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Interactive Financial Investment

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Operating status: SCAM

Website: https://interactivefinancialinvestment.com/

Broker violations and abnormal records
  • 2023-05-29 The MFSA issued a warning against Interactive Financial Investment

    On May 30, 2023, the Malta Financial Services Authority (MFSA) issued a warning against Interactive Financial Investment, stating this broker is not Maltese registered company not licensed or otherwise authorised by the MFSA to provide any investment services or other financial services which are required to be licensed or otherwise authorised under Maltese law: https://www.mfsa.mt/news-item/mfsa-warning-interactive-financial-investment-p240-ltd-unlicensed-entities/


    On May 30, 2023, the Malta Financial Services Authority (MFSA) issued a warning against Interactive Financial Investment, stating this broker is not Maltese registered company not licensed or otherwise authorised by the MFSA to provide any investment services or other financial services which are required to be licensed or otherwise authorised under Maltese law: https://www.mfsa.mt/news-item/mfsa-warning-interactive-financial-investment-p240-ltd-unlicensed-entities/
  • 2023-05-30 BrokersView has reviewed that Interactive Financial Investment is an unregulated broker

    Interactive Financial Investment claims to be regulated by Malta Financial Services Authority (MFSA) under license number IS/56519, which is denied by the MFSA in a warning against this broker. The authority says the Interactive Financial Investment is neither a Maltese registered Company nor licensed or otherwise authorised by the MFSA to provide any investment services or other financial services which are required to be licensed or otherwise authorised under Maltese law.

    In essence, Interactive Financial Investment 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.

    Interactive Financial Investment claims to be regulated by Malta Financial Services Authority (MFSA) under license number IS/56519, which is denied by the MFSA in a warning against this broker. The authority says the Interactive Financial Investment is neither a Maltese registered Company nor licensed or otherwise authorised by the MFSA to provide any investment services or other financial services which are required to be licensed or otherwise authorised under Maltese law.In essence, Interactive Financial Investment 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

Interactive Financial Investment seems familiar to me. Is it a scam?

Ameer Salfi
Honduras
2023-08-09
ANSWER Interactive Financial Investment is a scam because its claim that it is regulated by Malta Financial Services Authority (MFSA) is denied by the MFSA.This Maltese financial regulator has issued a warning against Interactive Financial Investment, saying it is neither a Maltese registered Company nor licensed or otherwise authorised by the MFSA to provide any investment services or other financial services which are required to be licensed or otherwise authorised under Maltese law.In conclusion, when making an investment decision, a broker's regulatory status is the priority. Dealing with unlicensed brokers could pose risks to investors' funds and personal information, as there are no rules in place to prevent fraud or theft. Therefore, we strongly suggest investors stay away from unlicensed brokers like Interactive Financial Investment and instead choose a fully regulated one.
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