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CASTLE INVEST.COM

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Operating status: SCAM

Website: https://castle-invest.com/

Broker violations and abnormal records
  • 2022-11-29 The UK FCA Added CASTLE-INVEST.COM into Its Warnings

    On 30 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CASTLE-INVEST.COM was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/castle-investcom

    On 30 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CASTLE-INVEST.COM was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/castle-investcom
  • 2022-11-30 BrokersView has Reviewed that CASTLE-INVEST.COM is an Unregulated Forex Broker

    CASTLE-INVEST.COM claims to be registered in the UK, No. 11287878. We searched the number in Companies House of United Kingdom (CH) and found the company named FIXEDAY INVESTMENT LIMITED. However, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.

    As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.

    FCA warned that CASTLE-INVEST.COM was providing financial services or products in the UK without authorisation.

    The truth is that CASTLE-INVEST.COM is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    CASTLE-INVEST.COM claims to be registered in the UK, No. 11287878. We searched the number in Companies House of United Kingdom (CH) and found the company named FIXEDAY INVESTMENT LIMITED. However, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.FCA warned that CASTLE-INVEST.COM was providing financial services or products in the UK without authorisation.The truth is that CASTLE-INVEST.COM is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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