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ETFINVEST

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Operating status: SCAM

Website: https://www.etfinvest.net/

Broker violations and abnormal records
  • 2024-07-09 The FCA issues a warning against ETFINVEST

    On July 10, 2024, the Financial Conduct Authority (FCA) issued a warning against ETFINVEST, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/etfinvest

    On July 10, 2024, the Financial Conduct Authority (FCA) issued a warning against ETFINVEST, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/etfinvest
  • 2024-07-11 BrokersView has reviewed that ETFINVEST is an unregulated broker

    ETFINVEST's website looks identical to some dubious investment websites previously flagged by BrokersView, both in graphics and content. This is a red flag. Similarly, this broker doesn't provide any regulatory information to verify its legitimacy.

    In addition, the Financial Conduct Authority (FCA) has issued a warning against ETFINVEST, believing this company might be providing financial services or products without proper authorization in the UK.

    In essence, ETFINVEST 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.

    ETFINVEST appears to be a scam.

    ETFINVEST's website looks identical to some dubious investment websites previously flagged by BrokersView, both in graphics and content. This is a red flag. Similarly, this broker doesn't provide any regulatory information to verify its legitimacy.In addition, the Financial Conduct Authority (FCA) has issued a warning against ETFINVEST, believing this company might be providing financial services or products without proper authorization in the UK.In essence, ETFINVEST 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.ETFINVEST appears to be a scam.

Related Complaints

Q&A

What accounts do ETFINVEST offer?

Zheng Yu
Germany
2024-07-16
ANSWER It is critical to check if the broker you are going to engage with is legitimate before committing real money. Given that ETFINVEST is not a regulated broker, we strongly suggest you avoid it.ETFINVEST's website closely resembles other dubious investment sites flagged by BrokersView, both in graphics and content, which is a red flag. Additionally, the broker provides no regulatory information to verify its legitimacy.The Financial Conduct Authority (FCA) has also issued a warning against ETFINVEST, suspecting it of offering financial services or products without proper authorization in the UK.Without regulatory oversight to ensure the broker's compliance, ETFINVEST can evade accountability if any issues arise. It is risky to deal with a broker like this. Therefore, investors are strongly advised to steer clear of unregulated brokers like ETFINVEST and instead consider fully regulated ones.
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