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On 20 Feb 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against Invest Ehub for not being authorized to provide the investment services. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0&lang=en
Invest Ehub claims to be a reliable firm, presenting neither details about its company information (company name, office address) and regulations, nor legal documents (terms & conditions, risk disclosure, privacy policy, etc.). Lacking such vital information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here.
More importantly, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning against Invest Ehub for not being authorized to provide investment services. The truth is that Invest Ehub 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.
On April 21, 2023, the Financial Conduct Authority (FCA) issued a warning against Invest Ehub, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/invest-ehub
On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Invest Ehub to its warning list as a fraudulent trading platform: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-0
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