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INVESTING BANKS

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Operating status: SCAM

Website: https://investing-banks.com/gb/index.html; https://online-system-inv.com/

Broker violations and abnormal records
  • 2023-09-03 The Spanish CNMV issues a warning against INVESTING BANKS

    On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added INVESTING BANKS to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

    On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added INVESTING BANKS to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
  • 2023-09-05 BrokersView has reviewed that INVESTING BANKS is an unregulated broker

    INVESTING BANKS claims that it is registered with the Financial Conduct Authority (FCA) with FRN 821535. However, the company under this number has a different domain and address (it is a company in the UK. Despite allegedly having five addresses in various countires, INVESTING BANKS doesn't have a British address). There are no indications that INVESTING BANKS is related to the licensed entity. Furthermore, the FCA-authorized firm is not allowed to engage in forex trading and brokerage. It is likely that INVESTING BANKS copies details of a real firm to appear legitimate.

    Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added INVESTING BANKS to its warning list for providing investment services without authorization.

    In essence, INVESTING BANKS 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. 

    INVESTING BANKS is unequivocally a scam.

    INVESTING BANKS claims that it is registered with the Financial Conduct Authority (FCA) with FRN 821535. However, the company under this number has a different domain and address (it is a company in the UK. Despite allegedly having five addresses in various countires, INVESTING BANKS doesn't have a British address). There are no indications that INVESTING BANKS is related to the licensed entity. Furthermore, the FCA-authorized firm is not allowed to engage in forex trading and brokerage. It is likely that INVESTING BANKS copies details of a real firm to appear legitimate.Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added INVESTING BANKS to its warning list for providing investment services without authorization.In essence, INVESTING BANKS 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. INVESTING BANKS is unequivocally a scam.

Related Complaints

Q&A

Will my personal information be protected on INVESTING BANKS?

Pin-Ju Butler
Rwanda
2023-10-12
ANSWER No, your personal information is not protected because INVESTING BANKS is a fraudulent platform.INVESTING BANKS purports to be registered with the Financial Conduct Authority (FCA) with FRN 821535. However, this number actually belongs to a different company in the UK. There is no evidence that INVESTING BANKS has any connection to the licensed firm. Moreover, the FCA-authorized firm is not permitted to offer forex trading and brokerage services. It seems that INVESTING BANKS has copied the details of a real firm to look legitimate.Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has also added INVESTING BANKS to its warning list for operating without authorization.All in all, INVESTING BANKS has no regulatory oversight from any authority. It is very dangerous to trust this broker with your money, as there are no legal safeguards for your funds. INVESTING BANKS is clearly a scam and we strongly suggest investors stay away from it and choose a fully regulated broker instead.
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