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InvestiRay

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Operating status: SCAM

Website: https://investi-ray.com/

Broker violations and abnormal records
  • 2024-10-06 The CNMV issues a warning against InvestiRay

    On October 7th, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added InvestiRay to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=HxUApTqbKanZA5zSR2jQhYbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8

    On October 7th, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added InvestiRay to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=HxUApTqbKanZA5zSR2jQhYbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8
  • 2024-10-09 BrokersView has Reviewed that InvestiRay is an Unregulated Broker

    According to its website, it is located in the UK and Singapore. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and Monetary Authority of Singapore (MAS).

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

    The truth is that InvestiRay is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.

    InvestiRay is a scam.

    According to its website, it is located in the UK and Singapore. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and Monetary Authority of Singapore (MAS).In addition, the Comisión Nacional del Mercado de Valores (CNMV) added InvestiRay to its warning list for providing investment services without authorization.The truth is that InvestiRay is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.InvestiRay is a scam.
  • 2024-11-14 The FSMA issued a warning against InvestiRay

    On 15 November 2024, The Financial Services and Markets Authority (FSMA) issued a warning against InvestiRay, believing this company might be providing financial services or products without authorisation in Belgium. You may visit: https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud.

    On 15 November 2024, The Financial Services and Markets Authority (FSMA) issued a warning against InvestiRay, believing this company might be providing financial services or products without authorisation in Belgium. You may visit: https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud.