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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.

Related Complaints

Q&A

InvestiRay claims to be regulated. Is it true?

Jije
Canada
2024-10-10
ANSWER Dear Investor,InvestiRay is believed to be a potential fraudulent platform.While it claims to have offices in both the UK and Singapore, there are no corresponding records from relevant financial regulators to suggest that it is legitimate in the two countries. What's more, the Comisión Nacional del Mercado de Valores (CNMV) has added InvestiRay to its warning list for soliciting Spanish investors without proper authorization.Therefore, InvestiRay is unlicensed and unsafe. We strongly suggest investors avoid using it.
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2 comments

Richard Adrian
I tried to withdraw money from my account for nearly three months, but they kept telling me it was "processing." Seriously, how long does it take to process? There’s no trusting a company that holds onto your money, promises it'll arrive shortly, and three months later, you’re still empty-handed. Yet, they kept trying to convince me to use more of their services and send them even more money. Glad i got vindicated with the aid of (Fightingscams @Aol dot COM)
1 hour ago
Reply
Alanoud Amani
After being in depression for so long trying to recover my lost funds to IQ option scam, I searched on different forums to read other victims stories and luckily one day i read a story about Williams Khadijah the read on how some victims got their money back.This recovery expert out there legit and not all these fake recovery company lying just to scam people the more. I contacted him on his personal Gmail {Georgeolsson38 @gamil.com} And i surprised by his timely response and the way he handle the recovery process after providing evidence to back up my claim. long story short. i got my $40400 back from Tor options. To everyone out there, this is real.. Give him a try
10 hours ago
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