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CoreInvests

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Operating status: SCAM

Website: https://www.coreinvests.eu/

Broker violations and abnormal records
  • 2025-03-04 The Swiss FINMA adds CoreInvests to its warning list

    On March 5 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against CoreInvests, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/coreinvests-coreinvests-eu/

    On March 5 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against CoreInvests, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/coreinvests-coreinvests-eu/
  • 2025-03-04 BrokersView has reviewed that CoreInvests is an unregulated broker

    According to its website, it is located in Switzerland. Upon investigation, we found that the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against CoreInvests, stating that this broker is not entered in its commercial register.

    In essence, CoreInvests is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. CoreInvests appears to be a scam. 

    According to its website, it is located in Switzerland. Upon investigation, we found that the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against CoreInvests, stating that this broker is not entered in its commercial register. In essence, CoreInvests is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. CoreInvests appears to be a scam.
  • 2025-04-14 The CySEC issued a Warning against CoreInvests

    On April 15, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against CoreInvests, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=2306f5d5-e95c-4d9b-a4f9-0cf40a188d82

    On April 15, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against CoreInvests, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=2306f5d5-e95c-4d9b-a4f9-0cf40a188d82