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INCORE INVESTMENT

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Operating status: SCAM

Website: https://incore-investmentcfd.net/

Broker violations and abnormal records
  • 2024-12-05 The CONSOB adds INCORE INVESTMENT to its warning list

    On December 6, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered INCORE INVESTMENT to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-6-december-2024/718268

    On December 6, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered INCORE INVESTMENT to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-6-december-2024/718268
  • 2024-12-08 BrokersView has reviewed that INCORE INVESTMENT is an unregulated broker

    The unknown operators seem to have hastily created INCORE INVESTMENT to solicit investors. The domain name was registered less than two months ago, and they appear to have copied language from other brokers to establish their online presence, neglecting to replace the name of the subject of the description with their own. The company behind the platform is unknown because they conceal their real information to remain untraceable. The Italian Companies and Exchange Commission (CONSOB) has already ordered INCORE INVESTMENT to be blacklisted, as it offers financial services illegally in Italy.

    In essence, INCORE INVESTMENT 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.  INCORE INVESTMENT appears to be a scam. 

    The unknown operators seem to have hastily created INCORE INVESTMENT to solicit investors. The domain name was registered less than two months ago, and they appear to have copied language from other brokers to establish their online presence, neglecting to replace the name of the subject of the description with their own. The company behind the platform is unknown because they conceal their real information to remain untraceable. The Italian Companies and Exchange Commission (CONSOB) has already ordered INCORE INVESTMENT to be blacklisted, as it offers financial services illegally in Italy. In essence, INCORE INVESTMENT 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. INCORE INVESTMENT appears to be a scam.
  • 2025-01-12 The CNMV issues a warning against INCORE INVESTMENT

    On January 13, 2025, the National Securities Market Commission (CNMV) issued a warning against INCORE INVESTMENT, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=oxKxmBAk76cHerSOBg%2bjIZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

    On January 13, 2025, the National Securities Market Commission (CNMV) issued a warning against INCORE INVESTMENT, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=oxKxmBAk76cHerSOBg%2bjIZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL