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INVESTUSPRO

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Operating status: SCAM

Website: https://www.investuspro.com/

Broker violations and abnormal records
  • 2023-07-30 The UK FCA issues a warning against INVESTUSPRO

    On July 31, 2023, the Financial Conduct Authority (FCA) issued a warning against INVESTUSPRO, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/investuspro

    On July 31, 2023, the Financial Conduct Authority (FCA) issued a warning against INVESTUSPRO, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/investuspro
  • 2023-07-31 BrokersView has reviewed that INVESTUSPRO is an unregulated broker

    INVESTUSPRO fails to disclose its regulatory information and licensing data, a significant scam indicator.

    Furthermore, it provides an address in the UK to appear legitimate. However, we searched for this company in the register of Financial Conduct Authority (FCA), the UK financial regulator, discovering that the FCA has added INVESTUSPRO to its warning list for illegally providing financial services/produts to British citizens without the required authorization.

    In essence, INVESTUSPRO 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.

    INVESTUSPRO fails to disclose its regulatory information and licensing data, a significant scam indicator.Furthermore, it provides an address in the UK to appear legitimate. However, we searched for this company in the register of Financial Conduct Authority (FCA), the UK financial regulator, discovering that the FCA has added INVESTUSPRO to its warning list for illegally providing financial services/produts to British citizens without the required authorization.In essence, INVESTUSPRO 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.
  • 2023-08-01 The BCSC issues a warning against InvestusPro

    On August 2, 2023, the British Columbia Securities Commission (BCSC) issued a warning against TopShark, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/investuspro

    On August 2, 2023, the British Columbia Securities Commission (BCSC) issued a warning against TopShark, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/investuspro
  • 2023-09-24 The OSC issues a warning against INVESTUSPRO

    On September 25, 2023, the Ontario Securities Commission (OSC) issued a warning against INVESTUSPRO, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/investus-pro-aka-invest-us-pro

    On September 25, 2023, the Ontario Securities Commission (OSC) issued a warning against INVESTUSPRO, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/investus-pro-aka-invest-us-pro

Related Complaints

Q&A

Is INVESTUSPRO regulated in USA?

Muhammad Lutfi Khakim
United States of America
2023-08-21
ANSWER INVESTUSPRO is not regulated in the USA, because it failed to be registered as a member of the National Futures Association (NFA).BrokersView has conducted a thorough investigation into INVESTUSPRO and has come to the conclusion that it is an unlicensed broker. Things went even worse when we discovered that this broker's website couldn't be reached any longer.INVESTUSPRO, upon the investigation, failed to disclose its regulatory information, raising a red flag.Furthermore, its illegal operations have drawn warnings from the Financial Conduct Authority (FCA) and the British Columbia Securities Commission (BCSC). You can refer here for the FCA warning, and view here for the BCSC warning.All in all, due to its fraudulent nature, we strongly suggest you avoid INVESTUSPRO. Investors dealing with this platform are exposed significant risks such as fraud and identity theft and will not be protected by rules and law. To avoid such risks, it is advisable to steer clear of unlicensed brokers like INVESTUSPRO and instead choose a fully regulated one.
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