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CertaInvest

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Operating status: SCAM

Website: https://www.certainvest.io/

Broker violations and abnormal records
  • 2022-11-20 The UK FCA Added CertaInvest into Its Warnings

    On 21 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CertaInvest was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/certa-invest

    On 21 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CertaInvest was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/certa-invest
  • 2022-11-21 BrokersView has Reviewed that CertaInvest is an Unregulated Forex Broker

    CertaInvest claims to be owned by Raconteur Consulting LLC, a company regitsered in Saint Vincent and the Grenadines, registration number 1321LLC2021. 

    We searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found the company. However, SVG FSA 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.

    What's more, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CertaInvest was providing financial services or products in the UK without authorisation.

    The truth is that CertaInvest 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.

    CertaInvest claims to be owned by Raconteur Consulting LLC, a company regitsered in Saint Vincent and the Grenadines, registration number 1321LLC2021. We searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found the company. However, SVG FSA 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.What's more, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CertaInvest was providing financial services or products in the UK without authorisation.The truth is that CertaInvest 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.
  • 2024-09-30 The CBI issues a warning about CertaInvest

    On October 1st, 2024, the Central Bank of Ireland blacklisted CertaInvest for the lack of the required authorization. https://www.centralbank.ie/news/article/warning-notice-certainvest-central-bank-of-ireland-issues-warning-on-unauthorised-firm-01-oct-2024

    On October 1st, 2024, the Central Bank of Ireland blacklisted CertaInvest for the lack of the required authorization. https://www.centralbank.ie/news/article/warning-notice-certainvest-central-bank-of-ireland-issues-warning-on-unauthorised-firm-01-oct-2024
  • 2024-10-07 The website for CertaInvest is currently inaccessible

    BrokersView has noted that the website for CertaInvest, certainvest.io, is currently deactivated.

    BrokersView has noted that the website for CertaInvest, certainvest.io, is currently deactivated.

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