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INVESTINGCY

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Operating status: SCAM

Website: https://investingcy.com/

Broker violations and abnormal records
  • 2024-12-15 The CNMV issues a warning against INVESTINGCY

    On December 16, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added INVESTINGCY to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=vFvgp7MSocH8KwWnEXnw8pqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

    On December 16, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added INVESTINGCY to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=vFvgp7MSocH8KwWnEXnw8pqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
  • 2024-12-16 BrokersView has reviewed that INVESTINGCY is an unregulated broker

    According to its website, it claims to have been regulated since 2012, but after checking, its domain name was established in 2024, which is a lie. Moreover, it does not display any valid regulatory information on the website for traders to query, which is unreliable.

    In addition, the Comisión Nacional del Mercado de Valores (CNMV) added INVESTINGCY to its warning list for providing investment services without authorization.

    In essence, INVESTINGCY is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as no legal protections are in place to safeguard the funds.

    INVESTINGCY is unequivocally a scam. 

    According to its website, it claims to have been regulated since 2012, but after checking, its domain name was established in 2024, which is a lie. Moreover, it does not display any valid regulatory information on the website for traders to query, which is unreliable. In addition, the Comisión Nacional del Mercado de Valores (CNMV) added INVESTINGCY to its warning list for providing investment services without authorization. In essence, INVESTINGCY is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as no legal protections are in place to safeguard the funds. INVESTINGCY is unequivocally a scam.

Related Complaints

Q&A

Please help verify the license of INVESTINGCY.

Bamidele Oluwatoyin
Thailand
2024-12-17
ANSWER Dear Investor, Thank you for your message and for trusting our platform. We have researched INVESTINGCY and are concerned that it is a scam. The inconsistency between its claimed foundation date and the domain registration date is a red flag. The website, apart from a simple introduction of its offerings and exaggerated language to build credibility and reputation, doesn't provide any useful company information or valid licensing data. This lack of transparency is a significant warning sign. Meanwhile, the Comisión Nacional del Mercado de Valores (CNMV) has flagged INVESTINGCY as an unauthorized firm in Spain. Therefore, we strongly suggest you avoid using INVESTINGCY. For a safer trading environment and peace of mind, it is prudent to choose fully regulated brokers instead.
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