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INVESTIFY ACE INC

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Operating status: SCAM

Website: https://investifyace.com/

Broker violations and abnormal records
  • 2024-07-14 The FCA issues a warning against INVESTIFY ACE INC

    On July 15, 2024, the Financial Conduct Authority (FCA) issued a warning against INVESTIFY ACE INC, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/investify-ace-inc

    On July 15, 2024, the Financial Conduct Authority (FCA) issued a warning against INVESTIFY ACE INC, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/investify-ace-inc
  • 2024-07-17 BrokersView has reviewed that INVESTIFY ACE INC is an unregulated broker

    According to its website, its headquarters is in Poland. Upon investigation, no relevant information was found in the Polish Financial Supervision Authority (PFSA). In addition, it mentioned on the webpage that it was regulated by the German Securities and Investments Commission (GSIC) and gave a click-through entrance. After clicking, it was found that the page jumped to the Australia Securities & Investment Commission (ASIC) query page. This is a scam.

    In addition, it claims registered in the UK. However, we found that the Financial Conduct Authority (FCA) issued a warning against INVESTIFY ACE INC, believing this company might be providing financial services or products without proper authorization in the UK.

    In essence, INVESTIFY ACE INC 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.

    INVESTIFY ACE INC appears to be a scam.

    According to its website, its headquarters is in Poland. Upon investigation, no relevant information was found in the Polish Financial Supervision Authority (PFSA). In addition, it mentioned on the webpage that it was regulated by the German Securities and Investments Commission (GSIC) and gave a click-through entrance. After clicking, it was found that the page jumped to the Australia Securities & Investment Commission (ASIC) query page. This is a scam.In addition, it claims registered in the UK. However, we found that the Financial Conduct Authority (FCA) issued a warning against INVESTIFY ACE INC, believing this company might be providing financial services or products without proper authorization in the UK.In essence, INVESTIFY ACE INC 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.INVESTIFY ACE INC appears to be a scam.