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InvestGlo

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Operating status: SCAM

Website: https://www.investglo.com/

Broker violations and abnormal records
  • 2023-08-06 The Labuan FSA adds InvestGlo to its warning list

    On August 7, 2023, the Labuan Financial Services Authority (Labuan FSA) put InvestGlo on its warning list for falsely claiming to be regulated by the FSA. https://www.labuanfsa.gov.my/general-info/investor-alerts/list-of-unregulated-unauthorised-individual-entities-websites-funds

    On August 7, 2023, the Labuan Financial Services Authority (Labuan FSA) put InvestGlo on its warning list for falsely claiming to be regulated by the FSA. https://www.labuanfsa.gov.my/general-info/investor-alerts/list-of-unregulated-unauthorised-individual-entities-websites-funds
  • 2023-08-07 BrokersView has reviewed that InvestGlo is an unregulated broker

    InvestGlo claims to be authorized and regulated by the Labuan Financial Services Authority (Labuan FSA), a claim denied by the Labuan financial regulator.

    What's more, InvestGlo claims to be registered with the Companies House (CH). However, the CH only serves as a coporate registry service provider and has no authority to issue financial licenses. Mere registration with the CH doesn't mean being authorized to offer financial services/products in the UK. We searched the register of the UK Financial Conduct Authority (FCA) but haven't found a company called CAPS SOLUTIONS UK LTD.

    In essence, InvestGlo 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.

    InvestGlo claims to be authorized and regulated by the Labuan Financial Services Authority (Labuan FSA), a claim denied by the Labuan financial regulator.What's more, InvestGlo claims to be registered with the Companies House (CH). However, the CH only serves as a coporate registry service provider and has no authority to issue financial licenses. Mere registration with the CH doesn't mean being authorized to offer financial services/products in the UK. We searched the register of the UK Financial Conduct Authority (FCA) but haven't found a company called CAPS SOLUTIONS UK LTD.In essence, InvestGlo 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

I don't wanna my funds unprotected. So please tell me the regulatory information of InvestGlo.

Emily M. Chigir
Tokelau
2023-09-05
ANSWER InvestGlo is not regulated and your funds on the platform could not get protection.InvestGlo claims to be authorized and regulated by the Labuan Financial Services Authority (Labuan FSA), a claim denied by the Labuan financial regulator. The Labuan FSA has added the platform to its warning list, saying that it is not regulated by them.What's more, InvestGlo claims to be registered with the Companies House (CH). However, the CH only serves as a coporate registry service provider and shell incorporation is meaningless in any jurisdiction. There are no indications that it is registered with the UK Financial Conduct Authority (FCA) because we have been unable to locate a firm called CAPS SOLUTIONS UK LTD, the allegedly operator, in the FCA register.Therefore, we strongly suggest investors steer clear of unlicensed broker InvestGlo. Entrusting the platform with your funds and personal information is highly risky, as there are no rules in place to safeguard them. To protect investors' interests, we highly recommend choosing a fully regulated broker.
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