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Ariol Investment Group

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Operating status: SCAM

Website: https://ariolinv-gr.com/

Broker violations and abnormal records
  • 2023-07-31 The UK FCA issues a warning against Ariol Investment Group

    On August 1, 2023, the Financial Conduct Authority (FCA) issued a warning against Ariol Investment Group, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/ariol-investment-group

    On August 1, 2023, the Financial Conduct Authority (FCA) issued a warning against Ariol Investment Group, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/ariol-investment-group
  • 2023-08-02 BrokersView has reviewed that Ariol Investment Group is an unregulated broker

    Ariol Investment Group claims to be operated by Market Star LTD, a company registered in Switzerland. Therefore, it is required to be authorized by the Swiss Financial Market Supervisory Authority (FINMA) to offer financial services/products. However, our search for this broker in the commercial register of FINMA didn't yield any results.

    Additionally, the Financial Conduct Authority (FCA) has issued a warning against Ariol Investment Group for illegally targeting British residents without the required authorization.

    In essence, Ariol Investment Group is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Ariol Investment Group claims to be operated by Market Star LTD, a company registered in Switzerland. Therefore, it is required to be authorized by the Swiss Financial Market Supervisory Authority (FINMA) to offer financial services/products. However, our search for this broker in the commercial register of FINMA didn't yield any results.Additionally, the Financial Conduct Authority (FCA) has issued a warning against Ariol Investment Group for illegally targeting British residents without the required authorization.In essence, Ariol Investment Group is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A

Ariol Investment Group is a regulated broker, right??

lina mohamad
Ethiopia
2023-08-23
ANSWER No, Ariol Investment Group is not a regulated broker.Ariol Investment Group, supposedly operated by Market Star LTD, is alledgely registered in Switzerland. But there are no search results from the Swiss Financial Market Supervisory Authority (FINMA) suggesting this company's legitimacy in this jurisdiction.Furthermore, the Financial Conduct Authority (FCA) has issued a warning against Ariol Investment Group for illegally targeting British residents without the required authorization.Therefore, BrokersView has come to the conclusion that Ariol Investment Group is an unregulated broker. If investors deal with this platform, they are not protected by rules from fraud or theft. To avoid such risks, we strongly advise investors against trading with such unlicensed brokers like Ariol Investment Group and instead to choose a fully regulated one.
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