker. 

  • The company states to be a certified financial broker of B.M.O. LTD. and provides a copy of the certificate of the Companies House (England and Wales). Despite the provided documents about the registration with the Companies House, it doesn’t mean the authorization of the Financial Conduct Authority. Companies House is the United Kingdom’s registrar of companies, it is not the regulator that approves licenses for the brokers in the UK.
  • Moreover, the broker has been blacklisted by the UK's Financial Conduct Authority in November 2018:

"Meta Investing (claims to be a broker of B.M.O. LTD) is not authorized by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorization."

  • Also, the Ontario Securities Commission has recently issued a warning against Meta Investing:

    "Metainvesting also operating as Meta Investing and doing business as and B.M.O. Ltd. are not registered in Ontario to engage in the business of trading in securities."

Meta Investing - official website


Meta Investing Review Conclusion

We advise all investors and traders to avoid Meta Investing and other brokers from the Marshall Islands. Traders should trade with well-regulated FX brokers such as UK brokers or brokers in Australia and reliable brokers such as Pepperstone and BDSwiss.

Meta Investing Update

Our findings showed that Meta Investing is no longer active. 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.  

No news available.

2 responses to “Meta Investing”

  1. metainvesting report the scam !!!
    Everybody has to report to the local police and also to the action fraud police U.K. I’m Belgian and in the court in Gent( belgium ) an investigation judge started an investigation about Metainvesting – Capital Marketing and Notable Limited begin 2020 on my demand , in cooperation with the federal police . The more people report to action fraud police , the greater the chance of an investigation from the London Police .
    Report al the bankbranches,banknumbers , amounts deposit , names , émailadresses , skypeaccounts , anydesknumbers , phonenumbers …

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